MEMORY CARD INTERNATIONAL SL

Hoja B459145· NIF B66395328

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/10/2014
Director :
Vazquez Moglia Sebastian Carlos

Legal information

Legal information for MEMORY CARD INTERNATIONAL SL

NIF
Hoja registral
IRUS1000370104436
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/10/2014
LocalityBarberà del Vallès
Register referenceTomo 44537 · Folio 185 · Hoja B459145
StatusVigente

Activity

MEMORY CARD INTERNATIONAL SL is a Sociedad Limitada (SL) with its registered office in Barberà del Vallès (Barcelona, Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 27 October 2014. The Spanish commercial register has published 9 filings for this company, from 24 November 2014 to 3 September 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

(CNAE 6420).ACTUACION COMO SOCIEDAD HOLDING,PUDIENDO AL EFECTO CONSTITUIR O PARTICIPAR EN CONCEPTO DE SOCIO O ACCIONISTA,EN OTRAS SOCIEDADES,CUALESQUIERA QUE SEA SU NATURALEZA U OBJETO,INCLUSO ASOCIACIONES,EMPRESAS,ETC.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MEMORY CARD INTERNATI…Vazquez Moglia Sebastian CarlosVazquez Moglia Sebas…

Registered actos

  1. RevocacionesPublished 03/09/2024· Registered 28/08/2024· I/A 5
  2. NombramientosPublished 03/09/2024· Registered 28/08/2024· I/A 5
  3. Cambio de domicilio socialPublished 12/09/2018· Registered 04/09/2018· I/A 4
  4. NombramientosPublished 07/01/2016· Registered 28/12/2015· I/A 3
  5. RevocacionesPublished 23/12/2015· Registered 14/12/2015· I/A 2
  6. NombramientosPublished 23/12/2015· Registered 14/12/2015· I/A 2
  7. Cambio de domicilio socialPublished 23/12/2015· Registered 14/12/2015· I/A 2
  8. ConstituciónPublished 24/11/2014· Registered 13/11/2014· I/A 1
  9. NombramientosPublished 24/11/2014· Registered 13/11/2014· I/A 1

Changes

  1. 12/09/2018Cambio de domicilio social

    CL TORRENT TORTUGUER 42-52 N.10 CAN SALVATELLA (BARBERA DEL VALLES)

  2. 23/12/2015Cambio de domicilio social

    CL TORRENT TORTUGUER,42-52,NAVES 6 Y 7 (BARBERA DEL VALLES)

Capital · events

  1. 24/11/2014Constitución
    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. 03/09/2024#8234830
    RevocacionesNombramientos
    MEMORY CARD INTERNATIONAL SL. Revocaciones. ADMINISTR.: BONINI HERNANDEZ CARLA ANDREA. ADM.SOLIDAR.: VAZQUEZ MOGLIA SEBASTIAN CARLOS. Nombramientos. ADM.UNICO: VAZQUEZ MOGLIA SEBASTIAN CARLOS. Datos registrales. S 8 , H B 459145, I/A 5 (28.08.24).
  2. 12/09/2018#5046642
    Cambio de domicilio social
    MEMORY CARD INTERNATIONAL SL. Cambio de domicilio social. CL TORRENT TORTUGUER 42-52 N.10 CAN SALVATELLA (BARBERA DEL VALLES). Datos registrales. T 44537 , F 185, S 8, H B 459145, I/A 4 ( 4.09.18).
  3. 07/01/2016#10484216
    Nombramientos
    MEMORY CARD INTERNATIONAL SL. Nombramientos. ADM.SOLIDAR.: VAZQUEZ MOGLIA SEBASTIAN CARLOS. Datos registrales. T 44537 , F 184, S 8, H B 459145, I/A 3 (28.12.15).
  4. 23/12/2015#3645182
    RevocacionesNombramientosCambio de domicilio social
    MEMORY CARD INTERNATIONAL SL. Revocaciones. ADM.UNICO: GIMENEZ FERNANDEZ JAIME. Nombramientos. ADM.UNICO: BONINI HERNANDEZ CARLA ANDREA. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: SEBASTIAN CARLOS VAZQUEZ MOGLIA. CONSTANCIA DEL CNAE CORRESPO…
  5. 24/11/2014#3076999
    ConstituciónNombramientos
    MEMORY CARD INTERNATIONAL SL. Constitución. Comienzo de operaciones: 27.10.14. Objeto social: (CNAE 6420).ACTUACION COMO SOCIEDAD HOLDING,PUDIENDO AL EFECTO CONSTITUIR O PARTICIPAR EN CONCEPTO DE SOCIO O ACCIONISTA,EN OTRAS SOCIEDADES,CUALESQUIERA QU…

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 2014

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 addressCL TORRENT TORTUGUER 42-52 N.10 CAN SALVATELLA (BARBERA DEL VALLES), Barberà del Vallès, Barcelona
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 las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector