RECENT MEMORIES SL
Hoja CO41918· NIF B02637940
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- GLOBAL FINANCIAL INVESTMENT SL, Castro Castillo Jose Maria, PORTLAND CORPORATE SL, Duran Mesas Vanessa
Legal information
Legal information for RECENT MEMORIES SL
Activity
RECENT MEMORIES SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- GLOBAL FINANCIAL INVESTMENT SLSince 19/01/2021PresidenteConsejero
- Castro Castillo Jose MariaSince 19/01/2021Consejero
- PORTLAND CORPORATE SLSince 19/01/2021ConsejeroSecretario
- Duran Mesas VanessaAdministrador únicoAdministrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/01/2021· Registered 19/01/2021· I/A 2
- NombramientosPublished 28/01/2021· Registered 19/01/2021· I/A 2
- Cambio de domicilio socialPublished 28/01/2021· Registered 19/01/2021· I/A 2
Changes
- 28/01/2021Cambio de domicilio social
AVDA GRAN CAPITAN 44 1 2 (CORDOBA)
Timeline (BORME)
- 28/01/2021#6227548Ceses/DimisionesNombramientosCambio de domicilio social
RECENT MEMORIES SL. Ceses/Dimisiones. Adm. Unico: DURAN MESAS VANESSA. Nombramientos. Consejero: GLOBAL FINANCIAL INVESTMENT SL. Presidente: GLOBAL FINANCIAL INVESTMENT SL. Consejero: PORTLAND CORPORATE SL. Secretario: PORTLAND CORPORATE SL. Consejer…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Córdoba — are listed together, with their address.