VALTREIXAL RESOURCES SPAIN SL

Hoja SA16056· NIF B86734340

VigenteSalamanca
Registered address :
Activity :
Extracción de otros minerales metálicos no férreos
Legal form :
Sociedad Limitada (SL)
Directors :
Black Michael Lewis, Amado Vitorino Fernando, D'Amato Daniel

Legal information

Legal information for VALTREIXAL RESOURCES SPAIN SL

NIF
Hoja registral
IRUS1000055321548
Legal formSociedad Limitada (SL)
LocalityLos Santos
Register referenceTomo 464 · Folio 23 · Hoja SA16056
StatusVigente

Activity

VALTREIXAL RESOURCES SPAIN SL is a Sociedad Limitada (SL) with its registered office in Los Santos (Salamanca, Castilla y León). Its declared activity is “Extracción de otros minerales metálicos no férreos” (CNAE 0729). The Spanish commercial register has published 6 filings for this company, from 30 November 2015 to 14 November 2024, across 5 distinct types of filing.

Economic activity (CNAE)

0729 · Extracción de otros minerales metálicos no férreos

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

7 nodes Person Company
VALTREIXAL RESOURCES …Amado Vitorino FernandoAmado Vitorino Ferna…Black Michael LewisBlack Michael LewisD'Amato DanielD'Amato DanielVALTREIXAL RESOURCES SPAIN SLVALTREIXAL RESOURCES…JSC OXIDE SLJSC OXIDE SLDAYTAL RESOURCES SPAIN SLDAYTAL RESOURCES SPA…

Cap table · shareholdings

  • 9046739 CANADA INC100 %

    Legal entity · socio único (BORME)

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

9046739 CANADA INC100 %

Legal entity

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 14/11/2024· Registered 06/11/2024· I/A 6
  2. NombramientosPublished 14/11/2024· Registered 06/11/2024· I/A 6
  3. NombramientosPublished 18/10/2021· Registered 08/10/2021· I/A 5
  4. Modificaciones estatutariasPublished 11/06/2021· Registered 01/06/2021· I/A 4
  5. Cambio de domicilio socialPublished 30/11/2015· Registered 16/11/2015· I/A 2

Changes

  1. 11/06/2021Modificaciones estatutarias
  2. 30/11/2015Cambio de domicilio social

    CTRA DE FUENTERROBLE-VARIANTE DE LOS SANTOS Km (SANTOS (LOS))

Timeline (BORME)

  1. 14/11/2024#8343780
    RevocacionesNombramientos
    VALTREIXAL RESOURCES SPAIN SL. Revocaciones. Apoderado: AMADO VITORINO FERNANDO. Nombramientos. Apo.Manc.: GARCIA FREIRE MAXIMO;RENDO ANDALUZ BEATRIZ;DIAZ TABOADA MARIA PALOMA. Apo.Sol.: GARCIA FREIRE MAXIMO. Datos registrales. S 8 , H SA 16056, I/A …
  2. 18/10/2021#6644022
    Nombramientos
    VALTREIXAL RESOURCES SPAIN SL. Nombramientos. Apo.Sol.: DIAZ TABOADA MARIA PALOMA;RENDO ANDALUZ BEATRIZ;AMADO VITORINO FERNANDO. Datos registrales. T 464 , F 23, S 8, H SA 16056, I/A 5 ( 8.10.21).
  3. 11/06/2021#6471078
    Modificaciones estatutarias
    VALTREIXAL RESOURCES SPAIN SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12. Datos registrales. T 464 , F 23, S 8, H SA 16056, I/A 4 ( 1.06.21).
  4. 21/09/2017#4550431
    Cambio de identidad del socio único
    VALTREIXAL RESOURCES SPAIN SL. Sociedad unipersonal. Cambio de identidad del socio único: 9046739 CANADA INC. Datos registrales. T 464 , F 17, S 8, H SA 16056, I/A 3 (12.09.17).
  5. 30/11/2015#3610142
    Cambio de domicilio social
    VALTREIXAL RESOURCES SPAIN SL. Cambio de domicilio social. CTRA DE FUENTERROBLE-VARIANTE DE LOS SANTOS Km (SANTOS (LOS)). Datos registrales. T 464 , F 17, S 8, H SA 16056, I/A 2 (16.11.15).

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

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 addressCTRA DE FUENTERROBLE-VARIANTE DE LOS SANTOS Km (SANTOS (LOS)), Los Santos, Salamanca
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 — Extracción de otros minerales metálicos no férreos — are listed together.

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