TORRERO MINING RESOURCES SOCIEDAD LIMITADA
Hoja Z64493· NIF B99527863
- Registered address :
- Activity :
- Extracción de sal
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 150 000,00 €
- Incorporation :
- 11/10/2018
- Directors :
- VALDEANCHA INMUEBLES SL, Blasco Jauregui Maria Asuncion, Berjano Duclos Bernardo Francisco De Borja, MONTEVENECIA SOCIEDAD LIMITADA, Blasco Fau Jesus, Blasco Fau Lourdes, Tey Duclos Manuel, Blasco Jauregui Maria Del Carmen, Ardaiz Duclos Maria Concepcion, Blasco Fau Lourdes Victoria, Villellas Duclos Maria Pilar, Blasco Fau Maria Helena Jeronima
Legal information
Legal information for TORRERO MINING RESOURCES SOCIEDAD LIMITADA
Activity
TORRERO MINING RESOURCES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Extracción de sal” (CNAE 0893). It was incorporated on 11 October 2018. The Spanish commercial register has published 4 filings for this company, from 11 October 2018 to 25 May 2023, across 2 distinct types of filing. Its registered share capital is 150 000,00 €.
Economic activity (CNAE)
0893 · Extracción de sal
Corporate purpose
(a) La titularidad de toda clase de concesiones, subconcesiones y autorizaciones administrativas de obras, servicios o mixtas, tanto del Estado, Comunidad Autónoma, Provincia y Municipio. (b) La participación accionarial en sociedades concesionarias de aquellas. (c) La extracción de turba, de minera.
Directors and representatives
Directors
Current
- VALDEANCHA INMUEBLES SLSince 04/10/2018PresidenteConsejero
- Blasco Jauregui Maria AsuncionSince 04/10/2018Consejero
- Since 04/10/2018
- MONTEVENECIA SOCIEDAD LIMITADASince 04/10/2018Consejero
- Blasco Fau JesusSince 04/10/2018Consejero
- Blasco Fau LourdesSince 04/10/2018Consejero
- Tey Duclos ManuelSince 04/10/2018Consejero
- Blasco Jauregui Maria Del CarmenSince 04/10/2018Consejero
- Ardaiz Duclos Maria ConcepcionSince 04/10/2018Consejero
- Blasco Fau Lourdes VictoriaSince 08/10/2018Consejero
- Villellas Duclos Maria PilarSince 04/10/2018Consejero
- Blasco Fau Maria Helena JeronimaSince 04/10/2018Secretario no Consejero
Authorised representatives
Current
- Sanz Blasco Victor ManuelSince 08/10/2018Apoderado MancomunadoApoderado Solidario
- Berjano Duclos BernardoSince 08/10/2018Apoderado Mancomunado
- Sanz Blasco BegoñaSince 08/10/2018Apoderado Mancomunado
Directors network map
Registered actos
- NombramientosPublished 17/10/2018· Registered 08/10/2018· I/A 2
- ConstituciónPublished 11/10/2018· Registered 04/10/2018· I/A 1
- NombramientosPublished 11/10/2018· Registered 04/10/2018· I/A 1
Capital · events
- 11/10/2018ConstituciónInitial capital: 150 000,00 €
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)
- 25/05/2023#7548195
TORRERO MINING RESOURCES SOCIEDAD LIMITADA. Otros conceptos: Cambiado el representante de la consejera "MONTEVENECIA, S.L.". Datos registrales. T 4362 , F 198, S 8, H Z 64493, I/A 3 (19.05.23).
- 17/10/2018#5089305Nombramientos
TORRERO MINING RESOURCES SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: SANZ BLASCO VICTOR MANUEL. Apo.Manc.: BLASCO FAU LOURDES VICTORIA;TEY DUCLOS MANUEL;BLASCO JAUREGUI MARIA DEL CARMEN;VILLELLAS DUCLOS MARIA PILAR;BERJANO DUCLOS BERNARDO;ARDAIZ DUCL… - 11/10/2018#5084399ConstituciónNombramientos
TORRERO MINING RESOURCES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 12.07.18. Objeto social: (a) La titularidad de toda clase de concesiones, subconcesiones y autorizaciones administrativas de obras, servicios o mixtas, tanto del Estad…
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 2018
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 — Extracción de sal — are listed together.