STRATEGIC MINERALS SPAIN SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
- 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 Strategic Minerals Spain S.L. |
PACIFIC STRATEGIC MINERALS SPAIN SL
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B37512753 |
| Universal Entity Code | 7329-4615-1310-0586 |
|---|
| Record last updated | Tuesday, October 31, 2023 7:08:20 AM UTC |
| Official Address | The Castello street 117 Madrid 28006 There are 1,758 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28006 |
| Sector | exploration, exploitation, treatment, industrial, mineral |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Oct 31, 2023 | Oct 24, 2023 | Capital increase | |
| Financials | Oct 4, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jan 13, 2023 | Jan 5, 2023 | Appointment of a person as Auditor | |
| Financials | Jul 21, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | May 18, 2022 | May 10, 2022 | Change of registered office | |
| Registry | Mar 28, 2022 | Mar 21, 2022 | Statement of individual company | |
| Registry | Mar 28, 2022 | Mar 21, 2022 | Resignation of one President | |
| Registry | Mar 28, 2022 | Mar 21, 2022 | Appointment of a man as President | |
| Financials | Mar 26, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Nov 25, 2021 | Nov 18, 2021 | Appointment of a woman as Representative | |
| Registry | Aug 25, 2021 | Aug 18, 2021 | Resignation of one Sole Administrator (a man) | |
| Registry | Aug 25, 2021 | Aug 18, 2021 | Three appointments: 2 men and a person | |
| Registry | Aug 25, 2021 | Aug 18, 2021 | Other items | |
| Registry | Jul 20, 2021 | Jul 13, 2021 | Capital increase | |
| Registry | Jul 9, 2021 | Jul 3, 2021 | Capital increase 3322... | |
| Financials | Jan 16, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jul 6, 2020 | Jun 29, 2020 | Two appointments: a person and a man | |
| Registry | Jul 3, 2020 | Jun 26, 2020 | Change of registered office | |
| Financials | Jun 30, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Dec 2, 2019 | Nov 25, 2019 | Resignation of 2 people: one Joint And Several Administrator | |
| Registry | Dec 2, 2019 | Nov 25, 2019 | Appointment of a man as Sole Administrator | |
| Registry | Dec 2, 2019 | Nov 25, 2019 | Other items | |
| Registry | Nov 29, 2019 | Nov 18, 2019 | Resignation of one Secretary (a man) | |
| Registry | Nov 29, 2019 | Nov 18, 2019 | Errata | |
| Registry | Nov 25, 2019 | Nov 18, 2019 | Resignation of 5 people: one Director (a man), one Vice President (a man), one President (a man) and one Ceo (a man) | |
| Registry | Nov 25, 2019 | Nov 18, 2019 | Two appointments: a man and a person | |
| Registry | Nov 25, 2019 | Nov 18, 2019 | Statutory changes | |
| Registry | Nov 25, 2019 | Nov 18, 2019 | Other items | |
| Financials | Oct 15, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Dec 10, 2018 | Nov 29, 2018 | Capital increase | |
| Registry | Sep 25, 2018 | Sep 18, 2018 | Capital increase 3880... | |
| Registry | Jun 18, 2018 | Jun 11, 2018 | Capital increase | |
| Registry | Nov 8, 2017 | Oct 30, 2017 | Appointment of a man as Vice President and Ceo | |
| Registry | Nov 8, 2017 | Oct 30, 2017 | Two appointments: a person and a man | |
| Registry | Nov 8, 2017 | Oct 31, 2017 | Statutory changes | |
| Registry | Nov 8, 2017 | Oct 31, 2017 | Other items | |
| Registry | Nov 8, 2017 | Oct 31, 2017 | Change of registered office | |
| Financials | Aug 9, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Jan 11, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Sep 29, 2016 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Sep 27, 2016 | Sep 19, 2016 | Capital increase | |
| Registry | Jun 17, 2015 | Jun 5, 2015 | Change of company name | |
| Financials | Jan 31, 2015 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Sep 19, 2014 | Sep 11, 2014 | Capital increase | |
| Registry | Sep 19, 2014 | Sep 11, 2014 | Capital increase 3730... | |
| Registry | Feb 27, 2014 | Feb 19, 2014 | Capital increase | |
| Financials | Oct 18, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Oct 18, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Registry | Mar 26, 2013 | Mar 15, 2013 | Resignation of one Sole Administrator (a man) | |
| Registry | Mar 26, 2013 | Mar 15, 2013 | Four appointments: 4 men | |
| Registry | Mar 26, 2013 | Mar 15, 2013 | Statutory changes | |
| Registry | Nov 30, 2012 | | Change of registered office | |
| Registry | Oct 26, 2012 | | Lost character of sole shareholder company | |
| Registry | Feb 16, 2012 | Feb 1, 2012 | | |
| Registry | Feb 16, 2012 | Feb 1, 2012 | Statement of individual company | |
| Registry | Feb 16, 2012 | Feb 1, 2012 | Appointment of a man as Sole Administrator | |
| Registry | Feb 16, 2012 | Feb 1, 2012 | Capital increase | |
