EXPLORACION DE RECURSOS MINERALES SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available phone numbers
- related company news
- information about these directors and secretaries in other companies
- list of .es domains owned by the company
- data protection files registered at the Data Protection Agency
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Exploracion De Recursos Minerales S.L. |
GEOTHERMAL ENERGY SOURCES SL
BERKELEY EXPLORACION ESPAÑA SL.
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B37476462 |
| Universal Entity Code | 7392-3401-1205-4513 |
|---|
| Record last updated | Friday, May 12, 2023 6:13:56 AM UTC |
| Official Address | The Sa road 322 Retortillo 37495 There are 7 companies registered at this street |
| Postal Code | 37495 |
| Sector | development, exploitation, type |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | May 12, 2023 | May 2, 2023 | Statutory changes | |
| Registry | Mar 2, 2023 | Feb 22, 2023 | Change of company name | |
| Registry | Jan 25, 2023 | Jan 16, 2023 | Resignation of one Director (a man) | |
| Registry | Jan 25, 2023 | Jan 16, 2023 | Appointment of a person as Director | |
| Registry | Feb 1, 2021 | Jan 25, 2021 | Reduction of capital | |
| Registry | Jun 26, 2020 | Jun 17, 2020 | Resignation of 2 people: one Deputy Chief No and one Secretary (Non Member Of The Board) | |
| Registry | Jun 26, 2020 | Jun 17, 2020 | Appointment of a man as Non-Board Secretary | |
| Registry | Oct 31, 2019 | Oct 21, 2019 | Resignation of 2 people: one Director (a man), one Vice President (a man) and one President (a man) | |
| Registry | Oct 31, 2019 | Oct 21, 2019 | Two appointments: 2 men | |
| Registry | Oct 18, 2019 | Oct 8, 2019 | Capital increase | |
| Registry | Nov 16, 2018 | Nov 7, 2018 | Resignation of one Representative and one Joint And Several Representative | |
| Registry | Sep 24, 2018 | Sep 13, 2018 | Appointment of a man as Joint And Several Representative | |
| Registry | Jun 15, 2018 | Jun 1, 2018 | Other items | |
| Registry | Jun 15, 2018 | Jun 1, 2018 | Change of company name | |
| Registry | Jun 15, 2018 | Jun 1, 2018 | Expansion of corporate purpose | |
| Registry | Jun 8, 2018 | May 28, 2018 | Appointment of a man as Vice President | |
| Financials | May 8, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Mar 23, 2018 | Mar 8, 2018 | Appointment of a man as Deputy Chief No | |
| Registry | Mar 23, 2018 | Mar 14, 2018 | Capital increase | |
| Registry | Mar 9, 2018 | Feb 27, 2018 | Resignation of 5 people: one Director, one Vice President, one Non-Board Secretary and one President (a man) | |
| Registry | Mar 9, 2018 | Feb 27, 2018 | Two appointments: a woman and a man | |
| Registry | Jan 29, 2018 | Jan 10, 2018 | Appointment of a man as Director | |
| Registry | Oct 18, 2017 | Sep 27, 2017 | Two appointments: 2 women | |
| Registry | Jul 27, 2017 | Jul 13, 2017 | Resignation of one Director and one President | |
| Registry | Jul 27, 2017 | Jul 13, 2017 | Four appointments: a man, 2 companies and a woman | |
| Financials | Jun 14, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Jan 20, 2017 | Jan 11, 2017 | Three appointments: 2 men and a person | |
| Registry | Dec 20, 2016 | Dec 1, 2016 | Capital increase | |
| Financials | Feb 9, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Aug 20, 2015 | Aug 6, 2015 | Statutory changes | |
| Financials | Feb 27, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Feb 17, 2015 | Feb 6, 2015 | Reelection | |
| Registry | Oct 20, 2014 | Oct 7, 2014 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Oct 20, 2014 | Oct 7, 2014 | Appointment of a person as Director and President | |
| Financials | Apr 9, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Apr 9, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Apr 9, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Dec 4, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Mar 15, 2013 | Mar 4, 2013 | Change of registered office | |
| Registry | Mar 15, 2013 | Mar 4, 2013 | Errata | |
| Registry | Oct 5, 2012 | | Change of registered office | |
| Registry | Aug 13, 2012 | Jul 31, 2012 | Appointment of a person as Auditor | |
| Registry | Jul 2, 2012 | Jun 18, 2012 | Appointment of a man as Director and President | |
| Registry | Jun 5, 2012 | May 22, 2012 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Jun 5, 2012 | May 25, 2012 | Resignation of one Director (a man), one President (a man) and one Ceo (a man) | |
| Registry | Jan 31, 2012 | Jan 19, 2012 | Appointment of a man as Joint And Several Representative | |
| Registry | Aug 29, 2011 | Aug 4, 2011 | Resignation of one Sole Administrator | |
| Registry | Aug 29, 2011 | Aug 4, 2011 | Four appointments: 4 men | |
| Registry | Aug 29, 2011 | Aug 4, 2011 | Statutory changes | |
| Registry | Aug 29, 2011 | Aug 4, 2011 | Appointment of a man as Representative | |
| Registry | Aug 29, 2011 | Aug 4, 2011 | Statutory changes | |
| Registry | Aug 29, 2011 | | Resignation of one Sole Administrator | |
| Registry | Aug 29, 2011 | | Appointment of a man as Representative | |
| Registry | Aug 29, 2011 | | Statutory changes | |
| Registry | Jul 5, 2011 | Jun 17, 2011 | Two appointments: a man and a woman | |
| Registry | Jul 5, 2011 | Jun 17, 2011 | Two appointments: a man and a woman 2840... | |
| Registry | Sep 6, 2010 | | Filing Of Financial Statement | |
| Registry | Jul 8, 2009 | Jun 1, 2009 | Filing Of Financial Statement 1595... | |
| Registry | Jul 8, 2009 | | Filing Of Financial Statement | |
| Registry | Jun 17, 2009 | May 25, 2009 | Statement of individual company | |
| Registry | Jun 17, 2009 | May 25, 2009 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Jun 17, 2009 | May 25, 2009 | Appointment of a person as Sole Administrator | |
| Registry | Jun 17, 2009 | May 25, 2009 | Statutory changes | |
| Registry | Sep 23, 2008 | Sep 4, 2008 | | |
