MEMORIAL SPAIN SL

Hoja M519152· NIF B86174984

VigenteMadrid
Registered address :
Activity :
Otro comercio al por menor de artículos nuevos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/05/2011
Director :
Martinez Garcia Maria De Los Angeles

Legal information

Legal information for MEMORIAL SPAIN SL

NIF
Hoja registral
IRUS1000286956580
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/05/2011
LocalityFuenlabrada
Phone
Register referenceTomo 28832 · Folio 200 · Hoja M519152
StatusVigente

Activity

MEMORIAL SPAIN SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). Its declared activity is “Otro comercio al por menor de artículos nuevos en establecimientos especializados” (CNAE 4778). It was incorporated on 24 May 2011. The Spanish commercial register has published 5 filings for this company, from 24 May 2011 to 14 June 2016, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4778 · Otro comercio al por menor de artículos nuevos en establecimientos especializados

Corporate purpose

LA COMERCIALIZACION, ELABORACION, INSTALACION Y LA REALZIACION DE TODA CLASE DE TRABAJOS EN PIEDRA NATURAL Y LA DISTRIBUCION DE TODO TIPO DE PRODUCTOS DE ARTE FUNERARIO.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 14/06/2016· Registered 07/06/2016· I/A 3
  2. NombramientosPublished 14/06/2016· Registered 07/06/2016· I/A 3
  3. Ampliacion del objeto socialPublished 20/06/2012· Registered 11/06/2012· I/A 2
  4. ConstituciónPublished 24/05/2011· Registered 12/05/2011· I/A 1
  5. NombramientosPublished 24/05/2011· Registered 12/05/2011· I/A 1

Changes

  1. 20/06/2012Ampliación del objeto social

    LA EXPORTACION E IMPORTACION DE PIEDRA NATURAL Y DE TODA CLASE DE MATERIALES DE CONSTRUCCION.

Capital · events

  1. 24/05/2011Constitución
    Initial capital: 3 000,00 €

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)

  1. 14/06/2016#3899115
    Ceses/DimisionesNombramientos
    MEMORIAL SPAIN SL. Ceses/Dimisiones. Adm. Unico: MAROTO GRAJERA DIANA. Nombramientos. Adm. Unico: MARTINEZ GARCIA MARIA DE LOS ANGELES. Datos registrales. T 28832 , F 200, S 8, H M 519152, I/A 3 ( 7.06.16).
  2. 20/06/2012#1778200
    Ampliacion del objeto social
    MEMORIAL SPAIN SL. Ampliacion del objeto social. LA EXPORTACION E IMPORTACION DE PIEDRA NATURAL Y DE TODA CLASE DE MATERIALES DE CONSTRUCCION. Datos registrales. T 28832 , F 200, S 8, H M 519152, I/A 2 (11.06.12).
  3. 24/05/2011#1225984
    ConstituciónNombramientos
    MEMORIAL SPAIN SL. Constitución. Comienzo de operaciones: 18.03.11. Objeto social: LA COMERCIALIZACION, ELABORACION, INSTALACION Y LA REALZIACION DE TODA CLASE DE TRABAJOS EN PIEDRA NATURAL Y LA DISTRIBUCION DE TODO TIPO DE PRODUCTOS DE ARTE FUNERARI…

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 2011

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/ ARROYOMOLINOS 12 (FUENLABRADA), Fuenlabrada, Madrid
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 — Otro comercio al por menor de artículos nuevos en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector