MAIN MEMORY SA
Hoja B100214
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 185 575,00 €
- Directors :
- Garcia Calvo David, Garcia Castro Ruben
Legal information
Legal information for MAIN MEMORY SA
Activity
MAIN MEMORY SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 7 filings for this company, from 27 January 2009 to 7 October 2016, across 2 distinct types of filing. Its registered share capital is 185 575,00 €.
Directors and representatives
Directors
Current
- Garcia Calvo DavidSince 10/11/2011Administrador Solidario
- Garcia Castro RubenSince 10/11/2011Administrador Solidario
Auditors
Current
- Recasens Martinez EduardoSince 26/11/2012Auditor Suplente
- Placencia Piera MarioSince 04/03/2015Auditor de Cuentas
- Sentis Valls Juan AntonioSince 15/01/2009Auditor de Cuentas
Directors network map
Registered actos
Capital · events
- 17/10/2012Ampliación de capitalResulting capital: 185 575,00 €
- 17/10/2012Ampliación de capitalResulting capital: 171 600,00 €
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)
- 07/10/2016#4053859Nombramientos
MAIN MEMORY SA. Nombramientos. ADM.SOLIDAR.: GARCIA CASTRO RUBEN;GARCIA CALVO DAVID. Datos registrales. T 34254 , F 176, S 8, H B 100214, I/A 26 (30.09.16).
- 12/03/2015#3232962Nombramientos
MAIN MEMORY SA. Nombramientos. AUDIT.CUENT.: PLACENCIA PIERA MARIO. AUDITOR SUP.: RECASENS MARTINEZ EDUARDO. Datos registrales. T 34254 , F 176, S 8, H B 100214, I/A 25 ( 4.03.15).
- 04/12/2012#2015822Nombramientos
MAIN MEMORY SA. Nombramientos. AUDIT.CUENT.: SENTIS VALLS JUAN ANTONIO. AUDITOR SUP.: RECASENS MARTINEZ EDUARDO. Datos registrales. T 34254 , F 175, S 8, H B 100214, I/A 24 (26.11.12).
- 17/10/2012#1938111Ampliación de capital
MAIN MEMORY SA. Ampliación de capital. Suscrito: 13.975,00 Euros. Desembolsado: 13.975,00 Euros. Resultante Suscrito: 185.575,00 Euros. Resultante Desembolsado: 185.575,00 Euros. Datos registrales. T 34254 , F 175, S 8, H B 100214, I/A 23 ( 5.10.12).
- 17/10/2012#1938110Ampliación de capital
MAIN MEMORY SA. Ampliación de capital. Suscrito: 100.100,00 Euros. Desembolsado: 100.100,00 Euros. Resultante Suscrito: 171.600,00 Euros. Resultante Desembolsado: 171.600,00 Euros. Datos registrales. T 34254 , F 174, S 8, H B 100214, I/A 22 ( 5.10.12… - 21/11/2011#1465793Nombramientos
MAIN MEMORY SA. Nombramientos. ADM.SOLIDAR.: GARCIA CASTRO RUBEN;GARCIA CALVO DAVID. Datos registrales. T 34254 , F 174, S 8, H B 100214, I/A 21 (10.11.11).
- 27/01/2009#33752Nombramientos
MAIN MEMORY SA. Nombramientos. AUDIT.CUENT.: SENTIS VALLS JUAN ANTONIO. AUDITOR SUP.: RECASENS MARTINEZ EDUARDO. Datos registrales. T 34254 , F 174, S 8, H B 100214, I/A 20 (15.01.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.