GRUPO REMEMBER PROJECT SL

Hoja M731396· NIF B02909505

VigenteMadrid
Registered address :
Activity :
Otras actividades recreativas y de entretenimiento
Legal form :
Sociedad Limitada (SL)
Share capital :
3 525,00 €
Incorporation :
20/01/2021
Director :
Carranza Fernandez Antonio

Legal information

Legal information for GRUPO REMEMBER PROJECT SL

NIF
Hoja registral
IRUS1000307003551
Legal formSociedad Limitada (SL)
Share capital3 525,00 €
Incorporation date20/01/2021
LocalityHumanes de Madrid
Register referenceTomo 41261 · Folio 113 · Hoja M731396
StatusVigente

Activity

GRUPO REMEMBER PROJECT SL is a Sociedad Limitada (SL) with its registered office in Humanes de Madrid (Madrid). Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). It was incorporated on 20 January 2021. The Spanish commercial register has published 7 filings for this company, from 20 January 2021 to 16 November 2023, across 5 distinct types of filing. Its registered share capital is 3 525,00 €.

Economic activity (CNAE)

9329 · Otras actividades recreativas y de entretenimiento

Corporate purpose

Salas de baile y discotecas.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
GRUPO REMEMBER PROJEC…Carranza Fernandez AntonioCarranza Fernandez A…CCF CONSTRUCCIONES, REFORMAS Y ESTRUCTURAS SLCCF CONSTRUCCIONES, …

Cap table · shareholdings

  • Ionita Alina100 %

    Individual · since 20/01/2021 · socio único (BORME)

Shareholders network map

2 nodes Person Company
GRUPO REMEMBER PROJEC…Ionita AlinaIonita Alina

Beneficial owner (UBO)

Ionita Alina100 %

Individual · ultimate beneficial owner · since 20/01/2021

Beneficial owner network map

2 nodes Person Company
GRUPO REMEMBER PROJEC…Ionita AlinaIonita Alina

Registered actos

  1. Ceses/DimisionesPublished 16/11/2023· Registered 09/11/2023· I/A 3
  2. NombramientosPublished 16/11/2023· Registered 09/11/2023· I/A 3
  3. NombramientosPublished 05/02/2021· Registered 29/01/2021· I/A 2
  4. ConstituciónPublished 20/01/2021· Registered 13/01/2021· I/A 1
  5. Declaración de unipersonalidadPublished 20/01/2021· Registered 13/01/2021· I/A 1
  6. NombramientosPublished 20/01/2021· Registered 13/01/2021· I/A 1

Changes

  1. 20/01/2021Declaración de unipersonalidad

    IONITA ALINA

Capital · events

  1. 20/01/2021Constitución
    Initial capital: 3 525,00 €

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. 16/11/2023#7796230
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    GRUPO REMEMBER PROJECT SL. Sociedad unipersonal. Cambio de identidad del socio único: CARRANZA FERNANDEZ ANTONIO. Ceses/Dimisiones. Adm. Unico: IONITA ALINA. Nombramientos. Adm. Unico: CARRANZA FERNANDEZ ANTONIO. Datos registrales. T 41261 , F 113, S…
  2. 05/02/2021#6243670
    Nombramientos
    GRUPO REMEMBER PROJECT SL. Nombramientos. Apoderado: CARRANZA FERNANDEZ ANTONIO. Datos registrales. T 41261 , F 113, S 8, H M 731396, I/A 2 (29.01.21).
  3. 20/01/2021#6212653
    ConstituciónDeclaración de unipersonalidadNombramientos
    GRUPO REMEMBER PROJECT SL. Constitución. Comienzo de operaciones: 11.12.20. Objeto social: Salas de baile y discotecas. Domicilio: AVDA DE FUENLABRADA, Nº 98 (HUMANES DE MADRID). Capital: 3.525,00 Euros. Declaración de unipersonalidad. Socio único: I…

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 addressAVDA DE FUENLABRADA, Nº 98 (HUMANES DE MADRID), Humanes de 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 — Otras actividades recreativas y de entretenimiento — are listed together.

Prospect this sectorAll companies in this sector