PROYECTOS MINERALES SL
Hoja B138319· NIF B60873759
- Registered address :
- Activity :
- Otro comercio al por menor en establecimientos no especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Jurado Pascual Sara
Legal information
Legal information for PROYECTOS MINERALES SL
Activity
PROYECTOS MINERALES SL is a Sociedad Limitada (SL) with its registered office in Santa Coloma de Cervelló (Barcelona, Cataluña). Its declared activity is “Otro comercio al por menor en establecimientos no especializados” (CNAE 4719). The Spanish commercial register has published 6 filings for this company, from 12 December 2014 to 4 February 2021, across 4 distinct types of filing.
Economic activity (CNAE)
4719 · Otro comercio al por menor en establecimientos no especializados
Corporate purpose
AMPLIAR A:LA COMPRAVENTA Y ARRENDAMIENTO DE INMUEBLES,FINCAS RUSTICAS Y URBANAS E INVERSIONES MOBILIARIAS E INMOBILIARIAS.
Directors and representatives
Directors
Current
- Jurado Pascual SaraSince 03/12/2014Administrador Único
Authorised representatives
Current
- Jurado Duarte Jose ManuelSince 07/01/2019Apoderado Solidario
Directors network map
Registered actos
- Cambio de objeto socialPublished 04/02/2021· Registered 27/01/2021· I/A 10
- NombramientosPublished 15/01/2019· Registered 07/01/2019· I/A 9
- Cambio de domicilio socialPublished 23/07/2018· Registered 13/07/2018· I/A 8
- RevocacionesPublished 14/02/2017· Registered 03/02/2017· I/A 7
- NombramientosPublished 14/02/2017· Registered 03/02/2017· I/A 7
- NombramientosPublished 12/12/2014· Registered 03/12/2014· I/A 6
Changes
- 04/02/2021Cambio de objeto social
AMPLIAR A:LA COMPRAVENTA Y ARRENDAMIENTO DE INMUEBLES,FINCAS RUSTICAS Y URBANAS E INVERSIONES MOBILIARIAS E INMOBILIARIAS.
- 23/07/2018Cambio de domicilio social
CL INDUSTRIA Num.24 (SANTA COLOMA DE CERVELLO)
Timeline (BORME)
- 04/02/2021#6241217Cambio de objeto social
PROYECTOS MINERALES SL. Cambio de objeto social. AMPLIAR A:LA COMPRAVENTA Y ARRENDAMIENTO DE INMUEBLES,FINCAS RUSTICAS Y URBANAS E INVERSIONES MOBILIARIAS E INMOBILIARIAS. Datos registrales. T 39930 , F 194, S 8, H B 138319, I/A 10 (27.01.21).
- 15/01/2019#5203410Nombramientos
PROYECTOS MINERALES SL. Nombramientos. APODERAD.SOL: JURADO DUARTE JOSE MANUEL. Datos registrales. T 39930 , F 193, S 8, H B 138319, I/A 9 ( 7.01.19).
- 23/07/2018#4977269Cambio de domicilio social
PROYECTOS MINERALES SL. Cambio de domicilio social. CL INDUSTRIA Num.24 (SANTA COLOMA DE CERVELLO). Datos registrales. T 39930 , F 193, S 8, H B 138319, I/A 8 (13.07.18).
- 14/02/2017#4242824RevocacionesNombramientos
PROYECTOS MINERALES SL. Revocaciones. ADM.UNICO: JURADO DUARTE JOSE MANUEL. Nombramientos. ADM.UNICO: JURADO PASCUAL SARA. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 39930 , F 193, S 8, H B 138319, I/A 7 ( … - 12/12/2014#3106814Nombramientos
PROYECTOS MINERALES SL. Nombramientos. APODERAD.SOL: JURADO PASCUAL SARA. Datos registrales. T 39930 , F 192, S 8, H B 138319, I/A 6 ( 3.12.14).
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
Prospect
Spanish companies in the same line of business — Otro comercio al por menor en establecimientos no especializados — are listed together.