SOUTHERN SPAIN TIN SL

Hoja CO46171· NIF B70933593

VigenteCórdoba
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/06/2024
Directors :
Ortega Muñoz Antonio, David Jonathon Paul
Former name :
SOUTHERN SPAIN TIN MINING GROUP HOLDINGS SL

Legal information

Legal information for SOUTHERN SPAIN TIN SL

NIF
Hoja registral
IRUS1000422105544
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/06/2024
Former names
SOUTHERN SPAIN TIN MINING GROUP HOLDINGS SL2024-06-04 → 2024-11-15
StatusVigente

Activity

SOUTHERN SPAIN TIN SL is a Sociedad Limitada (SL) with its registered office in Córdoba, Andalucía. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 4 June 2024. The Spanish commercial register has published 6 filings for this company, from 4 June 2024 to 15 November 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Adquisición, tenencia, disfrute, administración y enajenación de valores mobiliarios y de cualquier tipo de títulos y activos financieros, pudiendo, en general, realizar toda clase de actividades de inversión mobiliaria. Se excluyen aquellas actividades sujetas a autorización administrativa y las pr.

Directors and representatives

Directors

Current

Directors network map

14 nodes Person Company
SOUTHERN SPAIN TIN SLDavid Jonathon PaulDavid Jonathon PaulOrtega Muñoz AntonioOrtega Muñoz AntonioMUÑOZ ROBLEÑO SLMUÑOZ ROBLEÑO SLSPAIN TIN SMELTING SLSPAIN TIN SMELTING SLASESORIA ORTEGA Y AYALA SL EN LIQUIDACIONASESORIA ORTEGA Y AY…CARTHAGO BUSINESS, SOCIEDAD LIMITADA EN LIQUIDACIONCARTHAGO BUSINESS, S…TRADING BUSINESS AOM SLTRADING BUSINESS AOM…OBRAS SALI SLOBRAS SALI SLCONSTRUCCIONES METALICAS ORSE SLLCONSTRUCCIONES METAL…MOVOL COLOR DIGITAL SLLMOVOL COLOR DIGITAL …FRIO MUÑOZ ORTEGA SOCIEDAD LIMITADAFRIO MUÑOZ ORTEGA SO…MINAS DE ESTAÑO DE ESPAÑA SLMINAS DE ESTAÑO DE E…MINAS DE ESTAÑO DE ESPAÑA SLMINAS DE ESTAÑO DE E…

Cap table · shareholdings

  • ELEMENTOS SPAIN PTY LTD100 %

    Legal entity · since 04/06/2024 · socio único (BORME)

Shareholders network map

2 nodes Person Company
SOUTHERN SPAIN TIN SLElementos Spain Pty LtdElementos Spain Pty …

Beneficial owner (UBO)

ELEMENTOS SPAIN PTY LTD100 %

Legal entity · since 04/06/2024

⚠ 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
SOUTHERN SPAIN TIN SLElementos Spain Pty LtdElementos Spain Pty …

Registered actos

  1. Ceses/DimisionesPublished 15/11/2024· Registered 08/11/2024· I/A 2
  2. NombramientosPublished 15/11/2024· Registered 08/11/2024· I/A 2
  3. Cambio de denominación socialPublished 15/11/2024· Registered 08/11/2024· I/A 2
  4. ConstituciónPublished 04/06/2024· Registered 28/05/2024· I/A 1
  5. Declaración de unipersonalidadPublished 04/06/2024· Registered 28/05/2024· I/A 1
  6. NombramientosPublished 04/06/2024· Registered 28/05/2024· I/A 1

Changes

  1. 04/06/2024Declaración de unipersonalidad

    ELEMENTOS SPAIN PTY LTD

Capital · events

  1. 04/06/2024Constitución
    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. 15/11/2024#8345080

    Company name: SOUTHERN SPAIN TIN MINING GROUP HOLDINGS SL

    Ceses/DimisionesNombramientosCambio de denominación social
    SOUTHERN SPAIN TIN MINING GROUP HOLDINGS SL. Ceses/Dimisiones. Adm. Unico: ORTEGA MUÑOZ ANTONIO. Nombramientos. Adm. Solid.: DAVID JONATHON PAUL;ORTEGA MUÑOZ ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Adminis…
  2. 04/06/2024#8106890

    Company name: SOUTHERN SPAIN TIN MINING GROUP HOLDINGS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    SOUTHERN SPAIN TIN MINING GROUP HOLDINGS SL. Constitución. Comienzo de operaciones: 20.03.24. Objeto social: Adquisición, tenencia, disfrute, administración y enajenación de valores mobiliarios y de cualquier tipo de títulos y activos financieros, pu…

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 2024

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 addressPOLIG FUENTE LAS DOS - NAVE 1 (FUENTE OBEJUNA), Córdoba
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector