MEMORIA INVERSORA SL
Hoja V135964· NIF B98187941
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 12/11/2009
- Director :
- Roa Villamizar Jhony Arturo
Legal information
Legal information for MEMORIA INVERSORA SL
Activity
MEMORIA INVERSORA SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). It was incorporated on 12 November 2009. The Spanish commercial register has published 7 filings for this company, from 12 November 2009 to 27 July 2020, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
a) La Fabricación, compraventa, intermediación y explotación, por cuenta propia o ajena de máquinas expendedoras. b) La importación y exportación de productos alimenticios, bebidas y tabaco, así como la distribución, intermediación, el comercio al por mayor y al por menor, la elaboración y manipulad.
Directors and representatives
Directors
Current
- Roa Villamizar Jhony ArturoSince 05/01/2010Administrador Único
Former
- Cerda Sanjuan RamonCeased on 05/01/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 15/01/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Roa Villamizar Jhony Arturo100 %
Individual · ultimate beneficial owner · since 15/01/2010
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 15/01/2010· Registered 05/01/2010· I/A 2
- Ceses/DimisionesPublished 15/01/2010· Registered 05/01/2010· I/A 2
- NombramientosPublished 15/01/2010· Registered 05/01/2010· I/A 2
- Cambio de domicilio socialPublished 15/01/2010· Registered 05/01/2010· I/A 2
- ConstituciónPublished 12/11/2009· Registered 02/11/2009· I/A 1
- NombramientosPublished 12/11/2009· Registered 02/11/2009· I/A 1
Changes
- 15/01/2010Cambio de domicilio social
AVDA DEL PUERTO 58 21 (VALENCIA)
- 15/01/2010Declaración de unipersonalidad
ROA VILLAMIZAR JHONY ARTURO
Capital · events
- 12/11/2009ConstituciónInitial capital: 3 006,00 €
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)
- 27/07/2020#5968012
MEMORIA INVERSORA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 9096, L 6380, F 58, S 8, H V 135964, I/A 2 H (21.07.20).
- 15/01/2010#540803Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
MEMORIA INVERSORA SL. Declaración de unipersonalidad. Socio único: ROA VILLAMIZAR JHONY ARTURO. Ceses/Dimisiones. Adm. Unico: CERDA SANJUAN RAMON. Nombramientos. Adm. Unico: ROA VILLAMIZAR JHONY ARTURO. Cambio de domicilio social. AVDA DEL PUERTO 58 … - 12/11/2009#461906ConstituciónNombramientos
MEMORIA INVERSORA SL. Constitución. Comienzo de operaciones: 13.10.09. Objeto social: a) La Fabricación, compraventa, intermediación y explotación, por cuenta propia o ajena de máquinas expendedoras. b) La importación y exportación de productos alime…
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.