TAJUS MINERALS SL

Hoja M604960· NIF B87288379

VigenteMadrid
Registered address :
Activity :
Actividades de apoyo a otras industrias extractivas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 018,00 €
Incorporation :
07/07/2015
Directors :
Gonzalez Martin Consuegra Francisco, Lopez Herrera Juan Alberto, Rodriguez Moran Jesus Manuel, Moreno Suarez Justa

Legal information

Legal information for TAJUS MINERALS SL

NIF
Hoja registral
IRUS1000294794892
Legal formSociedad Limitada (SL)
Share capital3 018,00 €
Incorporation date07/07/2015
LocalityAranjuez
Register referenceTomo 33609 · Folio 169 · Hoja M604960
StatusVigente

Activity

TAJUS MINERALS SL is a Sociedad Limitada (SL) with its registered office in Aranjuez (Madrid). Its declared activity is “Actividades de apoyo a otras industrias extractivas” (CNAE 0990). It was incorporated on 7 July 2015. The Spanish commercial register has published 6 filings for this company, from 7 July 2015 to 15 July 2024, across 5 distinct types of filing. Its registered share capital is 3 018,00 €.

Economic activity (CNAE)

0990 · Actividades de apoyo a otras industrias extractivas

Corporate purpose

1) La investigación referente a la actividad de minería, realización de estudios para laexplotación de minerales, su comercialización e implantación en el mercado. 2) El sondeo, prospección, arranque, extracción y obtención. de tierras, piedras naturales y no naturales, minerales y minerales ...

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
TAJUS MINERALS SLGonzalez Martin Consuegra FranciscoGonzalez Martin Cons…Lopez Herrera Juan AlbertoLopez Herrera Juan A…Moreno Suarez JustaMoreno Suarez JustaRodriguez Moran Jesus ManuelRodriguez Moran Jesu…NATURAL GYPSUM SPAIN SLNATURAL GYPSUM SPAIN…EXCAVACIONES EL TAJO SLEXCAVACIONES EL TAJO…EXPLOTACIONES SOSTENIBLES ASTURLEONESA SLEXPLOTACIONES SOSTEN…ASTURIANA DE COMERCIO CONSTRUCCION Y MANTENIMIENTO SLASTURIANA DE COMERCI…M&R RESOURCES SPAIN SLM&R RESOURCES SPAIN …CRISTAL MINING COAL SOCIEDAD LIMITADACRISTAL MINING COAL …M&R RESOURCES SPAIN SLM&R RESOURCES SPAIN …IBERIMEX PRINCIPADO SOCIEDAD LIMITADAIBERIMEX PRINCIPADO …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TAJUS MINERALS SLEXCAVACIONES EL TAJO SLEXCAVACIONES EL TAJO…

Beneficial owner (UBO)

EXCAVACIONES EL TAJO SL100 %Vigente

Legal entity · since 07/07/2015

Beneficial owner network map

2 nodes Person Company
TAJUS MINERALS SLEXCAVACIONES EL TAJO SLEXCAVACIONES EL TAJO…

Registered actos

  1. Ceses/DimisionesPublished 15/07/2024· Registered 08/07/2024· I/A 2
  2. NombramientosPublished 15/07/2024· Registered 08/07/2024· I/A 2
  3. Modificaciones estatutariasPublished 15/07/2024· Registered 08/07/2024· I/A 2
  4. ConstituciónPublished 07/07/2015· Registered 29/06/2015· I/A 1
  5. Declaración de unipersonalidadPublished 07/07/2015· Registered 29/06/2015· I/A 1
  6. NombramientosPublished 07/07/2015· Registered 29/06/2015· I/A 1

Changes

  1. 15/07/2024Modificaciones estatutarias
  2. 07/07/2015Declaración de unipersonalidad

    EXCAVACIONES EL TAJO SL

Capital · events

  1. 07/07/2015Constitución
    Initial capital: 3 018,00 €

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. 15/07/2024#8169590
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TAJUS MINERALS SL. Ceses/Dimisiones. Adm. Mancom.: SUAREZ SIERRA ANTONIO;LOPEZ HERRERA JUAN ALBERTO. Nombramientos. Consejero: GONZALEZ MARTIN CONSUEGRA FRANCISCO;LOPEZ HERRERA JUAN ALBERTO;MORENO SUAREZ JUSTA;RODRIGUEZ MORAN JESUS MANUEL. Presidente…
  2. 07/07/2015#3403088
    ConstituciónDeclaración de unipersonalidadNombramientos
    TAJUS MINERALS SL. Constitución. Comienzo de operaciones: 12.05.15. Objeto social: 1) La investigación referente a la actividad de minería, realización de estudios para laexplotación de minerales, su comercialización e implantación en el mercado. 2) …

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 2015

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 addressC/ GONZALO CHACON 60 - SALA 9 (ARANJUEZ), Aranjuez, Madrid
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 apoyo a otras industrias extractivas — are listed together.

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