MINOTAUR NEW RESOURCES SPAIN SL

Hoja SA12466· NIF B85238806

Struck off · 27/07/2011Salamanca
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MINOTAUR NEW RESOURCES SPAIN SL

NIF
Hoja registral
IRUS1000406153670
Legal formSociedad Limitada (SL)
LocalitySalamanca
Register referenceTomo 384 · Folio 95 · Hoja SA12466
StatusLiquidada

Activity

MINOTAUR NEW RESOURCES SPAIN SL is a Sociedad Limitada (SL) with its registered office in Salamanca (Castilla y León). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
MINOTAUR NEW RESOURCE…Rodriguez Fernandez Pedro AntonioRodriguez Fernandez …GEOTREX GESTION MINERA SLGEOTREX GESTION MINE…GEOALCALI SLGEOALCALI SL

Registered actos

  1. Ceses/DimisionesPublished 27/07/2011· Registered 13/07/2011· I/A 3
  2. NombramientosPublished 27/07/2011· Registered 13/07/2011· I/A 3
  3. DisoluciónPublished 27/07/2011· Registered 13/07/2011· I/A 3
  4. ExtinciónPublished 27/07/2011· Registered 13/07/2011· I/A 3

Changes

  1. 27/07/2011Disolución
  2. 27/07/2011Extinción

Timeline (BORME)

  1. 27/07/2011#1317001
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MINOTAUR NEW RESOURCES SPAIN SL. Ceses/Dimisiones. Consejero: MARTIN BONYTHON RICHARD;CLINTON STEPHENS DONALD;NORTHLEIGH CARTER DEREK;RODRIGUEZ FERNANDEZ PEDRO ANTONIO. Cons.Del.Sol: RODRIGUEZ FERNANDEZ PEDRO ANTONIO;NORTHLEIGH CARTER DEREK. Presiden…

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

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 addressSalamanca
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Salamanca — are listed together, with their address.

Prospect this province