TORMES MINING SL

Hoja SA14406· NIF B37518156

Struck off · 05/06/2014Salamanca

Registered address :
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 000,00 €
Incorporation :: 24/08/2012

Legal information

Legal information for TORMES MINING SL

NIF

Hoja registral

IRUS1000406232973

Legal formSociedad Limitada (SL)

Share capital3 000,00 €

Incorporation date24/08/2012

LocalitySalamanca

StatusLiquidada

Activity

TORMES MINING SL is a Sociedad Limitada (SL) with its registered office in Salamanca (Castilla y León). It was incorporated on 24 August 2012. The Spanish commercial register has published 10 filings for this company, from 24 August 2012 to 5 June 2014, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Corporate purpose

a) La actividad minera en general. b) La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas, respetando, en todo, la normativa de la Ley del Mercado de Valores.

Directors and representatives

Directors

Former

Eadie Christopher John
Liquidador
Ceased on 27/05/2014

Authorised representatives

Former

Santos Corral Antonio
Apoderado
Ceased on 27/05/2014

Directors network map

No recorded relationships

Cap table · shareholdings

CASTILLA MINING SL100 %
Legal entity · since 24/08/2012 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company

Beneficial owner (UBO)

CASTILLA MINING SL100 %Vigente

Legal entity · since 24/08/2012

Beneficial owner network map

3 nodes Person Company

Registered actos

Ceses/Dimisiones Published 05/06/2014· Registered 27/05/2014· I/A 5
Nombramientos Published 05/06/2014· Registered 27/05/2014· I/A 5
Disolución Published 05/06/2014· Registered 27/05/2014· I/A 5
Extinción Published 05/06/2014· Registered 27/05/2014· I/A 5
Nombramientos Published 09/10/2012· Registered 27/09/2012· I/A 3
Nombramientos Published 09/10/2012· Registered 27/09/2012· I/A 2
Constitución Published 24/08/2012· Registered 07/08/2012· I/A 1
Declaración de unipersonalidad Published 24/08/2012· Registered 07/08/2012· I/A 1
Nombramientos Published 24/08/2012· Registered 07/08/2012· I/A 1

Changes

05/06/2014Disolución
05/06/2014Extinción
24/08/2012Declaración de unipersonalidad
CASTILLA MINING SL

Capital · events

24/08/2012Constitución
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)

05/06/2014#2838565

Ceses/DimisionesNombramientosDisoluciónExtinción

TORMES MINING SL. Ceses/Dimisiones. Liquidador: EADIE CHRISTOPHER JOHN. Adm. Unico: EADIE CHRISTOPHER JOHN. Nombramientos. Liquidador: EADIE CHRISTOPHER JOHN. Disolución. Voluntaria. Extinción. Datos registrales. T 430 , F 210, S 8, H SA 14406, I/A 5…

05/06/2014#2838564

Cambio de identidad del socio único

TORMES MINING SL. Sociedad unipersonal. Cambio de identidad del socio único: AURUM MINING PLC. Datos registrales. T 430 , F 210, S 8, H SA 14406, I/A 4 (27.05.14).

09/10/2012#1929108

Nombramientos

TORMES MINING SL. Nombramientos. Apoderado: SANTOS CORRAL ANTONIO. Datos registrales. T 430 , F 210, S 8, H SA 14406, I/A 3 (27.09.12).

09/10/2012#1929107

Nombramientos

TORMES MINING SL. Nombramientos. Apoderado: SANTOS CORRAL ANTONIO. Datos registrales. T 430 , F 210, S 8, H SA 14406, I/A 2 (27.09.12).

24/08/2012#1872215

ConstituciónDeclaración de unipersonalidadNombramientos

TORMES MINING SL. Constitución. Comienzo de operaciones: 16.07.12. Objeto social: a) La actividad minera en general. b) La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas, respetando, …

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 2012

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/ LAGUNAS DE VILLAFAFILA 23 - NAVE 2 POLIGONO IND (SALAMANCA), Salamanca

Other linked sitesReserved for registered users

Published addressesReserved for registered users

Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Salamanca — are listed together, with their address.

Prospect this province