MEMORA INVERSIONES FUNERARIAS SL

Hoja M288685· NIF B83069450

Struck off · 24/02/2010Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MEMORA INVERSIONES FUNERARIAS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityAlcobendas
Register referenceTomo 26649 · Folio 71 · Hoja M288685
StatusBaja

Activity

MEMORA INVERSIONES FUNERARIAS SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). The Spanish commercial register has published 11 filings for this company, from 5 January 2009 to 24 February 2010, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 24/02/2010· Registered 11/02/2010· I/A 17
  2. ExtinciónPublished 24/02/2010· Registered 11/02/2010· I/A 17
  3. Ceses/DimisionesPublished 14/12/2009· Registered 01/12/2009· I/A 16
  4. NombramientosPublished 14/12/2009· Registered 01/12/2009· I/A 16
  5. NombramientosPublished 03/06/2009· Registered 25/05/2009· I/A 15
  6. ReeleccionesPublished 28/04/2009· Registered 16/04/2009· I/A 14
  7. Ceses/DimisionesPublished 05/01/2009· Registered 18/12/2008· I/A 13
  8. RevocacionesPublished 05/01/2009· Registered 18/12/2008· I/A 13
  9. NombramientosPublished 05/01/2009· Registered 18/12/2008· I/A 13

Changes

  1. 24/02/2010Disolución
  2. 24/02/2010Extinción

Timeline (BORME)

  1. 24/02/2010#604810
    DisoluciónExtinción
    MEMORA INVERSIONES FUNERARIAS SL. Otros conceptos: CANCELADOS LOS ASIENTOS DE LA SOCIEDAD Y CERRADA LA HOJA REGISTRAL. Disolución. Fusion. Extinción. Datos registrales. T 26649 , F 71, S 8, H M 288685, I/A 17 (11.02.10).
  2. 05/01/2010#10400891
    MEMORA INVERSIONES FUNERARIAS SL. Otros conceptos: NOTA MARGINAL DE CIERRE PROVISIONAL DE LA HOJA REGISTRAL, POR PLAZO DE SEIS MESES , DE CONFORMIDAD CON LO PRECEPTUADO EN EL ARTICULO 231 DEL REGLAMENTO DEL REGISTRO MERCANTIL.- Datos registrales. T 2…
  3. 14/12/2009#508814
    Ceses/DimisionesNombramientos
    MEMORA INVERSIONES FUNERARIAS SL. Ceses/Dimisiones. Consejero: LOPEZ HERNANDEZ ABELARDO. Nombramientos. Consejero: GOMEZ GARCIA OSCAR. Datos registrales. T 26649 , F 71, S 8, H M 288685, I/A 16 ( 1.12.09).
  4. 16/07/2009#307197
    MEMORA INVERSIONES FUNERARIAS SL. Otros conceptos: DEPOSITO DEL PROYECTO DE FUSION DE ESTA COMPAÑIA, SIENDO LASOCIEDAD QUE EN SU DIA SERA LA ABSORBIDA , " MEMORA SERVICIOS FUNERARIOS SL" .- Datos registrales. T 16885 , F 81, S 8, H M 288685, I/A 1-M …
  5. 03/06/2009#242784
    Nombramientos
    MEMORA INVERSIONES FUNERARIAS SL. Nombramientos. Apo.Man.Soli: VIDAL I REGARD EDUARD FEDERICO. Apo.Manc.: MOLINA OLTRA RICARDO;LAFUENTE LESTON RAMON;QUEMADA SAENZ-BADILLO JORGE;LOPEZ HERNANDEZ ABELARDO. Apo.Man.Soli: ZAFRA FERNANDEZ DE TEJADA MANUEL.…
  6. 28/04/2009#188146
    Reelecciones
    MEMORA INVERSIONES FUNERARIAS SL. Reelecciones. Auditor: DELOITTE SL. Aud.C.Con.: DELOITTE SL. Datos registrales. T 16885 , F 96, S 8, H M 288685, I/A 14 (16.04.09).
  7. 05/01/2009#10389547
    Ceses/DimisionesRevocacionesNombramientos
    MEMORA INVERSIONES FUNERARIAS SL. Ceses/Dimisiones. Consejero: DE LA FUENTE RAMIREZ SANTIAGO;GARCIA SEIJO RICARDO;AURICA XXI SCR SA;MOLINA OLTRA RICARDO;AVANZA INVERSIONES EMPRESARIALES S G E C R SA;ACCIONA CORPORACION SA;SOCIEDAD DE PROMOCION Y PART…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAlcobendas, Madrid
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 — Madrid — are listed together, with their address.

Prospect this province