CONZUMO MEMORY SL

Hoja M269858· NIF B82824178

Struck off · 07/10/2019Madrid
Registered address :
Activity :
Otro comercio al por menor en establecimientos no especializados
Legal form :
Sociedad Limitada (SL)
Former name :
MOVIEPOVIE MEDIA SL

Legal information

Legal information for CONZUMO MEMORY SL

NIF
Hoja registral
IRUS1000265610657
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 15958 · Folio 116 · Hoja M269858
Former names
MOVIEPOVIE MEDIA SL2011-06-17
StatusLiquidada

Activity

CONZUMO MEMORY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otro comercio al por menor en establecimientos no especializados” (CNAE 4719). The Spanish commercial register has published 7 filings for this company, from 17 June 2011 to 7 October 2019, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4719 · Otro comercio al por menor en establecimientos no especializados

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
CONZUMO MEMORY SLGustafson NiklasGustafson NiklasMOVILUK PUBLICIDAD EXTERIOR SLMOVILUK PUBLICIDAD E…RESTAURANTES NORDICOS SLRESTAURANTES NORDICO…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CONZUMO MEMORY SLGustaf Gustafson NiklasGustaf Gustafson Nik…NATRULY SLNATRULY SL

Beneficial owner (UBO)

Gustaf Gustafson Niklas100 %

Individual · ultimate beneficial owner · since 27/09/2019

Beneficial owner network map

3 nodes Person Company
CONZUMO MEMORY SLGustaf Gustafson NiklasGustaf Gustafson Nik…NATRULY SLNATRULY SL

Registered actos

  1. DisoluciónPublished 07/10/2019· Registered 30/09/2019· I/A 7
  2. ExtinciónPublished 07/10/2019· Registered 30/09/2019· I/A 7
  3. Declaración de unipersonalidadPublished 27/09/2019· Registered 19/09/2019· I/A 6
  4. Cambio de domicilio socialPublished 20/05/2019· Registered 11/05/2019· I/A 5
  5. Ceses/DimisionesPublished 17/06/2011· Registered 08/06/2011· I/A 4
  6. NombramientosPublished 17/06/2011· Registered 08/06/2011· I/A 4
  7. Cambio de denominación socialPublished 17/06/2011· Registered 08/06/2011· I/A 4

Changes

  1. 07/10/2019Disolución
  2. 07/10/2019Extinción
  3. 27/09/2019Declaración de unipersonalidad

    GUSTAF GUSTAFSON NIKLAS

  4. 20/05/2019Cambio de denominación social

    MOVIEPOVIE MEDIA SL→CONZUMO MEMORY SL

  5. 20/05/2019Cambio de domicilio social

    C/ GENERAL ARANAZ 99 (MADRID)

Timeline (BORME)

  1. 07/10/2019#5604458
    DisoluciónExtinción
    CONZUMO MEMORY SL. Disolución. Fusion. Extinción. Datos registrales. T 15958 , F 116, S 8, H M 269858, I/A 7 (30.09.19).
  2. 27/09/2019#5593859
    Declaración de unipersonalidad
    CONZUMO MEMORY SL. Declaración de unipersonalidad. Socio único: GUSTAF GUSTAFSON NIKLAS. Datos registrales. T 15958 , F 116, S 8, H M 269858, I/A 6 (19.09.19).
  3. 20/05/2019#5401142
    Cambio de domicilio social
    CONZUMO MEMORY SL. Cambio de domicilio social. C/ GENERAL ARANAZ 99 (MADRID). Datos registrales. T 15958 , F 116, S 8, H M 269858, I/A 5 (11.05.19).
  4. 17/06/2011#1265830

    Company name: MOVIEPOVIE MEDIA SL

    Ceses/DimisionesNombramientosCambio de denominación social
    MOVIEPOVIE MEDIA SL. Ceses/Dimisiones. Adm. Unico: GUSTAFSON MORALES NATALIA. Nombramientos. Adm. Unico: GUSTAFSON NIKLAS. Cambio de denominación social. CONZUMO MEMORY SL. Datos registrales. T 15958 , F 115, S 8, H M 269858, I/A 4 ( 8.06.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GENERAL ARANAZ 99 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otro comercio al por menor en establecimientos no especializados — are listed together.

Prospect this sectorAll companies in this sector