MORILLE MINING SL

Hoja SA14405· NIF B37518149

VigenteSalamanca
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/07/2012
Director :
Byass Adrian

Legal information

Legal information for MORILLE MINING SL

NIF
Hoja registral
IRUS1000055191361
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/07/2012
LocalitySalamanca
Register referenceTomo 430 · Folio 204 · Hoja SA14405
StatusVigente

Activity

MORILLE MINING SL is a Sociedad Limitada (SL) with its registered office in Salamanca (Castilla y León). It was incorporated on 16 July 2012. The Spanish commercial register has published 8 filings for this company, from 24 August 2012 to 29 November 2013, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7499

Corporate purpose

a) La actividad minera en general. b) La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas, respetando, en todo, la normativa de la Ley del Mercado de Valores.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
MORILLE MINING SLByass AdrianByass AdrianCASTILLA MINING SLCASTILLA MINING SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MORILLE MINING SLCASTILLA MINING SLCASTILLA MINING SLTORMES MINING SLTORMES MINING SL

Beneficial owner (UBO)

CASTILLA MINING SL100 %Vigente

Legal entity · since 24/08/2012

Beneficial owner network map

3 nodes Person Company
MORILLE MINING SLCASTILLA MINING SLCASTILLA MINING SLTORMES MINING SLTORMES MINING SL

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 29/11/2013· Registered 19/11/2013· I/A 5
  2. Ceses/DimisionesPublished 29/11/2013· Registered 19/11/2013· I/A 4
  3. NombramientosPublished 29/11/2013· Registered 19/11/2013· I/A 4
  4. NombramientosPublished 09/10/2012· Registered 27/09/2012· I/A 3
  5. NombramientosPublished 09/10/2012· Registered 27/09/2012· I/A 2
  6. ConstituciónPublished 24/08/2012· Registered 07/08/2012· I/A 1
  7. Declaración de unipersonalidadPublished 24/08/2012· Registered 07/08/2012· I/A 1
  8. NombramientosPublished 24/08/2012· Registered 07/08/2012· I/A 1

Changes

  1. 29/11/2013Pérdida del carácter de unipersonalidad
  2. 24/08/2012Declaración de unipersonalidad

    CASTILLA MINING SL

Capital · events

  1. 24/08/2012Constitución
    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. 29/11/2013#2562783
    Pérdida del carácter de unipersonalidad
    MORILLE MINING SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 430 , F 204, S 8, H SA 14405, I/A 5 (19.11.13).
  2. 29/11/2013#2562782
    Ceses/DimisionesNombramientos
    MORILLE MINING SL. Ceses/Dimisiones. Adm. Unico: EADIE CHRISTOPHER JOHN. Nombramientos. Adm. Unico: BYASS ADRIAN. Datos registrales. T 430 , F 204, S 8, H SA 14405, I/A 4 (19.11.13).
  3. 09/10/2012#1929104
    Nombramientos
    MORILLE MINING SL. Nombramientos. Apoderado: SANTOS CORRAL ANTONIO. Datos registrales. T 430 , F 204, S 8, H SA 14405, I/A 3 (27.09.12).
  4. 09/10/2012#1929103
    Nombramientos
    MORILLE MINING SL. Nombramientos. Apoderado: SANTOS CORRAL ANTONIO. Datos registrales. T 430 , F 204, S 8, H SA 14405, I/A 2 (27.09.12).
  5. 24/08/2012#1872214
    ConstituciónDeclaración de unipersonalidadNombramientos
    MORILLE MINING SL. Constitución. Comienzo de operaciones: 16.07.12. Objeto social: a) La actividad minera en general. b) La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas, respetando,…

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 2012

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/ LAGUNAS DE VILLAFAFILA 23 - NAVE 2 POLIGONO IND (SALAMANCA), Salamanca
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 — CNAE 7499 — are listed together.

Prospect this sectorAll companies in this sector