SPAIN RARE METALS SA

Hoja SA17142· NIF A02523728

VigenteSalamanca
Registered address :
Activity :
Extracción de minerales de hierro
Legal form :
Sociedad Anónima (SA)
Directors :
Cebrian Gomez Angel De La Guarda, Navarro Buitrago Felix, Chiarel Diego

Legal information

Legal information for SPAIN RARE METALS SA

NIF
Hoja registral
IRUS1000406319357
Legal formSociedad Anónima (SA)
LocalitySan Pedro de Rozados
Register referenceTomo 490 · Folio 39 · Hoja SA17142
StatusVigente

Activity

SPAIN RARE METALS SA is a Sociedad Anónima (SA) with its registered office in San Pedro de Rozados (Salamanca, Castilla y León). Its declared activity is “Extracción de minerales de hierro” (CNAE 0710). The Spanish commercial register has published 7 filings for this company, from 21 May 2018 to 7 December 2018, across 4 distinct types of filing.

Economic activity (CNAE)

0710 · Extracción de minerales de hierro

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Registered actos

  1. Ampliacion del objeto socialPublished 31/10/2018· Registered 25/10/2018· I/A 7
  2. NombramientosPublished 13/08/2018· Registered 06/08/2018· I/A 6
  3. NombramientosPublished 13/08/2018· Registered 06/08/2018· I/A 5
  4. NombramientosPublished 13/08/2018· Registered 06/08/2018· I/A 4
  5. Ceses/DimisionesPublished 21/05/2018· Registered 09/05/2018· I/A 3
  6. Cambio de domicilio socialPublished 21/05/2018· Registered 09/05/2018· I/A 2

Changes

  1. 31/10/2018Ampliación del objeto social

    Actividades auxiliares y complementarias a las de extracción minera, concretamente a las actividades de realización de sondeos y perforaciones en sus diversas aplicaciones, de Exploración Minera interior o exterior, Geotecnia, Geotermia o Hidrogeología.

  2. 21/05/2018Cambio de domicilio social

    CTRA LAS VEQUILLAS Km 21,800 - FINCA BARCIALEJO (SAN PEDRO DE ROZADOS)

Timeline (BORME)

  1. 07/12/2018#5164542
    SPAIN RARE METALS SA. Desembolso de dividendos pasivos. Desembolsado: 560.000,00 Euros. Datos registrales. T 490 , F 39, S 8, H SA 17142, I/A 8 (29.11.18).
  2. 31/10/2018#5110294
    Ampliacion del objeto social
    SPAIN RARE METALS SA. Ampliacion del objeto social. Actividades auxiliares y complementarias a las de extracción minera, concretamente a las actividades de realización de sondeos y perforaciones en sus diversas aplicaciones, de Exploración Minera int…
  3. 13/08/2018#5009889
    Nombramientos
    SPAIN RARE METALS SA. Nombramientos. Apo.Sol.: NAVARRO BUITRAGO FELIX. Datos registrales. T 490 , F 38, S 8, H SA 17142, I/A 6 ( 6.08.18).
  4. 13/08/2018#5009888
    Nombramientos
    SPAIN RARE METALS SA. Nombramientos. Apo.Sol.: CEBRIAN GOMEZ ANGEL DE LA GUARDA. Datos registrales. T 490 , F 37, S 8, H SA 17142, I/A 5 ( 6.08.18).
  5. 13/08/2018#5009887
    Nombramientos
    SPAIN RARE METALS SA. Nombramientos. Apo.Sol.: CHIAREL DIEGO. Datos registrales. T 490 , F 36, S 8, H SA 17142, I/A 4 ( 6.08.18).
  6. 21/05/2018#4887092
    Ceses/Dimisiones
    SPAIN RARE METALS SA. Ceses/Dimisiones. Consejero: TAUS RODRIGUEZ MIGUEL ANGEL. Vicepresid.: TAUS RODRIGUEZ MIGUEL ANGEL. Datos registrales. T 490 , F 35, S 8, H SA 17142, I/A 3 ( 9.05.18).
  7. 21/05/2018#4887091
    Cambio de domicilio social
    SPAIN RARE METALS SA. Cambio de domicilio social. CTRA LAS VEQUILLAS Km 21,800 - FINCA BARCIALEJO (SAN PEDRO DE ROZADOS). Datos registrales. T 490 , F 35, S 8, H SA 17142, I/A 2 ( 9.05.18).

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 addressCTRA LAS VEQUILLAS Km 21, 800 - FINCA BARCIALEJO (SAN PEDRO DE ROZADOS), San Pedro de Rozados, 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 minerales de hierro — are listed together.

Prospect this sectorAll companies in this sector