EXCELENT MEMORY S.L

Hoja B565401· NIF B06870711

VigenteBarcelona
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
04/06/2021
Director :
Del Clot Canadell Guillem

Legal information

Legal information for EXCELENT MEMORY S.L

NIF
Hoja registral
IRUS1000380604339
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date04/06/2021
Register referenceTomo 47886 · Folio 96 · Hoja B565401
StatusVigente

Activity

EXCELENT MEMORY S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 4 June 2021. The Spanish commercial register has published 10 filings for this company, from 1 July 2021 to 14 November 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

ACTIVIDAD PRINCIPAL: INTERMEDIARIOS DE PRODUCTOS DIVERSOS CNAE 4619. OTRAS ACTIVIDADES: ESTABLECIMIENTO DE BEBIDAS. CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO CNAE 4121. FABRICACION DE MAQUINAS. ACTIVIDADES INMOBILIARIAS...

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
EXCELENT MEMORY S.LDel Clot Canadell GuillemDel Clot Canadell Gu…ENELDA EUROGROUP SLENELDA EUROGROUP SLUNION CREDIT GARANTIAS S.LUNION CREDIT GARANTI…

Registered actos

  1. Cambio de domicilio socialPublished 14/11/2024· Registered 06/11/2024· I/A 5
  2. Otros conceptosPublished 14/11/2024· Registered 06/11/2024· I/A 4
  3. RevocacionesPublished 08/02/2023· Registered 31/01/2023· I/A 3
  4. NombramientosPublished 08/02/2023· Registered 31/01/2023· I/A 3
  5. RevocacionesPublished 16/09/2021· Registered 09/09/2021· I/A 2
  6. NombramientosPublished 16/09/2021· Registered 09/09/2021· I/A 2
  7. Cambio de domicilio socialPublished 16/09/2021· Registered 09/09/2021· I/A 2
  8. Cambio de objeto socialPublished 16/09/2021· Registered 09/09/2021· I/A 2
  9. ConstituciónPublished 01/07/2021· Registered 23/06/2021· I/A 1
  10. NombramientosPublished 01/07/2021· Registered 23/06/2021· I/A 1

Changes

  1. 14/11/2024Cambio de domicilio social

    PJ DELS CLAVELS Num.35 (VILASSAR DE MAR)

  2. 16/09/2021Cambio de domicilio social

    CL TUSET NUM.25 ATICO 7 (BARCELONA)

  3. 16/09/2021Cambio de objeto social

    ACTIVIDAD PRINCIPAL: INTERMEDIARIOS DE PRODUCTOS DIVERSOS CNAE 4619. OTRAS ACTIVIDADES: ESTABLECIMIENTO DE BEBIDAS. CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO CNAE 4121. FABRICACION DE MAQUINAS. ACTIVIDADES INMOBILIARIAS...

Capital · events

  1. 01/07/2021Constitución
    Initial capital: 3 000,00 €

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. 14/11/2024#8341791
    Cambio de domicilio social
    EXCELENT MEMORY S.L. Cambio de domicilio social. PJ DELS CLAVELS Num.35 (VILASSAR DE MAR). Datos registrales. S 8 , H B 565401, I/A 5 ( 6.11.24).
  2. 14/11/2024#8341790
    Otros conceptos
    EXCELENT MEMORY S.L. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: GUILLEM DEL CLOT CANADELL. Datos registrales. S 8 , H B 565401, I/A 4 ( 6.11.24).
  3. 08/02/2023#7376074
    RevocacionesNombramientos
    EXCELENT MEMORY S.L. Revocaciones. ADM.UNICO: PABLOS CABRE ALEJANDRO. Nombramientos. ADM.UNICO: DEL CLOT CANADELL GUILLEM. Datos registrales. T 47886 , F 96, S 8, H B 565401, I/A 3 (31.01.23).
  4. 16/09/2021#6606059
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    EXCELENT MEMORY S.L. Revocaciones. ADM.UNICO: VELEZ TRUJILLO CRISTIAN. Nombramientos. ADM.UNICO: PABLOS CABRE ALEJANDRO. Cambio de domicilio social. CL TUSET NUM.25 ATICO 7 (BARCELONA). Cambio de objeto social. ACTIVIDAD PRINCIPAL: INTERMEDIARIOS DE …
  5. 01/07/2021#6504821
    ConstituciónNombramientos
    EXCELENT MEMORY S.L. Constitución. Comienzo de operaciones: 4.06.21. Objeto social: ACTIVIDAD PRINCIPAL: LA ACTIVIDAD PRINCIPAL ES LA DE CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO CNAE 4121. OTRAS ACTIVIDADES: ESTABLECIMIENTO DE BEBIDAS. INTERMEDIAR…

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· Incorporated 2021

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 addressPJ DELS CLAVELS Num.35 (VILASSAR DE MAR), Barcelona
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector