TECHNICAL MINERALS AND ADDITIVES S.L
Hoja B535853· NIF B67450494
- Registered address :
- Activity :
- Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 40 000,00 €
- Incorporation :
- 25/06/2019
- Directors :
- Landeta Etxebarria Juan Manuel, COMERCIAL E INDUSTRIAL ARIES SA
Legal information
Legal information for TECHNICAL MINERALS AND ADDITIVES S.L
Activity
TECHNICAL MINERALS AND ADDITIVES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales” (CNAE 4612). It was incorporated on 25 June 2019. The Spanish commercial register has published 5 filings for this company, from 25 June 2019 to 8 November 2019, across 4 distinct types of filing. Its registered share capital is 40 000,00 €.
Economic activity (CNAE)
4612 · Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales
Corporate purpose
LA COMERCIALIZACION Y DISTRIBUCION DE TODO TIPO DE MINERALES Y ADITIVOS QUIMICOS.
Directors and representatives
Directors
Current
- Landeta Etxebarria Juan ManuelSince 30/10/2019Administrador Solidario
- COMERCIAL E INDUSTRIAL ARIES SASince 17/06/2019Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 08/11/2019· Registered 30/10/2019· I/A 2
- NombramientosPublished 08/11/2019· Registered 30/10/2019· I/A 2
- Modificaciones estatutariasPublished 08/11/2019· Registered 30/10/2019· I/A 2
- ConstituciónPublished 25/06/2019· Registered 17/06/2019· I/A 1
- NombramientosPublished 25/06/2019· Registered 17/06/2019· I/A 1
Changes
- 08/11/2019Modificaciones estatutarias
Capital · events
- 25/06/2019ConstituciónInitial capital: 40 000,00 €
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)
- 08/11/2019#5651117RevocacionesNombramientosModificaciones estatutarias
TECHNICAL MINERALS AND ADDITIVES S.L. Revocaciones. ADM.UNICO: COMERCIAL E INDUSTRIAL ARIES SA. REPR.143 RRM: GRANE VIADE JOSEP MARIA. Nombramientos. ADM.SOLIDAR.: LANDETA ETXEBARRIA JUAN MANUEL;COMERCIAL E INDUSTRIAL ARIES SA. REPR.143 RRM: GRANE MA… - 25/06/2019#5463374ConstituciónNombramientos
TECHNICAL MINERALS AND ADDITIVES S.L. Constitución. Comienzo de operaciones: 4.06.19. Objeto social: LA COMERCIALIZACION Y DISTRIBUCION DE TODO TIPO DE MINERALES Y ADITIVOS QUIMICOS. Domicilio: CL ALI BEY NUM.25 P.7 PTA.1 (BARCELONA). Capital: 40.000…
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 2019
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales — are listed together.