VALTREIXAL RESOURCES SPAIN SL

Hoja M561982

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 001,00 €
Incorporation :
09/07/2013
Directors :
Black Michael Lewis, Amado Vitorino Fernando, D'Amato Daniel

Legal information

Legal information for VALTREIXAL RESOURCES SPAIN SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 001,00 €
Incorporation date09/07/2013
Register referenceTomo 31223 · Folio 76 · Hoja M561982
StatusVigente

Activity

VALTREIXAL RESOURCES SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 9 July 2013. The Spanish commercial register has published 8 filings for this company, from 9 July 2013 to 6 June 2014, across 6 distinct types of filing. Its registered share capital is 3 001,00 €.

Corporate purpose

La realización de extracciones, voladuras, sondeos, excavaciones, demoliciones, derribos, preparación de terrenos, sistemas de agotamiento, dragado e investigación, explotación, transformación y comercialización de todo tipo de minerales. Si alguna ley exigiera para el ejercicio de todas o ...

Directors and representatives

Directors

Current

Former

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

DAYTAL RESOURCES SPAIN SL100 %Vigente

Legal entity · since 09/07/2013

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 06/06/2014· Registered 28/05/2014· I/A 4
  2. Ceses/DimisionesPublished 26/09/2013· Registered 18/09/2013· I/A 3
  3. NombramientosPublished 26/09/2013· Registered 18/09/2013· I/A 3
  4. Modificaciones estatutariasPublished 26/09/2013· Registered 18/09/2013· I/A 3
  5. ConstituciónPublished 09/07/2013· Registered 01/07/2013· I/A 1
  6. Declaración de unipersonalidadPublished 09/07/2013· Registered 01/07/2013· I/A 1
  7. NombramientosPublished 09/07/2013· Registered 01/07/2013· I/A 1

Capital · events

  1. 06/06/2014Ampliación de capital
    Resulting capital: 3 001,00 € (+1,00 €)
  2. 09/07/2013Constitución
    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)

  1. 06/06/2014#2839667
    Ampliación de capital
    VALTREIXAL RESOURCES SPAIN SL. Ampliación de capital. Capital: 1,00 Euros. Resultante Suscrito: 3.001,00 Euros. Datos registrales. T 31223 , F 76, S 8, H M 561982, I/A 4 (28.05.14).
  2. 26/09/2013#2464636
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VALTREIXAL RESOURCES SPAIN SL. Ceses/Dimisiones. Adm. Unico: CAGIGAS AMIEVA MIGUEL. Nombramientos. Apoderado: AMADO VITORINO FERNANDO. Consejero: BLACK MICHAEL LEWIS. Presidente: BLACK MICHAEL LEWIS. Con.Delegado: BLACK MICHAEL LEWIS. Consejero: AMAD…
  3. 16/08/2013#2416499
    VALTREIXAL RESOURCES SPAIN SL. Sociedad unipersonal. Cambio de identidad del socio único: 7887523 CANADA INC. Datos registrales. T 31223 , F 74, S 8, H M 561982, I/A 2 ( 7.08.13).
  4. 09/07/2013#2362931
    ConstituciónDeclaración de unipersonalidadNombramientos
    VALTREIXAL RESOURCES SPAIN SL. Constitución. Comienzo de operaciones: 15.05.13. Objeto social: La realización de extracciones, voladuras, sondeos, excavaciones, demoliciones, derribos, preparación de terrenos, sistemas de agotamiento, dragado e inves…

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 2013

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/ JOSE ORTEGA Y GASSET 22-24 4& (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province