ORMONDE ESPAÑA SL

Hoja SA12705· NIF B83089326

VigenteSalamanca
Registered address :
Activity :
Extracción de otros minerales metálicos no férreos
Legal form :
Sociedad Limitada (SL)
Share capital :
603 006,00 €
Director :
Nicol Stephen John

Legal information

Legal information for ORMONDE ESPAÑA SL

NIF
Hoja registral
IRUS1000055039453
Legal formSociedad Limitada (SL)
Share capital603 006,00 €
LocalitySalamanca
Register referenceTomo 390 · Folio 92 · Hoja SA12705
StatusVigente

Activity

ORMONDE ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Salamanca (Castilla y León). Its declared activity is “Extracción de otros minerales metálicos no férreos” (CNAE 0729). The Spanish commercial register has published 15 filings for this company, from 17 February 2010 to 29 July 2022, across 6 distinct types of filing. Its registered share capital is 603 006,00 €.

Economic activity (CNAE)

0729 · Extracción de otros minerales metálicos no férreos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

7 nodes Person Company
ORMONDE ESPAÑA SLNicol Stephen JohnNicol Stephen JohnSIMPRENTA SLSIMPRENTA SLORMONDE MINERIA IBERICA SLORMONDE MINERIA IBER…VALOMET SLVALOMET SLORILLUM SLORILLUM SLSALORO SLSALORO SL

Cap table · shareholdings

  • ORMONDE MINING PLC100 %

    Legal entity · since 26/06/2014 · socio único (BORME)

Shareholders network map

4 nodes Person Company
ORMONDE ESPAÑA SLOrmonde Mining PlcOrmonde Mining PlcVALOMET SLVALOMET SLSALORO EXPLORATION SLSALORO EXPLORATION SL

Beneficial owner (UBO)

ORMONDE MINING PLC100 %

Legal entity · since 26/06/2014

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

4 nodes Person Company
ORMONDE ESPAÑA SLOrmonde Mining PlcOrmonde Mining PlcVALOMET SLVALOMET SLSALORO EXPLORATION SLSALORO EXPLORATION SL

Registered actos

  1. NombramientosPublished 29/07/2022· Registered 19/07/2022· I/A 15
  2. Ceses/DimisionesPublished 25/03/2022· Registered 17/03/2022· I/A 14
  3. NombramientosPublished 25/03/2022· Registered 17/03/2022· I/A 14
  4. Cambio de domicilio socialPublished 19/01/2018· Registered 05/01/2018· I/A 13
  5. NombramientosPublished 08/11/2017· Registered 27/10/2017· I/A 12
  6. Ceses/DimisionesPublished 21/09/2017· Registered 07/09/2017· I/A 11
  7. RevocacionesPublished 21/09/2017· Registered 07/09/2017· I/A 11
  8. NombramientosPublished 21/09/2017· Registered 07/09/2017· I/A 11
  9. Ceses/DimisionesPublished 26/06/2014· Registered 19/06/2014· I/A 10
  10. NombramientosPublished 26/06/2014· Registered 19/06/2014· I/A 10
  11. Declaración de unipersonalidadPublished 26/06/2014· Registered 19/06/2014· I/A 9
  12. RevocacionesPublished 05/12/2013· Registered 21/11/2013· I/A 8
  13. Ampliación de capitalPublished 02/01/2012· Registered 16/12/2011· I/A 7
  14. NombramientosPublished 17/02/2010· Registered 04/02/2010· I/A 6
  15. RevocacionesPublished 17/02/2010· Registered 04/02/2010· I/A 5

Changes

  1. 19/01/2018Cambio de domicilio social

    AVDA DE MIRAT 20 11 - OFICINAS (SALAMANCA)

  2. 26/06/2014Declaración de unipersonalidad

    ORMONDE MINING PLC

Capital · events

  1. 02/01/2012Ampliación de capital
    Resulting capital: 603 006,00 € (+500 000,00 €)

