INKEE MEMORIES SL
Hoja M566354· NIF B86823705
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 000,00 €
- Incorporation :
- 04/10/2013
- Director :
- Esteban Pereira Nuria
Legal information
Legal information for INKEE MEMORIES SL
Activity
INKEE MEMORIES SL is a Sociedad Limitada (SL) with its registered office in Paracuellos de Jarama (Madrid). It was incorporated on 4 October 2013. The Spanish commercial register has published 6 filings for this company, from 4 October 2013 to 20 November 2014, across 5 distinct types of filing. Its registered share capital is 30 000,00 €.
Economic activity (CNAE)
4712
Corporate purpose
Desarrollo, mantenimiento y comercialización de programas informáticos y prestación de servicios de software, hardware y telecomunicaciones. Manufacturación y comercialización de cuadernos personalizados, material fotográficoy de papelería.Domicilio: C/ RAMON Y CAJAL 100 (ALCOBENDAS).
Directors and representatives
Directors
Current
- Esteban Pereira NuriaSince 13/11/2014Administrador Único
Former
- Santos Del Val LuisCeased on 13/11/2014Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/11/2014· Registered 13/11/2014· I/A 2
- NombramientosPublished 20/11/2014· Registered 13/11/2014· I/A 2
- Ampliacion del objeto socialPublished 20/11/2014· Registered 13/11/2014· I/A 2
- Cambio de domicilio socialPublished 20/11/2014· Registered 13/11/2014· I/A 2
- ConstituciónPublished 04/10/2013· Registered 26/09/2013· I/A 1
- NombramientosPublished 04/10/2013· Registered 26/09/2013· I/A 1
Changes
- 20/11/2014Ampliación del objeto social
Servicios de diseño gráfico. Servicios de diseño editorial. Servicios de diseño web. . Servicios de diseño publicitario. Servicios de multimedia y animación. Servicios de desarrollo interactivo en flash. . Servicios de estrategias web y seo on page. Servicios de estrategias de brandirtg. Servic.
- 20/11/2014Cambio de domicilio social
C/ CAÑADS DEL TEIDE 65 (PARACUELLOS DE JARAMA)
Capital · events
- 04/10/2013ConstituciónInitial capital: 30 000,00 €
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)
- 20/11/2014#3074023Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
INKEE MEMORIES SL. Ceses/Dimisiones. Adm. Unico: SANTOS DEL VAL LUIS. Nombramientos. Adm. Unico: ESTEBAN PEREIRA NURIA. Ampliacion del objeto social. Servicios de diseño gráfico. Servicios de diseño editorial. Servicios de diseño web. . Servicios de … - 04/10/2013#2477267ConstituciónNombramientos
INKEE MEMORIES SL. Constitución. Comienzo de operaciones: 24.09.13. Objeto social: Desarrollo, mantenimiento y comercialización de programas informáticos y prestación de servicios de software, hardware y telecomunicaciones. Manufacturación y comercia…
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 2013
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
Spanish companies in the same line of business — CNAE 4712 — are listed together.