MEMORY CALL SOLUTIONS, SOCIEDAD LIMITADA
Hoja GC56381· NIF B76361617
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 8 000,00 €
- Incorporation :
- 29/11/2019
- Director :
- Carballo Gonzalez Jose Francisco
Legal information
Legal information for MEMORY CALL SOLUTIONS, SOCIEDAD LIMITADA
Activity
MEMORY CALL SOLUTIONS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 29 November 2019. The Spanish commercial register has published 5 filings for this company, from 26 December 2019 to 8 January 2024, across 5 distinct types of filing. Its registered share capital is 8 000,00 €.
Economic activity (CNAE)
6210
Corporate purpose
Actividades de programación informática. Desarrollo de soluciones tecnológicas de aprendizaje basadas en realidad virtual.
Directors and representatives
Directors
Current
- Carballo Gonzalez Jose FranciscoSince 18/12/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 26/12/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Carballo Gonzalez Jose Francisco100 %
Individual · ultimate beneficial owner · since 26/12/2019
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 08/01/2024· Registered 29/12/2023· I/A 2
- Cambio de domicilio socialPublished 08/01/2024· Registered 29/12/2023· I/A 2
- ConstituciónPublished 26/12/2019· Registered 18/12/2019· I/A 1
- Declaración de unipersonalidadPublished 26/12/2019· Registered 18/12/2019· I/A 1
- NombramientosPublished 26/12/2019· Registered 18/12/2019· I/A 1
Changes
- 08/01/2024Cambio de domicilio social
C/ JUAN DE QUESADA 22 (PALMAS DE GRAN CANARIA (LAS)
- 08/01/2024Modificaciones estatutarias
- 26/12/2019Declaración de unipersonalidad
CARBALLO GONZALEZ JOSE FRANCISCO
Capital · events
- 26/12/2019ConstituciónInitial capital: 8 000,00 €
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)
- 08/01/2024#10589753Modificaciones estatutariasCambio de domicilio social
MEMORY CALL SOLUTIONS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social.. Cambio de domicilio social. C/ JUAN DE QUESADA 22 (PALMAS DE GRAN CANARIA (LAS). Datos registrales. T 2231 , F 14… - 26/12/2019#5727582ConstituciónDeclaración de unipersonalidadNombramientos
MEMORY CALL SOLUTIONS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 29.11.19. Objeto social: Actividades de programación informática. Desarrollo de soluciones tecnológicas de aprendizaje basadas en realidad virtual. Domi…
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 2019
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
Spanish companies in the same line of business — CNAE 6210 — are listed together.