TM MINING VENTURES 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
|
| VAT Number of Tm Mining Ventures S.L. |
IBERIAN MATSA HOLDING, S.L.
| Company type | Sociedad Limitada, Extinguished company |
| VAT Number (CIF) | B21555867 |
| Universal Entity Code | 6393-3708-8450-2141 |
|---|
| Record last updated | Thursday, October 24, 2019 5:54:04 AM UTC |
| Official Address | Hu 7104 Almonaster La Real There are 4 companies registered at this street |
| Sector | establishment, development, investment, entity, global |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Oct 24, 2019 | Oct 16, 2019 | Dissolution | |
| Registry | Oct 24, 2019 | Oct 16, 2019 | Extinction | |
| Financials | Oct 11, 2019 | | Annual Accounts filing (2015 consolidated) | |
| Registry | Sep 6, 2019 | Aug 28, 2019 | Resignation of one Director (a man) | |
| Registry | Sep 6, 2019 | Aug 28, 2019 | Appointment of a man as Director | |
| Registry | Jun 26, 2019 | Jun 17, 2019 | Appointment of a person as Auditor | |
| Registry | Dec 17, 2018 | Dec 4, 2018 | Resignation of 2 people: one Director (a man) and one President (a man) | |
| Registry | Dec 17, 2018 | Dec 4, 2018 | Resignation of 3 people: one Joing Representative | |
| Registry | Dec 17, 2018 | Dec 4, 2018 | Five appointments: 4 men and a woman | |
| Registry | Sep 17, 2018 | Sep 3, 2018 | Resignation of 3 people: one Director (a man) | |
| Registry | Sep 17, 2018 | Sep 3, 2018 | Resignation of one Joint Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Sep 17, 2018 | Sep 3, 2018 | Six appointments: 5 men and a woman | |
| Registry | May 16, 2018 | May 7, 2018 | Appointment of a woman as Representative | |
| Registry | May 16, 2018 | May 7, 2018 | Resignation of one Non-Board Secretary | |
| Registry | May 16, 2018 | May 7, 2018 | Appointment of a man as Non-Board Secretary | |
| Registry | May 16, 2018 | May 7, 2018 | Appointment of a woman as Representative | |
| Registry | May 16, 2018 | May 7, 2018 | Reelection | |
| Registry | May 16, 2018 | May 7, 2018 | Other items | |
| Financials | May 8, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Financials | May 8, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Nov 23, 2016 | Nov 15, 2016 | Resignation of one Joint & Joint And Several Representative (a woman) | |
| Registry | Nov 23, 2016 | Nov 15, 2016 | Four appointments: a woman and 3 men | |
| Registry | Nov 23, 2016 | Nov 15, 2016 | Resignation of one Secretary | |
| Registry | Nov 23, 2016 | Nov 15, 2016 | Appointment of a man as Non-Board Secretary | |
| Registry | Aug 3, 2016 | Jul 25, 2016 | Resignation of 2 people: one Joint And Several Representative (a man) | |
| Registry | Aug 3, 2016 | Jul 25, 2016 | Three appointments: a man and 2 women | |
| Financials | May 27, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | May 5, 2016 | Apr 20, 2016 | Resignation of one Secretary (a man) | |
| Registry | May 5, 2016 | Apr 20, 2016 | Three appointments: a person and 2 men | |
| Registry | Apr 28, 2016 | Apr 20, 2016 | Six appointments: 5 men and a person | |
| Registry | Apr 27, 2016 | Apr 20, 2016 | Resignation of one Sole Administrator (a man) | |
| Registry | Apr 27, 2016 | Apr 20, 2016 | Other items | |
| Registry | Apr 27, 2016 | Apr 20, 2016 | Change of company name | |
| Registry | Nov 13, 2015 | Nov 4, 2015 | Lost character of sole shareholder company | |
| Registry | Oct 28, 2015 | Oct 21, 2015 | Sole proprietorship | |
| Registry | Oct 28, 2015 | Oct 21, 2015 | Appointment of a person as Auditor | |
| Registry | Oct 28, 2015 | Oct 21, 2015 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Jul 1, 2015 | Jun 22, 2015 | | |
| Registry | Jul 1, 2015 | Jun 22, 2015 | Statement of individual company | |
| Registry | Jul 1, 2015 | Jun 22, 2015 | Appointment of a man as Sole Administrator | |
