MEMORALIA EDITORIAL SL

Hoja M457936· NIF B85255503

Struck off · 19/06/2020Madrid
Registered address :
Activity :
Edición de libros
Legal form :
Sociedad Limitada (SL)
Former name :
OBITUALIA SL

Legal information

Legal information for MEMORALIA EDITORIAL SL

NIF
Hoja registral
IRUS1000281725450
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 25421 · Folio 78 · Hoja M457936
Former names
OBITUALIA SL2009-04-16 → 2014-05-16
StatusLiquidada

Activity

MEMORALIA EDITORIAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Edición de libros” (CNAE 5811). The Spanish commercial register has published 14 filings for this company, from 16 April 2009 to 19 June 2020, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5811 · Edición de libros

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
MEMORALIA EDITORIAL SLEscohotado Alvarez De Lorenzana Antonio JorgeEscohotado Alvarez D…LA EMBOSCADURA SLLA EMBOSCADURA SL

Registered actos

  1. Ceses/DimisionesPublished 19/06/2020· Registered 13/06/2020· I/A 6
  2. NombramientosPublished 19/06/2020· Registered 13/06/2020· I/A 6
  3. DisoluciónPublished 19/06/2020· Registered 13/06/2020· I/A 6
  4. ExtinciónPublished 19/06/2020· Registered 13/06/2020· I/A 6
  5. Ceses/DimisionesPublished 11/11/2019· Registered 04/11/2019· I/A 5
  6. NombramientosPublished 11/11/2019· Registered 04/11/2019· I/A 5
  7. Ceses/DimisionesPublished 16/05/2014· Registered 08/05/2014· I/A 4
  8. NombramientosPublished 16/05/2014· Registered 08/05/2014· I/A 4
  9. Modificaciones estatutariasPublished 16/05/2014· Registered 08/05/2014· I/A 4
  10. Cambio de denominación socialPublished 16/05/2014· Registered 08/05/2014· I/A 4
  11. Cambio de domicilio socialPublished 17/05/2011· Registered 05/05/2011· I/A 3
  12. Ceses/DimisionesPublished 16/04/2009· Registered 01/04/2009· I/A 2
  13. NombramientosPublished 16/04/2009· Registered 01/04/2009· I/A 2
  14. Modificaciones estatutariasPublished 16/04/2009· Registered 01/04/2009· I/A 2

Changes

  1. 19/06/2020Disolución
  2. 19/06/2020Extinción
  3. 11/11/2019Cambio de denominación social

    OBITUALIA SL→MEMORALIA EDITORIAL SL

  4. 16/05/2014Modificaciones estatutarias
  5. 17/05/2011Cambio de domicilio social

    C/ RUFINO BLANCO 36 2º D (MADRID)

  6. 16/04/2009Modificaciones estatutarias

Timeline (BORME)

  1. 19/06/2020#5913248
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MEMORALIA EDITORIAL SL. Ceses/Dimisiones. Adm. Unico: ESCOHOTADO ALVAREZ DE LORENZANA ANTONIO JORGE. Nombramientos. Liquidador: ESCOHOTADO ALVAREZ DE LORENZANA ANTONIO JORGE. Disolución. Voluntaria. Extinción. Datos registrales. T 25421 , F 78, S 8, …
  2. 11/11/2019#5653512
    Ceses/DimisionesNombramientos
    MEMORALIA EDITORIAL SL. Ceses/Dimisiones. Adm. Unico: HERRANZ LUNA GUILLERMO. Nombramientos. Adm. Unico: ESCOHOTADO ALVAREZ DE LORENZANA ANTONIO JORGE. Datos registrales. T 25421 , F 78, S 8, H M 457936, I/A 5 ( 4.11.19).
  3. 16/05/2014#2805928

    Company name: OBITUALIA SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación social
    OBITUALIA SL. Ceses/Dimisiones. Adm. Unico: CANOVAS WILLIAMS DAVID. Nombramientos. Adm. Unico: HERRANZ LUNA GUILLERMO. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación.-. Cambio de denominación social. MEMORALIA EDITORIAL SL. D…
  4. 17/05/2011#1214297

    Company name: OBITUALIA SL

    Cambio de domicilio social
    OBITUALIA SL. Cambio de domicilio social. C/ RUFINO BLANCO 36 2º D (MADRID). Datos registrales. T 25421 , F 77, S 8, H M 457936, I/A 3 ( 5.05.11).
  5. 16/04/2009#172562

    Company name: OBITUALIA SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    OBITUALIA SL. Ceses/Dimisiones. Adm. Mancom.: CANOVAS WILLIAMS DAVID;ESCOHOTADO ALVAREZ DE LORENZANA ANTONIO JORGE. Nombramientos. Adm. Unico: CANOVAS WILLIAMS DAVID. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores m…

Official documents

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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

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ RUFINO BLANCO 36 2º D (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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