MEMENTO CONVEN SL
Hoja M373766· NIF B84242155
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gaztelu Maestre Luis Felipe
Legal information
Legal information for MEMENTO CONVEN SL
Activity
MEMENTO CONVEN SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 10 February 2010 to 10 February 2023, across 5 distinct types of filing.
Economic activity (CNAE)
7020
Directors and representatives
Directors
Current
- Gaztelu Maestre Luis FelipeSince 03/02/2023Administrador Único
Former
- Sanchez Marco Sancho LuisCeased on 03/02/2023Administrador Solidario
- Gaztelu Maestre FelipeCeased on 01/02/2010Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 10/02/2023 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GEPEHACHE SERVICIOS FINANCIEROS Y COMERCIALES SL100 %Vigente
Legal entity · since 10/02/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 10/02/2023· Registered 03/02/2023· I/A 7
- Ceses/DimisionesPublished 10/02/2023· Registered 03/02/2023· I/A 7
- NombramientosPublished 10/02/2023· Registered 03/02/2023· I/A 7
- Cambio de domicilio socialPublished 10/02/2023· Registered 03/02/2023· I/A 7
- Ceses/DimisionesPublished 10/02/2010· Registered 01/02/2010· I/A 6
- NombramientosPublished 10/02/2010· Registered 01/02/2010· I/A 6
- Modificaciones estatutariasPublished 10/02/2010· Registered 01/02/2010· I/A 6
Changes
- 10/02/2023Cambio de domicilio social
C/ HOCES DE LA HERMIDA 12 (MADRID)
- 10/02/2023Declaración de unipersonalidad
GEPEHACHE SERVICIOS FINANCIEROS Y COMERCIALES SL
- 10/02/2010Modificaciones estatutarias
Timeline (BORME)
- 10/02/2023#7381916Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
MEMENTO CONVEN SL. Declaración de unipersonalidad. Socio único: GEPEHACHE SERVICIOS FINANCIEROS Y COMERCIALES SL. Ceses/Dimisiones. Adm. Solid.: GAZTELU MAESTRE LUIS FELIPE;SANCHEZ MARCO SANCHO LUIS. Nombramientos. Adm. Unico: GAZTELU MAESTRE LUIS FE… - 10/02/2010#582869Ceses/DimisionesNombramientosModificaciones estatutarias
MEMENTO CONVEN SL. Ceses/Dimisiones. Adm. Unico: GAZTELU MAESTRE FELIPE. Nombramientos. Adm. Solid.: GAZTELU MAESTRE LUIS FELIPE;SANCHEZ MARCO SANCHO LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Admini…
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
Spanish companies in the same line of business — CNAE 7020 — are listed together.