Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Union Minera Del Norte S.A. |
| Trade name | Carlenor |
|---|---|
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
| VAT Number (CIF) | A24208506 |
| Universal Entity Code | 1306-6015-2663-5748 |
| Record last updated | Tuesday, June 6, 2023 5:48:33 AM UTC |
| Official Address | Alcala 54 4 Dr Madrid 24141 |
| Postal Code | 24141 |
| Phone number | 979853322 |
| Sector | acquisition, title, licence, exploitation, mine |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 6, 2023 | May 30, 2023 | Bankruptcy situation | |
| Registry | Feb 28, 2022 | Feb 21, 2022 | Bankruptcy situation 885... | |
| Registry | Jan 10, 2022 | Dec 31, 2021 | Other items | |
| Registry | Nov 24, 2020 | Nov 17, 2020 | Bankruptcy situation | |
| Registry | Dec 19, 2019 | Dec 12, 2019 | Resignation of one Agent (a man) | |
| Registry | Dec 19, 2019 | Dec 12, 2019 | Bankruptcy situation | |
| Registry | Dec 19, 2019 | Dec 12, 2019 | Bankruptcy situation 5282... | |
| Registry | Nov 6, 2018 | Oct 29, 2018 | Bankruptcy situation | |
| Registry | Oct 25, 2018 | Oct 18, 2018 | Resignation of one Agent (a man) | |
| Registry | Oct 25, 2018 | Oct 18, 2018 | Appointment of a man as Agent | |
| Financials | Jul 25, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | May 31, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Financials | May 31, 2018 | Annual Accounts filing (2015 ordinary) | | |
| Financials | May 31, 2018 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Aug 4, 2017 | Jul 28, 2017 | Resignation of one Sole Administrator (a man) | |
| Registry | Aug 4, 2017 | Jul 28, 2017 | Appointment of a man as Agent | |
| Registry | Aug 4, 2017 | Jul 28, 2017 | Bankruptcy situation | |
| Registry | Aug 4, 2017 | Jul 28, 2017 | Bankruptcy situation 3224... | |
| Registry | Aug 4, 2017 | Jul 28, 2017 | Dissolution | |
| Registry | Feb 14, 2017 | Feb 6, 2017 | Appointment of a woman as Representative | |
| Registry | Jan 31, 2017 | Jan 23, 2017 | Resignation of one Representative (a man) | |
| Registry | Dec 21, 2016 | Dec 14, 2016 | Resignation of 3 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Nov 14, 2016 | Nov 4, 2016 | Three appointments: 3 men | |
| Registry | Oct 1, 2015 | Sep 23, 2015 | Appointment of a man as Representative | |
| Registry | Sep 30, 2015 | Sep 22, 2015 | Bankruptcy situation | |
| Registry | Sep 30, 2015 | Sep 22, 2015 | Bankruptcy situation 3941... | |
| Registry | Sep 30, 2015 | Sep 22, 2015 | Bankruptcy situation | |
| Registry | Sep 30, 2015 | Sep 22, 2015 | Bankruptcy situation 3941... | |
| Registry | Aug 4, 2015 | Jul 27, 2015 | Reelection | |
| Registry | Jun 8, 2015 | May 29, 2015 | Resignation of one Sole Administrator (a man) | |
| Registry | Jun 8, 2015 | May 29, 2015 | Appointment of a man as Sole Administrator | |
| Registry | Jul 15, 2014 | Jul 7, 2014 | Reelection | |
| Registry | Aug 22, 2013 | Aug 14, 2013 | Bankruptcy situation | |
| Registry | Aug 22, 2013 | Aug 14, 2013 | Bankruptcy situation 3731... | |
| Registry | Jun 17, 2013 | Jun 7, 2013 | Resignation of one Representative (a woman) | |
| Registry | Aug 10, 2012 | Aug 1, 2012 | Reelection | |
| Registry | Jul 6, 2012 | Jun 26, 2012 | Three appointments: 3 men | |
| Registry | Jun 28, 2012 | Jun 19, 2012 | Resignation of 4 people: one Representative (a man) | |
| Registry | Jun 22, 2012 | Jun 13, 2012 | Resignation of one Representative (a man) | |
| Registry | Feb 8, 2012 | Jan 27, 2012 | Resignation of one Representative (a man) 633... | |
| Registry | Oct 10, 2011 | Filing Of Financial Statement | | |
| Registry | Oct 10, 2011 | Sep 1, 2011 | Filing Of Financial Statement 7610... | |
| Registry | Mar 18, 2011 | Mar 8, 2011 | Appointment of a man as Representative | |
| Registry | Mar 18, 2011 | Appointment of a man as Representative 1242... | | |
| Registry | Mar 4, 2011 | Feb 21, 2011 | Resignation of 3 people: one Representative (a man) | |
| Registry | Mar 4, 2011 | Feb 21, 2011 | Other items | |
| Registry | Mar 4, 2011 | Feb 21, 2011 | Resignation of 3 people: one Representative (a man) | |
| Registry | Feb 14, 2011 | Feb 2, 2011 | Resignation of 4 people: one Representative (a man) | |
| Registry | Feb 14, 2011 | Resignation of 4 people: one Representative (a man) 661... | | |
| Registry | Aug 11, 2010 | Jul 1, 2010 | Filing Of Financial Statement | |
| Registry | Aug 11, 2010 | Filing Of Financial Statement 3085... | | |
| Registry | Jun 22, 2010 | Jun 10, 2010 | Appointment of a man as Representative | |
| Registry | Jan 11, 2010 | Dec 28, 2009 | Resignation of 2 people: one Representative (a man) | |
| Registry | Dec 31, 2009 | Dec 18, 2009 | Four appointments: 4 men | |
| Registry | Oct 22, 2009 | Filing Of Financial Statement | | |
| Registry | Oct 22, 2009 | Oct 1, 2009 | Filing Of Financial Statement 7119... | |
| Registry | Jul 31, 2009 | Feb 13, 2010 | Reelection | |
| Registry | Jan 14, 2009 | Feb 16, 2010 | Merger | |
| Registry | Dec 2, 2008 | Nov 4, 2004 | Other items | |
| Registry | Oct 29, 2008 | Filing Of Financial Statement | | |
| Registry | Oct 24, 2008 | Filing Of Financial Statement 9499... | | |
| Registry | Oct 9, 2008 | Filing Of Financial Statement | | |
| Registry | Jul 28, 2008 | Jul 14, 2008 | Reelection | |
| Registry | Jul 28, 2008 | Jul 14, 2008 | Reelection 3644... | |
| Registry | Jun 18, 2008 | Jun 6, 2008 | Change of registered office | |
| Registry | Sep 18, 2007 | Filing Of Financial Statement | | |
| Registry | Aug 6, 2007 | Jul 24, 2007 | Reelection | |
| Registry | May 21, 2007 | May 7, 2007 | Appointment of a man as Representative | |
