ETTERNAL MEMORY SL

Hoja B384964· NIF B17762519

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
15 013,00 €
Director :
Garcia Mateo Carlos
Former name :
MONOBONOBO SL

Legal information

Legal information for ETTERNAL MEMORY SL

NIF
Hoja registral
IRUS1000363106652
Legal formSociedad Limitada (SL)
Share capital15 013,00 €
LocalityBarcelona
Register referenceTomo 41437 · Folio 186 · Hoja B384964
Former names
MONOBONOBO SL2009-10-09
StatusVigente

Activity

ETTERNAL MEMORY SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 6 filings for this company, across 6 distinct types of filing. Its registered share capital is 15 013,00 €.

Corporate purpose

CREACION,FABRICACION,IMPORTACION,EXPORTACION,INTERMEDIACION,COMERCIALIZACION,PROMOCION,Y VENTA DE URNAS CINERARIAS Y OTROS OBJETOS DE ARTE FUNERARIO.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ETTERNAL MEMORY SLGarcia Mateo CarlosGarcia Mateo CarlosNICOGUMA S.ANICOGUMA S.ANICOGUMA S.A.NICOGUMA S.A.

Registered actos

  1. RevocacionesPublished 09/10/2009· Registered 22/09/2009· I/A 3
  2. NombramientosPublished 09/10/2009· Registered 22/09/2009· I/A 3
  3. Ampliación de capitalPublished 09/10/2009· Registered 22/09/2009· I/A 3
  4. Cambio de denominación socialPublished 09/10/2009· Registered 22/09/2009· I/A 3
  5. Cambio de domicilio socialPublished 09/10/2009· Registered 22/09/2009· I/A 3
  6. Cambio de objeto socialPublished 09/10/2009· Registered 22/09/2009· I/A 3

Changes

  1. 09/10/2009Cambio de domicilio social

    CL LUIS ANTUNEZ 24, LOCAL Num.3 (BARCELONA)

  2. 09/10/2009Cambio de objeto social

    CREACION,FABRICACION,IMPORTACION,EXPORTACION,INTERMEDIACION,COMERCIALIZACION,PROMOCION,Y VENTA DE URNAS CINERARIAS Y OTROS OBJETOS DE ARTE FUNERARIO.

Capital · events

  1. 09/10/2009Ampliación de capital
    Resulting capital: 15 013,00 € (+12 001,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 09/10/2009#414527

    Company name: MONOBONOBO SL

    RevocacionesNombramientosAmpliación de capitalCambio de denominación socialCambio de domicilio socialCambio de objeto social
    MONOBONOBO SL. Revocaciones. ADM.UNICO: ITURRALDE BLANCO IGNACIO. Nombramientos. ADM.UNICO: GARCIA MATEO CARLOS. Ampliación de capital. Capital: 12.001,00 Euros. Resultante Suscrito: 15.013,00 Euros. Cambio de denominación social. ETTERNAL MEMORY SL.…

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 addressCL LUIS ANTUNEZ 24, LOCAL Num.3 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province