MEMOLUB IBERICA S.L
Hoja B590698· NIF B72750607
- Registered address :
- Activity :
- Intermediarios del comercio de combustibles, minerales, metales y productos químicos indust
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 100 000,00 €
- Incorporation :
- 14/02/2023
Legal information
Legal information for MEMOLUB IBERICA S.L
Activity
MEMOLUB IBERICA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Intermediarios del comercio de combustibles, minerales, metales y productos químicos indust” (CNAE 4612). It was incorporated on 14 February 2023. The Spanish commercial register has published 5 filings for this company, from 14 February 2023 to 20 December 2024, across 4 distinct types of filing. Its registered share capital is 100 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4612 · Intermediarios del comercio de combustibles, minerales, metales y productos químicos indust
Corporate purpose
FABRICACION, INTERMEDIACION, COMERCIALIZACION Y DISTRIBUCION DE COMBUSTIBLES, LUBRICANTES, MINERALES, METALES Y PRODUCTOS QUIMICOS INDUSTRIALES. CNAE: 4612.
Directors and representatives
Directors
Former
- Diego Eric Isabelle LamarcheCeased on 13/12/2024PresidenteConsejero
- Alonso Azuara CarlosCeased on 13/12/2024ConsejeroLiquidador
- Gilles Vincent Philippe HannesseCeased on 13/12/2024Consejero
Directors network map
Registered actos
- RevocacionesPublished 20/12/2024· Registered 13/12/2024· I/A 2
- NombramientosPublished 20/12/2024· Registered 13/12/2024· I/A 2
- ExtinciónPublished 20/12/2024· Registered 13/12/2024· I/A 2
- ConstituciónPublished 14/02/2023· Registered 07/02/2023· I/A 1
- NombramientosPublished 14/02/2023· Registered 07/02/2023· I/A 1
Changes
- 20/12/2024Extinción
Capital · events
- 14/02/2023ConstituciónInitial capital: 100 000,00 €
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)
- 20/12/2024#8408437RevocacionesNombramientosExtinción
MEMOLUB IBERICA S.L. Revocaciones. CONSEJERO: ALONSO AZUARA CARLOS. SECRETARIO: ALONSO AZUARA CARLOS. CONS.DEL.SOL: ALONSO AZUARA CARLOS. CONSEJERO: DIEGO ERIC ISABELLE LAMARCHE. PRESIDENTE: DIEGO ERIC ISABELLE LAMARCHE. CONSEJERO: GILLES VINCENT PHI… - 14/02/2023#7386162ConstituciónNombramientos
MEMOLUB IBERICA S.L. Constitución. Comienzo de operaciones: 14.11.22. Objeto social: FABRICACION, INTERMEDIACION, COMERCIALIZACION Y DISTRIBUCION DE COMBUSTIBLES, LUBRICANTES, MINERALES, METALES Y PRODUCTOS QUIMICOS INDUSTRIALES. CNAE: 4612. Domicili…
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 2023
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 — Intermediarios del comercio de combustibles, minerales, metales y productos químicos indust — are listed together.