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. 29/07/2022#7095504
    Nombramientos
    ORMONDE ESPAÑA SL. Nombramientos. Apo.Sol.: PEÑA ARSUAGA JOSE MARIA;TIMMONS BRIAN-PATRICK. Datos registrales. T 390 , F 92, S 8, H SA 12705, I/A 15 (19.07.22).
  2. 25/03/2022#6878620
    Ceses/DimisionesNombramientos
    ORMONDE ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: GARDINER FRASER THOMAS. Nombramientos. Adm. Unico: NICOL STEPHEN JOHN. Datos registrales. T 390 , F 92, S 8, H SA 12705, I/A 14 (17.03.22).
  3. 19/01/2018#4704110
    Cambio de domicilio social
    ORMONDE ESPAÑA SL. Cambio de domicilio social. AVDA DE MIRAT 20 11 - OFICINAS (SALAMANCA). Datos registrales. T 390 , F 92, S 8, H SA 12705, I/A 13 ( 5.01.18).
  4. 08/11/2017#4611185
    Nombramientos
    ORMONDE ESPAÑA SL. Nombramientos. Apoderado: VILLAR ALONSO PEDRO MARIA. Datos registrales. T 390 , F 91, S 8, H SA 12705, I/A 12 (27.10.17).
  5. 21/09/2017#4550423
    Ceses/DimisionesRevocacionesNombramientos
    ORMONDE ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: NICOL STEPHEN JOHN. Revocaciones. Apoderado: NICOL STEPHEN JOHN. Nombramientos. Adm. Unico: GARDINER FRASER THOMAS. Apoderado: PEÑA ARSUAGA JOSE MARIA;MELIS SERENELLA. Datos registrales. T 390 , F 91, …
  6. 26/06/2014#2867590
    Ceses/DimisionesNombramientos
    ORMONDE ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: ANDERSON IAIN KERR. Nombramientos. Adm. Unico: NICOL STEPHEN JOHN. Datos registrales. T 390 , F 91, S 8, H SA 12705, I/A 10 (19.06.14).
  7. 26/06/2014#2867589
    Declaración de unipersonalidad
    ORMONDE ESPAÑA SL. Declaración de unipersonalidad. Socio único: ORMONDE MINING PLC. Datos registrales. T 390 , F 90, S 8, H SA 12705, I/A 9 (19.06.14).
  8. 05/12/2013#2572482
    Revocaciones
    ORMONDE ESPAÑA SL. Revocaciones. Apoderado: CABAL LORENZO MIGUEL;CABAL LORENZO MIGUEL. Datos registrales. T 390 , F 90, S 8, H SA 12705, I/A 8 (21.11.13).
  9. 02/01/2012#10421022
    Ampliación de capital
    ORMONDE ESPAÑA SL. Ampliación de capital. Capital: 500.000,00 Euros. Resultante Suscrito: 603.006,00 Euros. Datos registrales. T 390 , F 90, S 8, H SA 12705, I/A 7 (16.12.11).
  10. 17/02/2010#595006
    Nombramientos
    ORMONDE ESPAÑA SL. Nombramientos. Apoderado: PEÑA ARSUAGA JOSE MARIA. Datos registrales. T 390 , F 89, S 8, H SA 12705, I/A 6 ( 4.02.10).
  11. 17/02/2010#595005
    Revocaciones
    ORMONDE ESPAÑA SL. Revocaciones. Apoderado: DE LA FUENTE CHACON FERNANDO. Apo.Sol.: PEÑA ARSUAGA JOSE MARIA;GARCIA CANAL JAVIER;BARROSO ALCAZAR ELENA. Datos registrales. T 390 , F 89, S 8, H SA 12705, I/A 5 ( 4.02.10).

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.

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Certified articles of association

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

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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.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE MIRAT 20 11 - OFICINAS (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 — Extracción de otros minerales metálicos no férreos — are listed together.

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