MARESMEMOTIF SL

Hoja B491550· NIF B66842451

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Incorporation :
22/09/2016
Director :
IF SEASONS SL

Legal information

Legal information for MARESMEMOTIF SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date22/09/2016
LocalityMataró
Register referenceTomo 45551 · Folio 173 · Hoja B491550
StatusVigente

Activity

MARESMEMOTIF SL is a Sociedad Limitada (SL) with its registered office in Mataró (Barcelona, Cataluña). It was incorporated on 22 September 2016. The Spanish commercial register has published 12 filings for this company, from 22 September 2016 to 10 August 2022, across 6 distinct types of filing. Its registered share capital is 60 000,00 €.

Corporate purpose

AMPLIAR A: OPERADOR DE TRANSPORTE.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 10/08/2022· Registered 02/08/2022· I/A 8
  2. NombramientosPublished 10/08/2022· Registered 02/08/2022· I/A 8
  3. Cambio de objeto socialPublished 07/04/2022· Registered 31/03/2022· I/A 7
  4. Ampliación de capitalPublished 21/03/2022· Registered 14/03/2022· I/A 6
  5. Cambio de domicilio socialPublished 14/10/2021· Registered 05/10/2021· I/A 5
  6. Cambio de objeto socialPublished 14/10/2021· Registered 05/10/2021· I/A 5
  7. RevocacionesPublished 01/03/2021· Registered 22/02/2021· I/A 4
  8. NombramientosPublished 01/03/2021· Registered 22/02/2021· I/A 4
  9. Cambio de domicilio socialPublished 24/01/2020· Registered 15/01/2020· I/A 3
  10. Cambio de domicilio socialPublished 19/07/2018· Registered 11/07/2018· I/A 2
  11. ConstituciónPublished 22/09/2016· Registered 15/09/2016· I/A 1
  12. NombramientosPublished 22/09/2016· Registered 15/09/2016· I/A 1

Changes

  1. 07/04/2022Cambio de objeto social

    AMPLIAR A: OPERADOR DE TRANSPORTE.

  2. 14/10/2021Cambio de domicilio social

    PJ ADOLF COMERON,NUM.18,P.2,PTA.7,P.I.EL RENGLE (MATARO)

  3. 14/10/2021Cambio de objeto social

    EL TRANSPORTE DE TODO TIPO DE MERCANCIAS POR CARRETERA. CNAE PRINCIPAL 4941.- TRANSPORTE DE MERCANCIAS POR CARRETERA.

  4. 24/01/2020Cambio de domicilio social

    CL PABLO IGLESIAS NUM.63 P.BAJA-DESPACHO 8 (MATARO)

  5. 19/07/2018Cambio de domicilio social

    CL PABLO IGLESIAS NUM.63 P.1 DESPACHO 14 (MATARO)

Capital · events

  1. 21/03/2022Ampliación de capital
    Resulting capital: 60 000,00 € (+57 000,00 €)
  2. 22/09/2016Constitución
    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. 10/08/2022#7114971
    RevocacionesNombramientos
    MARESMEMOTIF SL. Revocaciones. ADM.SOLIDAR.: FERRI NAVARRO IAN;CESPEDES FERNANDEZ FERRAN. Nombramientos. ADM.UNICO: IF SEASONS SL. REPR.143 RRM: FERRI NAVARRO IAN. Datos registrales. T 45551 , F 173, S 8, H B 491550, I/A 8 ( 2.08.22).
  2. 07/04/2022#6899142
    Cambio de objeto social
    MARESMEMOTIF SL. Cambio de objeto social. AMPLIAR A: OPERADOR DE TRANSPORTE. Datos registrales. T 45551 , F 173, S 8, H B 491550, I/A 7 (31.03.22).
  3. 21/03/2022#6867448
    Ampliación de capital
    MARESMEMOTIF SL. Ampliación de capital. Capital: 57.000,00 Euros. Resultante Suscrito: 60.000,00 Euros. Datos registrales. T 45551 , F 173, S 8, H B 491550, I/A 6 (14.03.22).
  4. 14/10/2021#6637819
    Cambio de domicilio socialCambio de objeto social
    MARESMEMOTIF SL. Cambio de domicilio social. PJ ADOLF COMERON,NUM.18,P.2,PTA.7,P.I.EL RENGLE (MATARO). Cambio de objeto social. EL TRANSPORTE DE TODO TIPO DE MERCANCIAS POR CARRETERA. CNAE PRINCIPAL 4941.- TRANSPORTE DE MERCANCIAS POR CARRETERA. Dato…
  5. 01/03/2021#6283214
    RevocacionesNombramientos
    MARESMEMOTIF SL. Revocaciones. ADM.UNICO: CESPEDES FERNANDEZ FERRAN. Nombramientos. ADM.SOLIDAR.: FERRI NAVARRO IAN;CESPEDES FERNANDEZ FERRAN. Datos registrales. T 45551 , F 172, S 8, H B 491550, I/A 4 (22.02.21).
  6. 24/01/2020#5756583
    Cambio de domicilio social
    MARESMEMOTIF SL. Cambio de domicilio social. CL PABLO IGLESIAS NUM.63 P.BAJA-DESPACHO 8 (MATARO). Datos registrales. T 45551 , F 172, S 8, H B 491550, I/A 3 (15.01.20).
  7. 19/07/2018#4972793
    Cambio de domicilio social
    MARESMEMOTIF SL. Cambio de domicilio social. CL PABLO IGLESIAS NUM.63 P.1 DESPACHO 14 (MATARO). Datos registrales. T 45551 , F 172, S 8, H B 491550, I/A 2 (11.07.18).
  8. 22/09/2016#4032605
    ConstituciónNombramientos
    MARESMEMOTIF SL. Constitución. Comienzo de operaciones: 4.08.16. Objeto social: INTERMEDIACION EN OPERACIONES COMERCIALES RELACIONADAS CON TODO TIPO DE ESPECTACULOS, ORGANIZACION DE EVENTOS O ACTIVIDADES LUDICAS Y CULTURALES. PRESTACION DE SERVICIOS …

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 2016

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 ADOLF COMERON, NUM.18, P.2, PTA.7, P.I.EL RENGLE (MATARO), Mataró, 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