PETRATHERM ESPAÑA SL

Hoja SA10692· NIF B37436383

Struck off · 20/06/2016Salamanca
Registered address :
Activity :
Extracción de otros minerales metálicos no férreos
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €

Legal information

Legal information for PETRATHERM ESPAÑA SL

NIF
Hoja registral
IRUS1000406066675
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
LocalitySalamanca
Register referenceTomo 428 · Folio 198 · Hoja SA10692
StatusLiquidada

Activity

PETRATHERM 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 8 filings for this company, from 13 February 2009 to 20 June 2016, across 7 distinct types of filing. Its registered share capital is 20 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

0729 · Extracción de otros minerales metálicos no férreos

Directors and representatives

Directors

Former

Directors network map

9 nodes Person Company
PETRATHERM ESPAÑA SLHidalgo Fernandez RaulHidalgo Fernandez Ra…Kallis TerryKallis TerryPrada Fernandez Jose ManuelPrada Fernandez Jose…Reid Peter WillianReid Peter WillianPETRATHERM ESPAÑA SLPETRATHERM ESPAÑA SLGEOTREX GESTION MINERA SLGEOTREX GESTION MINE…EXPLOTACIONES GALLEGAS DE COBRE, S.L.EXPLOTACIONES GALLEG…EXPLOTACIONES GALLEGAS DE COBRE SLEXPLOTACIONES GALLEG…

Cap table · shareholdings

  • PETRATHERM LTD100 %

    Legal entity · since 27/05/2016 · socio único (BORME)

Shareholders network map

2 nodes Person Company
PETRATHERM ESPAÑA SLPetratherm LtdPetratherm Ltd

Beneficial owner (UBO)

PETRATHERM LTD100 %

Legal entity · since 27/05/2016

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

Beneficial owner network map

2 nodes Person Company
PETRATHERM ESPAÑA SLPetratherm LtdPetratherm Ltd

Registered actos

  1. Ceses/DimisionesPublished 20/06/2016· Registered 08/06/2016· I/A 9
  2. NombramientosPublished 20/06/2016· Registered 08/06/2016· I/A 9
  3. DisoluciónPublished 20/06/2016· Registered 08/06/2016· I/A 9
  4. ExtinciónPublished 20/06/2016· Registered 08/06/2016· I/A 9
  5. Declaración de unipersonalidadPublished 27/05/2016· Registered 16/05/2016· I/A 8
  6. Ampliación de capitalPublished 05/06/2012· Registered 23/05/2012· I/A 7
  7. Cambio de domicilio socialPublished 05/06/2012· Registered 23/05/2012· I/A 7

Changes

  1. 20/06/2016Disolución
  2. 20/06/2016Extinción
  3. 27/05/2016Declaración de unipersonalidad

    PETRATHERM LTD

  4. 05/06/2012Cambio de domicilio social

    AVDA DE ITALIA 8 1º - OFICINA 4-5 GESTORIA LAFISCO (SALAMANCA)

Capital · events

  1. 05/06/2012Ampliación de capital
    Resulting capital: 20 000,00 € (+16 990,00 €)

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. 20/06/2016#3907657
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PETRATHERM ESPAÑA SL. Ceses/Dimisiones. Liquidador: HIDALGO FERNANDEZ RAUL. Con.Delegado: PRADA FERNANDEZ JOSE MANUEL. Consejero: PRADA FERNANDEZ JOSE MANUEL. Secretario: CLINTON STEPHENS DONALD. Consejero: REID PETER WILLIAN. Presidente: NORTHLEIGH …
  2. 27/05/2016#3875427
    Declaración de unipersonalidad
    PETRATHERM ESPAÑA SL. Declaración de unipersonalidad. Socio único: PETRATHERM LTD. Datos registrales. T 428 , F 198, S 8, H SA 10692, I/A 8 (16.05.16).
  3. 05/06/2012#1755615
    Ampliación de capitalCambio de domicilio social
    PETRATHERM ESPAÑA SL. Ampliación de capital. Capital: 16.990,00 Euros. Resultante Suscrito: 20.000,00 Euros. Cambio de domicilio social. AVDA DE ITALIA 8 1º - OFICINA 4-5 GESTORIA LAFISCO (SALAMANCA). Datos registrales. T 428 , F 197, S 8, H SA 10692…

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 addressAVDA DE ITALIA 8 1º - OFICINA 4-5 GESTORIA LAFISCO (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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