MINING & MANAGEMENT SL

Hoja Z55024· NIF B99375222

VigenteZaragoza
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/05/2013
Director :
Ezquerra Hernandez Jose Antonio

Legal information

Legal information for MINING & MANAGEMENT SL

NIF
Hoja registral
IRUS1000116783059
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/05/2013
LocalityZaragoza
Register referenceTomo 3978 · Folio 24 · Hoja Z55024
StatusVigente

Activity

MINING & MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). It was incorporated on 30 May 2013. The Spanish commercial register has published 6 filings for this company, from 30 May 2013 to 30 May 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Corporate purpose

A) La investigación y cuantas actividades sean necesarias para la extracción, el aprovechamiento, el procesamiento y el tratamiento industrial de todo tipo de recursos minerales. B) La compra, venta, importación, exportacióny almacenaje de toda clase de minerales y materias primas necesarias para e.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
MINING & MANAGEMENT SLEzquerra Hernandez Jose AntonioEzquerra Hernandez J…EYP DE MINERIA Y MEDIOAMBIENTE SLEYP DE MINERIA Y MED…EYP LEVANTE SOCIEDAD LIMITADAEYP LEVANTE SOCIEDAD…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MINING & MANAGEMENT SLEzquerra Hernandez Jose AntonioEzquerra Hernandez J…

Beneficial owner (UBO)

Ezquerra Hernandez Jose Antonio100 %

Individual · ultimate beneficial owner · since 19/06/2018

Beneficial owner network map

2 nodes Person Company
MINING & MANAGEMENT SLEzquerra Hernandez Jose AntonioEzquerra Hernandez J…

Registered actos

  1. Cambio de domicilio socialPublished 30/05/2023· Registered 24/05/2023· I/A 4
  2. Ceses/DimisionesPublished 19/06/2018· Registered 13/06/2018· I/A 3
  3. NombramientosPublished 19/06/2018· Registered 13/06/2018· I/A 3
  4. Declaración de unipersonalidadPublished 19/06/2018· Registered 13/06/2018· I/A 2
  5. ConstituciónPublished 30/05/2013· Registered 23/05/2013· I/A 1
  6. NombramientosPublished 30/05/2013· Registered 23/05/2013· I/A 1

Changes

  1. 30/05/2023Cambio de domicilio social

    C/ PEDRO MARIA RIC 12 5 C (ZARAGOZA)

  2. 19/06/2018Declaración de unipersonalidad

    EZQUERRA HERNANDEZ JOSE ANTONIO

Capital · events

  1. 30/05/2013Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 30/05/2023#7554670
    Cambio de domicilio social
    MINING & MANAGEMENT SL. Cambio de domicilio social. C/ PEDRO MARIA RIC 12 5 C (ZARAGOZA). Datos registrales. T 3978 , F 24, S 8, H Z 55024, I/A 4 (24.05.23).
  2. 19/06/2018#4932173
    Ceses/DimisionesNombramientos
    MINING & MANAGEMENT SL. Ceses/Dimisiones. Adm. Solid.: CALVETE MUNILLA FRANCISCO EUGENIO;EZQUERRA HERNANDEZ JOSE ANTONIO. Nombramientos. Adm. Unico: EZQUERRA HERNANDEZ JOSE ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administradore…
  3. 19/06/2018#4932172
    Declaración de unipersonalidad
    MINING & MANAGEMENT SL. Declaración de unipersonalidad. Socio único: EZQUERRA HERNANDEZ JOSE ANTONIO. Datos registrales. T 3978 , F 24, S 8, H Z 55024, I/A 2 (13.06.18).
  4. 30/05/2013#2301632
    ConstituciónNombramientos
    MINING & MANAGEMENT SL. Constitución. Comienzo de operaciones: 16.04.13. Objeto social: A) La investigación y cuantas actividades sean necesarias para la extracción, el aprovechamiento, el procesamiento y el tratamiento industrial de todo tipo de rec…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2013

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PEDRO MARIA RIC 12 5 C (ZARAGOZA), Zaragoza
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

Prospect this sectorAll companies in this sector