SPAIN TIN SMELTING SL

Hoja CO46312· NIF B70943220

VigenteCórdoba
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/07/2024
Directors :
SOUTHERN SPAIN TIN MINING GROUP HOLDINGS SL, Ortega Muñoz Antonio, David Jonathon Paul
Former name :
SOUTHERN SPAIN EXPLORATION COMPANY SL

Legal information

Legal information for SPAIN TIN SMELTING SL

NIF
Hoja registral
IRUS1000424099683
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/07/2024
LocalityFuente Obejuna
Former names
SOUTHERN SPAIN EXPLORATION COMPANY SL2024-07-05 → 2024-11-15
StatusVigente

Activity

SPAIN TIN SMELTING SL is a Sociedad Limitada (SL) with its registered office in Fuente Obejuna (Córdoba, Andalucía). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 5 July 2024. The Spanish commercial register has published 8 filings for this company, from 5 July 2024 to 15 November 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

a) La 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.

Directors and representatives

Directors

Current

Directors network map

15 nodes Person Company
SPAIN TIN SMELTING SLDavid Jonathon PaulDavid Jonathon PaulOrtega Muñoz AntonioOrtega Muñoz AntonioSOUTHERN SPAIN TIN MINING GROUP HOLDINGS SLSOUTHERN SPAIN TIN M…MUÑOZ ROBLEÑO SLMUÑOZ ROBLEÑO SLSOUTHERN SPAIN TIN SLSOUTHERN SPAIN TIN 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

  • SOUTHERN SPAIN TIN SL(formerly SOUTHERN SPAIN TIN MINING GROUP HOLDINGS SL)100 %

    Legal entity · since 05/07/2024 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
SPAIN TIN SMELTING SLSOUTHERN SPAIN TIN MINING GROUP HOLDINGS SLSOUTHERN SPAIN TIN M…

Beneficial owner (UBO)

SOUTHERN SPAIN TIN SL100 %Vigente

Legal entity · since 05/07/2024

Beneficial owner network map

2 nodes Person Company
SPAIN TIN SMELTING SLSOUTHERN SPAIN TIN MINING GROUP HOLDINGS SLSOUTHERN SPAIN TIN M…

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. Cambio de objeto socialPublished 15/11/2024· Registered 08/11/2024· I/A 2
  5. ConstituciónPublished 05/07/2024· Registered 27/06/2024· I/A 1
  6. Declaración de unipersonalidadPublished 05/07/2024· Registered 27/06/2024· I/A 1
  7. NombramientosPublished 05/07/2024· Registered 27/06/2024· I/A 1

Changes

  1. 15/11/2024Cambio de objeto social

    a) La 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.

  2. 05/07/2024Declaración de unipersonalidad

    SOUTHERN SPAIN TIN MINING GROUP HOLDINGS SL

Capital · events

  1. 05/07/2024Constitución
    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#8345082

    Company name: SOUTHERN SPAIN EXPLORATION COMPANY SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de objeto social
    SOUTHERN SPAIN EXPLORATION COMPANY 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 Administrador…
  2. 07/11/2024#8329788

    Company name: SOUTHERN SPAIN EXPLORATION COMPANY SL

    SOUTHERN SPAIN EXPLORATION COMPANY SL. Fe de erratas: En el borme 129/2024 se publicó erróneamente el nombre del Administrador Unico, siendo el correcto ORTEGA MUÑOZ,ANTONIO. Datos registrales. S 8 , H CO 46312, I/A 1 (27.06.24).
  3. 05/07/2024#8156567

    Company name: SOUTHERN SPAIN EXPLORATION COMPANY SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    SOUTHERN SPAIN EXPLORATION COMPANY SL. Constitución. Comienzo de operaciones: 25.03.24. Objeto social: a- La exploración, investigación, explotación y aprovechamiento de yacimientos, recursos y sustancias minerales. b- La implantación y operación de …

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), Fuente Obejuna, Córdoba
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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