MEMORIA EXPANDIDA SL

Hoja SE51959· NIF B91260109

VigenteSevilla
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Director :
Fernandez Martin Jose Maria

Legal information

Legal information for MEMORIA EXPANDIDA SL

NIF
Hoja registral
IRUS1000023541856
Legal formSociedad Limitada (SL)
LocalitySevilla
Phone
Register referenceTomo 3658 · Folio 189 · Hoja SE51959
StatusVigente

Activity

MEMORIA EXPANDIDA SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). Its declared activity is “Actividades de programación informática” (CNAE 6201). The Spanish commercial register has published 3 filings for this company, from 30 July 2012 to 9 February 2015, across 2 distinct types of filing.

Economic activity (CNAE)

6201 · Actividades de programación informática

Directors and representatives

Directors

Current

Directors network map

27 nodes Person Company
MEMORIA EXPANDIDA SLFernandez Martin Jose MariaFernandez Martin Jos…ASISTENCIA Y LOGISTICA MARTIN DELGADO SLASISTENCIA Y LOGISTI…TRUEBA MARTIN RESTAURADORS SLLTRUEBA MARTIN RESTAU…BLOQUES Y ESTRUCTURAS SLBLOQUES Y ESTRUCTURA…ARIDO CERO SLARIDO CERO SLEUROCONSTRUCCIONES DEL TAJO SLEUROCONSTRUCCIONES D…GRUAS MARTIN ASISTENCIA SLGRUAS MARTIN ASISTEN…CASA DUEÑAS SLCASA DUEÑAS SLFAVE AUTOMOCION SLFAVE AUTOMOCION SLMAFER TALAVERA SLMAFER TALAVERA SLJMS TALLERES SLJMS TALLERES SLDUPLEX ROBLEDILLO SLDUPLEX ROBLEDILLO SLPIZZERIA-HAMBURGUESERIA PICASSO SLPIZZERIA-HAMBURGUESE…PRODUCTOS DE SELECCION L. FERMARTIN, SOCIEDAD LIMITADAPRODUCTOS DE SELECCI…FERMARTIN SOCIEDAD LIMITADAFERMARTIN SOCIEDAD L…HERMAFER ODONTOESTETIC SOCIEDAD LIMITADAHERMAFER ODONTOESTET…POSADA DE VALDEZUFRE SLPOSADA DE VALDEZUFRE…PAVI-POR CONSTRUCCIONES DEPORTIVAS SLPAVI-POR CONSTRUCCIO…INMOBILINE PROPIEDADES SLINMOBILINE PROPIEDAD…JUGUETES Y MARIONETAS SLJUGUETES Y MARIONETA…DISTRIBUCIONES Y TRABAJOS MARTIN SLDISTRIBUCIONES Y TRA…CONFECCIONES ENDI SLCONFECCIONES ENDI SLSERVICIOS FORESTALES QUERCUS SLSERVICIOS FORESTALES…INVERSIONES MARTIN DIEGO SLINVERSIONES MARTIN D…SUMINISTROS Y TRABAJOS SERVITAL SLSUMINISTROS Y TRABAJ…TRABAJOS DOMINVAL SLTRABAJOS DOMINVAL SL

Registered actos

  1. Modificaciones estatutariasPublished 09/02/2015· Registered 29/01/2015· I/A 4
  2. Modificaciones estatutariasPublished 30/07/2012· Registered 16/07/2012· I/A 3
  3. Cambio de domicilio socialPublished 30/07/2012· Registered 16/07/2012· I/A 3

Changes

  1. 09/02/2015Modificaciones estatutarias
  2. 30/07/2012Cambio de domicilio social

    AVDA VIA APIA 7 - EDIFICIO AGORA, PORTAL C, PLANTA (SEVILLA)

  3. 30/07/2012Modificaciones estatutarias

Timeline (BORME)

  1. 09/02/2015#3182277
    Modificaciones estatutarias
    MEMORIA EXPANDIDA SL. Modificaciones estatutarias. MODIFICAN LOS ARTICULO 13º Y 14 DE LOS ESTATUTOS SOCIALES Y LA REMUNERACION DEL CARGO DE ADMINISTRADOR. Datos registrales. T 3658 , F 189, S 8, H SE 51959, I/A 4 (29.01.15).
  2. 30/07/2012#1837997
    Modificaciones estatutariasCambio de domicilio social
    MEMORIA EXPANDIDA SL. Modificaciones estatutarias. Artículo de los estatutos: Artículo 3º.- Domicilio social.-. Cambio de domicilio social. AVDA VIA APIA 7 - EDIFICIO AGORA, PORTAL C, PLANTA (SEVILLA). Datos registrales. T 3658 , F 189, S 8, H SE 519…

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 addressAVDA VIA APIA 7 - EDIFICIO AGORA, PORTAL C, PLANTA (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 programación informática — are listed together.

Prospect this sectorAll companies in this sector