MEMENTING ONLINE SL

Hoja CO35431· NIF B56019144

VigenteCórdoba
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
12 000,00 €
Incorporation :
02/03/2015
Director :
Reus Perez Antonio

Legal information

Legal information for MEMENTING ONLINE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital12 000,00 €
Incorporation date02/03/2015
LocalityCórdoba
Register referenceTomo 2447 · Folio 53 · Hoja CO35431
StatusVigente

Activity

MEMENTING ONLINE SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). It was incorporated on 2 March 2015. The Spanish commercial register has published 8 filings for this company, from 2 March 2015 to 22 April 2020, across 7 distinct types of filing. Its registered share capital is 12 000,00 €.

Corporate purpose

Agencia de publicidad -C.N.A.E. de la actividad principal: 7311-. La prestación de servicios de publicad y marketing. La gestión de redes sociales a través de internet. La programación y consultoría informática. La gestión de recursos informáticos. Las actividades vinculadas a todas anteriores. La c.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
MEMENTING ONLINE SLReus Perez AntonioReus Perez AntonioSYU XXI SLSYU XXI SLALMACEN ONLINE SAALMACEN ONLINE SAMAYORISTA MUNDO DIGITAL 2050 SLMAYORISTA MUNDO DIGI…MAYORISTA MUNDO DIGITAL 2050 SOCIEDAD LIMITADAMAYORISTA MUNDO DIGI…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
MEMENTING ONLINE SLRuiz Cooney Juan BoscoRuiz Cooney Juan Bos…BADALUX ILUMINACION SLBADALUX ILUMINACION …ECCUO DIGITAL 4.0 SLECCUO DIGITAL 4.0 SL

Beneficial owner (UBO)

Ruiz Cooney Juan Bosco100 %

Individual · ultimate beneficial owner · since 02/03/2015

Beneficial owner network map

4 nodes Person Company
MEMENTING ONLINE SLRuiz Cooney Juan BoscoRuiz Cooney Juan Bos…BADALUX ILUMINACION SLBADALUX ILUMINACION …ECCUO DIGITAL 4.0 SLECCUO DIGITAL 4.0 SL

Registered actos

  1. NombramientosPublished 22/04/2020· Registered 14/04/2020· I/A 3
  2. Cambio de domicilio socialPublished 22/04/2020· Registered 14/04/2020· I/A 3
  3. Cambio de objeto socialPublished 22/04/2020· Registered 14/04/2020· I/A 3
  4. Ceses/DimisionesPublished 24/03/2020· Registered 16/03/2020· I/A 2
  5. ConstituciónPublished 02/03/2015· Registered 23/02/2015· I/A 1
  6. Declaración de unipersonalidadPublished 02/03/2015· Registered 23/02/2015· I/A 1
  7. NombramientosPublished 02/03/2015· Registered 23/02/2015· I/A 1

Changes

  1. 22/04/2020Cambio de domicilio social

    C/ GONZALO ANTONIO SERRANO 89 - POLIGONO DE LAS QU (CORDOBA)

  2. 22/04/2020Cambio de objeto social

    Agencia de publicidad -C.N.A.E. de la actividad principal: 7311-. La prestación de servicios de publicad y marketing. La gestión de redes sociales a través de internet. La programación y consultoría informática. La gestión de recursos informáticos. Las actividades vinculadas a todas anteriores. La c.

  3. 02/03/2015Declaración de unipersonalidad

    RUIZ COONEY JUAN BOSCO

Capital · events

  1. 02/03/2015Constitución
    Initial capital: 12 000,00 €

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. 22/04/2020#5871364
    NombramientosCambio de domicilio socialCambio de objeto socialCambio de identidad del socio único
    MEMENTING ONLINE SL. Sociedad unipersonal. Cambio de identidad del socio único: REUS PEREZ ANTONIO. Nombramientos. Adm. Unico: REUS PEREZ ANTONIO. Cambio de domicilio social. C/ GONZALO ANTONIO SERRANO 89 - POLIGONO DE LAS QU (CORDOBA). Cambio de obj…
  2. 24/03/2020#5856070
    Ceses/Dimisiones
    MEMENTING ONLINE SL. Ceses/Dimisiones. Adm. Unico: RUIZ COONEY JUAN BOSCO. Datos registrales. T 2447 , F 52, S 8, H CO 35431, I/A 2 (16.03.20).
  3. 02/03/2015#3215539
    ConstituciónDeclaración de unipersonalidadNombramientos
    MEMENTING ONLINE SL. Constitución. Comienzo de operaciones: 15.02.15. Objeto social: Agencia de publicidad -C.N.A.E: 7311-. La prestación de servicios de publicidad y marketing. La gestión de redes sociales a través de internet. La programación y con…

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 2015

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 addressC/ GONZALO ANTONIO SERRANO 89 - POLIGONO DE LAS QU (CORDOBA), Córdoba
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 — Córdoba — are listed together, with their address.

Prospect this province