MINING RESEARCH COMPANY, SL

Hoja GC42345· NIF B76038645

VigenteLas Palmas
Registered address :
Activity :
Otras industrias extractivas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
36 120,00 €
Incorporation :
26/08/2009
Director :
Abdi Dy

Legal information

Legal information for MINING RESEARCH COMPANY, SL

NIF
Hoja registral
IRUS1000075833560
Legal formSociedad Limitada (SL)
Share capital36 120,00 €
Incorporation date26/08/2009
Register referenceTomo 1938 · Folio 9 · Hoja GC42345
StatusVigente

Activity

MINING RESEARCH COMPANY, SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Otras industrias extractivas n.c.o.p.” (CNAE 0899). It was incorporated on 26 August 2009. The Spanish commercial register has published 13 filings for this company, from 26 August 2009 to 22 July 2024, across 6 distinct types of filing. Its registered share capital is 36 120,00 €.

Economic activity (CNAE)

0899 · Otras industrias extractivas n.c.o.p.

Corporate purpose

Estudio y desarrollo de explotaciones mineras, equipamiento de maquinaria para la obtención y transporte de minerales y metales preciosos y comercialización de los mismos.

Directors and representatives

Directors

Current

  • Abdi Dy
    Administrador Único
    Since 12/11/2021

Former

Directors network map

2 nodes Person Company
MINING RESEARCH COMPA…Abdi DyAbdi Dy

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MINING RESEARCH COMPA…Borges Rodriguez JesusBorges Rodriguez Jes…

Beneficial owner (UBO)

Borges Rodriguez Jesus100 %

Individual · ultimate beneficial owner · since 26/08/2009

Beneficial owner network map

2 nodes Person Company
MINING RESEARCH COMPA…Borges Rodriguez JesusBorges Rodriguez Jes…

Registered actos

  1. Ceses/DimisionesPublished 19/11/2021· Registered 12/11/2021· I/A 6
  2. NombramientosPublished 19/11/2021· Registered 12/11/2021· I/A 6
  3. Ceses/DimisionesPublished 09/06/2015· Registered 29/05/2015· I/A 5
  4. NombramientosPublished 09/06/2015· Registered 29/05/2015· I/A 5
  5. Ceses/DimisionesPublished 27/09/2013· Registered 19/09/2013· I/A 4
  6. NombramientosPublished 27/09/2013· Registered 19/09/2013· I/A 4
  7. Ampliación de capitalPublished 24/06/2010· Registered 15/06/2010· I/A 3
  8. Modificaciones estatutariasPublished 24/06/2010· Registered 15/06/2010· I/A 3
  9. ConstituciónPublished 26/08/2009· Registered 13/08/2009· I/A 1
  10. Declaración de unipersonalidadPublished 26/08/2009· Registered 13/08/2009· I/A 1
  11. NombramientosPublished 26/08/2009· Registered 13/08/2009· I/A 1

Changes

  1. 24/06/2010Modificaciones estatutarias
  2. 26/08/2009Declaración de unipersonalidad

    BORGES RODRIGUEZ JESUS

Capital · events

  1. 24/06/2010Ampliación de capital
    Resulting capital: 36 120,00 € (+33 110,00 €)
  2. 26/08/2009Constitución
    Initial capital: 3 010,00 €

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. 22/07/2024#8180454
    MINING RESEARCH COMPANY, SL(R.M. LAS PALMAS). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H GC 42345, I/A 6 B (15.07.24).
  2. 19/11/2021#6690958
    Ceses/DimisionesNombramientos
    MINING RESEARCH COMPANY, SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: ABDERRAHMANE EL ARBI MOHAMED. Nombramientos. Adm. Unico: ABDI DY. Datos registrales. T 1938 , F 9, S 8, H GC 42345, I/A 6 (12.11.21).
  3. 09/06/2015#3357924
    Ceses/DimisionesNombramientos
    MINING RESEARCH COMPANY, SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: ABDY DY. Nombramientos. Adm. Unico: ABDERRAHMANE EL ARBI MOHAMED. Datos registrales. T 1938 , F 9, S 8, H GC 42345, I/A 5 (29.05.15).
  4. 27/09/2013#2467764
    Ceses/DimisionesNombramientos
    MINING RESEARCH COMPANY, SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: BORGES RODRIGUEZ JESUS. Nombramientos. Adm. Unico: ABDY DY. Datos registrales. T 1938 , F 8, S 8, H GC 42345, I/A 4 (19.09.13).
  5. 24/06/2010#777862
    Ampliación de capitalModificaciones estatutarias
    MINING RESEARCH COMPANY, SL(R.M. LAS PALMAS). Ampliación de capital. Capital: 33.110,00 Euros. Resultante Suscrito: 36.120,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 1938 , F 8, S 8, H GC 4234…
  6. 24/06/2010#777861
    MINING RESEARCH COMPANY, SL(R.M. LAS PALMAS). Pérdida del caracter de unipersonalidad. Datos registrales. T 1938 , F 8, S 8, H GC 42345, I/A 2º (15.06.10).
  7. 26/08/2009#362872
    ConstituciónDeclaración de unipersonalidadNombramientos
    MINING RESEARCH COMPANY, SL(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 28.07.09. Objeto social: Estudio y desarrollo de explotaciones mineras, equipamiento de maquinaria para la obtención y transporte de minerales y metales preciosos y …

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 2009

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LUIS MOROTE 6 3º 2 (PALMAS DE GRAN CANARIA (LAS), Las Palmas
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 — Otras industrias extractivas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector