MEMENTO GESTION SL

Hoja SE123254· NIF B90451048

VigenteSevilla
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
121 302,00 €
Incorporation :
09/10/2019
Director :
Palmero Dutoit Julio Sergio

Legal information

Legal information for MEMENTO GESTION SL

NIF
Hoja registral
IRUS1000040670137
Legal formSociedad Limitada (SL)
Share capital121 302,00 €
Incorporation date09/10/2019
LocalitySevilla
Register referenceTomo 6773 · Folio 107 · Hoja SE123254
StatusVigente

Activity

MEMENTO GESTION SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 9 October 2019. The Spanish commercial register has published 6 filings for this company, from 9 October 2019 to 8 March 2022, across 3 distinct types of filing. Its registered share capital is 121 302,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

ctuar como sociedad holding mediante la participación en el capital social de entidades residentes y no residentes en el territorio español, dirigiendo y gestionando dichas participaciones.

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

4 nodes Person Company
MEMENTO GESTION SLPalmero Dutoit Julio SergioPalmero Dutoit Julio…ENERGIA, INNOVACION Y DESARROLLO FOTOVOLTAICO, SOCIEDAD ANONIMAENERGIA, INNOVACION …ONDEMAND FACILITIES SLONDEMAND FACILITIES …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MEMENTO GESTION SLPalmero Dutoit Julio SergioPalmero Dutoit Julio…

Beneficial owner (UBO)

Palmero Dutoit Julio Sergio100 %

Individual · ultimate beneficial owner · since 09/10/2019

Beneficial owner network map

2 nodes Person Company
MEMENTO GESTION SLPalmero Dutoit Julio SergioPalmero Dutoit Julio…

Registered actos

  1. NombramientosPublished 08/03/2022· Registered 01/03/2022· I/A 4
  2. NombramientosPublished 26/03/2021· Registered 17/03/2021· I/A 3
  3. NombramientosPublished 26/03/2021· Registered 17/03/2021· I/A 2
  4. ConstituciónPublished 09/10/2019· Registered 01/10/2019· I/A 1
  5. Declaración de unipersonalidadPublished 09/10/2019· Registered 01/10/2019· I/A 1
  6. NombramientosPublished 09/10/2019· Registered 01/10/2019· I/A 1

Changes

  1. 09/10/2019Declaración de unipersonalidad

    PALMERO DUTOIT JULIO SERGIO

Capital · events

  1. 09/10/2019Constitución
    Initial capital: 121 302,00 €

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. 08/03/2022#6848005
    Nombramientos
    MEMENTO GESTION SL. Nombramientos. Aud.C.Con.: BDO AUDITORES SLP. Datos registrales. T 6773 , F 107, S 8, H SE123254, I/A 4 ( 1.03.22).
  2. 26/03/2021#6330354
    Nombramientos
    MEMENTO GESTION SL. Nombramientos. Apoderado: ALBARRACIN MARTIN DE LA OLIVA CARLOS. Datos registrales. T 6773 , F 107, S 8, H SE123254, I/A 3 (17.03.21).
  3. 26/03/2021#6330353
    Nombramientos
    MEMENTO GESTION SL. Nombramientos. Apoderado: ARISTA PALMERO RAFAEL. Datos registrales. T 6773 , F 106, S 8, H SE123254, I/A 2 (17.03.21).
  4. 09/10/2019#5608889
    ConstituciónDeclaración de unipersonalidadNombramientos
    MEMENTO GESTION SL. Constitución. Comienzo de operaciones: 31.07.19. Objeto social: ctuar como sociedad holding mediante la participación en el capital social de entidades residentes y no residentes en el territorio español, dirigiendo y gestionando …

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 2019

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 addressAVDA DIEGO MARTINEZ BARRIO 10 2ª - MODULO 2.1 -CP (SEVILLA), Sevilla
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector