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EXPLORACION DE RECURSOS MINERALES SL

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Reports

Extended Company Report with Annual Accounts EXPLORACION DE RECURSOS MINERALES S.L. Extended Company Report with Annual Accounts PDF Includes financial data
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 EXPLORACION DE RECURSOS MINERALES S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Exploracion De Recursos Minerales S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

GEOTHERMAL ENERGY SOURCES SL
BERKELEY EXPLORACION ESPAÑA SL.

Details

Company type Sociedad Limitada
VAT Number (CIF) B37476462
Universal Entity Code7392-3401-1205-4513
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
Locality Retortillo
Region Salamanca, Castile And León, Spain
Postal Code 37495
Sector development, exploitation, type

Charts

Visits

EXPLORACION DE RECURSOS MINERALES SL. (Spain) Page visits 2025

Directors

Document Type Publication date Registry Date Download link
Registry May 12, 2023 May 2, 2023 Statutory changes Statutory changes
Registry Mar 2, 2023 Feb 22, 2023 Change of company name Change of company name
Registry Jan 25, 2023 Jan 16, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 25, 2023 Jan 16, 2023 Appointment of a person as Director Appointment of a person as Director
Registry Feb 1, 2021 Jan 25, 2021 Reduction of capital 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) 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 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) 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 Two appointments: 2 men
Registry Oct 18, 2019 Oct 8, 2019 Capital increase Capital increase
Registry Nov 16, 2018 Nov 7, 2018 Resignation of one Representative and one Joint And Several Representative 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 Appointment of a man as Joint And Several Representative
Registry Jun 15, 2018 Jun 1, 2018 Other items Other items
Registry Jun 15, 2018 Jun 1, 2018 Change of company name Change of company name
Registry Jun 15, 2018 Jun 1, 2018 Expansion of corporate purpose Expansion of corporate purpose
Registry Jun 8, 2018 May 28, 2018 Appointment of a man as Vice President Appointment of a man as Vice President
Financials May 8, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 23, 2018 Mar 8, 2018 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry Mar 23, 2018 Mar 14, 2018 Capital increase 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) 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 Two appointments: a woman and a man
Registry Jan 29, 2018 Jan 10, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Oct 18, 2017 Sep 27, 2017 Two appointments: 2 women Two appointments: 2 women
Registry Jul 27, 2017 Jul 13, 2017 Resignation of one Director and one President Resignation of one Director and one President
Registry Jul 27, 2017 Jul 13, 2017 Four appointments: a man, 2 companies and a woman Four appointments: a man, 2 companies and a woman
Financials Jun 14, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 20, 2017 Jan 11, 2017 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Dec 20, 2016 Dec 1, 2016 Capital increase Capital increase
Financials Feb 9, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 20, 2015 Aug 6, 2015 Statutory changes Statutory changes
Financials Feb 27, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Feb 17, 2015 Feb 6, 2015 Reelection Reelection
Registry Oct 20, 2014 Oct 7, 2014 Resignation of one Director (a man) and one President (a man) 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 Appointment of a person as Director and President
Financials Apr 9, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Apr 9, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Apr 9, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Dec 4, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Mar 15, 2013 Mar 4, 2013 Change of registered office Change of registered office
Registry Mar 15, 2013 Mar 4, 2013 Errata Errata
Registry Oct 5, 2012 Change of registered office Change of registered office
Registry Aug 13, 2012 Jul 31, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 2, 2012 Jun 18, 2012 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Jun 5, 2012 May 22, 2012 Resignation of one Joint And Several Representative (a man) 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) 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 Appointment of a man as Joint And Several Representative
Registry Aug 29, 2011 Aug 4, 2011 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Aug 29, 2011 Aug 4, 2011 Four appointments: 4 men Four appointments: 4 men
Registry Aug 29, 2011 Aug 4, 2011 Statutory changes Statutory changes
Registry Aug 29, 2011 Aug 4, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 29, 2011 Aug 4, 2011 Statutory changes Statutory changes
Registry Aug 29, 2011 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Aug 29, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 29, 2011 Statutory changes Statutory changes
Registry Jul 5, 2011 Jun 17, 2011 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jul 5, 2011 Jun 17, 2011 Two appointments: a man and a woman 2840... Two appointments: a man and a woman 2840...
Registry Sep 6, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 8, 2009 Jun 1, 2009 Filing Of Financial Statement 1595... Filing Of Financial Statement 1595...
Registry Jul 8, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 17, 2009 May 25, 2009 Statement of individual company Statement of individual company
Registry Jun 17, 2009 May 25, 2009 Resignation of 2 people: one Joint And Several Administrator (a man) 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 Appointment of a person as Sole Administrator
Registry Jun 17, 2009 May 25, 2009 Statutory changes Statutory changes
Registry Sep 23, 2008 Sep 4, 2008

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