SOLID MINES ESPAÑA SL

Hoja M604773· NIF B37069929

LiquidadaMadrid
Registered address :
Activity :
Extracción de minerales de hierro
Legal form :
Sociedad Limitada (SL)
Share capital :
472 140,00 €

Legal information

Legal information for SOLID MINES ESPAÑA SL

NIF
Hoja registral
IRUS1000294849162
Legal formSociedad Limitada (SL)
Share capital472 140,00 €
LocalityMadrid
Phone
Register referenceTomo 39414 · Folio 21 · Hoja M604773
Former names
SOLID MINES ESPAÑA SA2015-07-13 → 2019-05-08
StatusLiquidada

Activity

SOLID MINES ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Extracción de minerales de hierro” (CNAE 0710). The Spanish commercial register has published 11 filings for this company, from 13 July 2015 to 25 May 2022, across 6 distinct types of filing. Its registered share capital is 472 140,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

0710 · Extracción de minerales de hierro

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ampliación de capitalPublished 12/08/2019· Registered 05/08/2019· I/A 11
  2. ReeleccionesPublished 08/05/2019· Registered 29/04/2019· I/A 10
  3. RevocacionesPublished 07/05/2019· Registered 26/04/2019· I/A 8
  4. Cambio de domicilio socialPublished 18/10/2018· Registered 08/10/2018· I/A 7
  5. Modificaciones estatutariasPublished 03/03/2016· Registered 24/02/2016· I/A 6
  6. ReeleccionesPublished 22/07/2015· Registered 10/07/2015· I/A 5
  7. NombramientosPublished 16/07/2015· Registered 09/07/2015· I/A 3
  8. Cambio de domicilio socialPublished 13/07/2015· Registered 06/07/2015· I/A 2

Capital · events

  1. 12/08/2019Ampliación de capital
    Resulting capital: 472 140,00 € (+6 956,63 €)

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. 25/05/2022#6981833
    SOLID MINES ESPAÑA SL. Otros conceptos: NOTA MARGINAL DE CIERRE PROVISIONAL DE LA HOJA REGISTRAL POR PLAZO DE SEIS MESES, DE CONFORMIDAD CON LO PRECEPTUADO EN EL ARTICULO 231 RRM, AL SER ABSORBIDA POR MAGNETITAS DEL CEHEGIN SLU. Datos registrales. T …
  2. 12/08/2019#5541459
    Ampliación de capital
    SOLID MINES ESPAÑA SL. Ampliación de capital. Capital: 6.956,63 Euros. Resultante Suscrito: 472.140,00 Euros. Ampliación de capital. Capital: 1.032.974,00 Euros. Resultante Suscrito: 1.505.114,00 Euros. Datos registrales. T 33600 , F 183, S 8, H M 60…
  3. 08/05/2019#5384651

    Company name: SOLID MINES ESPAÑA SA

    Reelecciones
    SOLID MINES ESPAÑA SA. Transformación de sociedad. Denominación y forma adoptada: SOLID MINES ESPAÑA SL. Reelecciones. Adm. Unico: DE OJEDA EISELEY GONZALO. Datos registrales. T 33600 , F 182, S 8, H M 604773, I/A 10 (29.04.19).
  4. 07/05/2019#5382292

    Company name: SOLID MINES ESPAÑA SA

    SOLID MINES ESPAÑA SA. Otros conceptos: SE COMUNICA EL CAMBIO DE DENOMINACION DEL SOCIO UNICO, SIENDO LA NUEVA "MINEWORX TECHNOLIGIES LTD". Datos registrales. T 33600 , F 181, S 8, H M 604773, I/A 9 (26.04.19).
  5. 07/05/2019#5382291

    Company name: SOLID MINES ESPAÑA SA

    Revocaciones
    SOLID MINES ESPAÑA SA. Revocaciones. Apoderado: SANTOS CORRAL ANTONIO. Apo.Man.Soli: GRACIA PLAZA ALFONSO SALVADOR. Datos registrales. T 33600 , F 181, S 8, H M 604773, I/A 8 (26.04.19).
  6. 18/10/2018#5090075

    Company name: SOLID MINES ESPAÑA SA

    Cambio de domicilio social
    SOLID MINES ESPAÑA SA. Cambio de domicilio social. C/ ALMAGRO 11 1º 4 (MADRID). Datos registrales. T 33600 , F 181, S 8, H M 604773, I/A 7 ( 8.10.18).
  7. 03/03/2016#3749381

    Company name: SOLID MINES ESPAÑA SA

    Modificaciones estatutarias
    SOLID MINES ESPAÑA SA. Modificaciones estatutarias. 22. Datos registrales. T 33600 , F 181, S 8, H M 604773, I/A 6 (24.02.16).
  8. 22/07/2015#3428434

    Company name: SOLID MINES ESPAÑA SA

    Reelecciones
    SOLID MINES ESPAÑA SA. Reelecciones. Adm. Unico: DE OJEDA EISELEY GONZALO. Datos registrales. T 33600 , F 180, S 8, H M 604773, I/A 5 (10.07.15).
  9. 17/07/2015#3421447

    Company name: SOLID MINES ESPAÑA SA

    SOLID MINES ESPAÑA SA. Otros conceptos: CAMBIO DE DENOMINACION DEL ACCIONISTA UNICO PASANDO A SER "IBERIAN MINERALS LTD.". Datos registrales. T 33600 , F 180, S 8, H M 604773, I/A 4 (10.07.15).
  10. 16/07/2015#3418688

    Company name: SOLID MINES ESPAÑA SA

    Nombramientos
    SOLID MINES ESPAÑA SA. Nombramientos. Apo.Man.Soli: PENDURA GREG STEPHEN;RIVERA FUENTES FRANCISCO MANUEL. Datos registrales. T 33600 , F 178, S 8, H M 604773, I/A 3 ( 9.07.15).
  11. 13/07/2015#3411898

    Company name: SOLID MINES ESPAÑA SA

    Cambio de domicilio social
    SOLID MINES ESPAÑA SA. Cambio de domicilio social. AVDA FILIPINAS 52 - 5º-D (MADRID). Datos registrales. T 33600 , F 178, S 8, H M 604773, I/A 2 ( 6.07.15).

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).

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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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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/ ALMAGRO 11 1º 4 (MADRID), Madrid

Prospect

Spanish companies in the same line of business — Extracción de minerales de hierro — are listed together.

Prospect this sectorAll companies in this sector