MEMORIA VIVA SL

Hoja GC35029· NIF B35862473

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
De Paz Gomez Ricardo

Legal information

Legal information for MEMORIA VIVA SL

NIF
Hoja registral
IRUS1000074452661
Legal formSociedad Limitada (SL)
Register referenceTomo 1761 · Folio 29 · Hoja GC35029
StatusVigente

Activity

MEMORIA VIVA SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 4 filings for this company, from 28 April 2009 to 9 September 2024, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
MEMORIA VIVA SLDe Paz Gomez RicardoDe Paz Gomez RicardoENERGY PROJECTS CONSULTANCY AND TRADING SLENERGY PROJECTS CONS…INTERNATIONAL CONSULTING FINANCE AND INVESTMENT SLINTERNATIONAL CONSUL…POLIMATIA SOCIEDAD LIMITADAPOLIMATIA SOCIEDAD L…

Registered actos

  1. Fusión por absorciónPublished 17/03/2010· Registered 05/03/2010· I/A 4
  2. Modificaciones estatutariasPublished 28/04/2009· Registered 15/04/2009· I/A 3
  3. Cambio de domicilio socialPublished 28/04/2009· Registered 15/04/2009· I/A 3

Changes

  1. 17/03/2010Fusión por absorción
  2. 28/04/2009Cambio de domicilio social

    C/ MENENDEZ Y PELAYO 16 (TELDE)

  3. 28/04/2009Modificaciones estatutarias

Timeline (BORME)

  1. 09/09/2024#8242703
    MEMORIA VIVA SL(R.M. LAS PALMAS). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H GC 35029, I/A 4 B ( 2.09.24).
  2. 17/03/2010#638592
    Fusión por absorción
    MEMORIA VIVA SL(R.M. LAS PALMAS). Fusión por absorción. Sociedades absorbidas: MEMORIA VIVA CANARIAS SL. Datos registrales. T 1761 , F 29, S 8, H GC 35029, I/A 4 ( 5.03.10).
  3. 28/04/2009#188415
    Modificaciones estatutariasCambio de domicilio social
    MEMORIA VIVA SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ MENENDEZ Y PELAYO 16 (TELDE). Datos registrales. T 1761 , F 28, S 8, H GC 35029, I/A 3 (15.04.09).

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 addressC/ MENENDEZ Y PELAYO 16 (TELDE), Las Palmas
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 — Las Palmas — are listed together, with their address.

Prospect this province