MEMORY SECRET SL

Hoja M309289· NIF B83389908

Struck off · 10/09/2015Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MEMORY SECRET SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityTres Cantos
Register referenceTomo 17912 · Folio 139 · Hoja M309289
StatusBaja

Activity

MEMORY SECRET SL is a Sociedad Limitada (SL) with its registered office in Tres Cantos (Madrid). The Spanish commercial register has published 15 filings for this company, from 15 February 2010 to 10 September 2015, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 10/09/2015· Registered 01/09/2015· I/A 14
  2. NombramientosPublished 10/09/2015· Registered 01/09/2015· I/A 14
  3. DisoluciónPublished 10/09/2015· Registered 01/09/2015· I/A 14
  4. ExtinciónPublished 10/09/2015· Registered 01/09/2015· I/A 14
  5. Ceses/DimisionesPublished 27/05/2015· Registered 18/05/2015· I/A 13
  6. NombramientosPublished 27/05/2015· Registered 18/05/2015· I/A 13
  7. Ceses/DimisionesPublished 10/02/2015· Registered 03/02/2015· I/A 12
  8. NombramientosPublished 10/02/2015· Registered 03/02/2015· I/A 12
  9. NombramientosPublished 25/09/2014· Registered 16/09/2014· I/A 11
  10. Ceses/DimisionesPublished 02/01/2012· Registered 22/12/2011· I/A 10
  11. NombramientosPublished 02/01/2012· Registered 22/12/2011· I/A 10
  12. Modificaciones estatutariasPublished 02/01/2012· Registered 22/12/2011· I/A 10
  13. Cambio de domicilio socialPublished 02/01/2012· Registered 22/12/2011· I/A 10
  14. NombramientosPublished 12/08/2011· Registered 22/07/2011· I/A 9
  15. NombramientosPublished 15/02/2010· Registered 03/02/2010· I/A 8

Changes

  1. 10/09/2015Disolución
  2. 10/09/2015Extinción
  3. 02/01/2012Cambio de domicilio social

    C/ ISLAS, NUMERO 31, 1º A (TRES CANTOS)

  4. 02/01/2012Modificaciones estatutarias

Timeline (BORME)

  1. 10/09/2015#3496257
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MEMORY SECRET SL. Ceses/Dimisiones. Adm. Unico: CONDE MORALES ANA ISABEL. Nombramientos. Liquidador: CONDE MORALES ANA ISABEL. Disolución. Voluntaria. Extinción. Datos registrales. T 17912 , F 139, S 8, H M 309289, I/A 14 ( 1.09.15).
  2. 27/05/2015#3341134
    Ceses/DimisionesNombramientos
    MEMORY SECRET SL. Ceses/Dimisiones. Adm. Solid.: MANRESA FERRERO MARIA TERESA;CONDE MORALES ANA ISABEL. Nombramientos. Adm. Unico: CONDE MORALES ANA ISABEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administra…
  3. 10/02/2015#3184431
    Ceses/DimisionesNombramientos
    MEMORY SECRET SL. Ceses/Dimisiones. Adm. Unico: CALVO MONDELO FERNANDO. Nombramientos. Adm. Solid.: MANRESA FERRERO MARIA TERESA;CONDE MORALES ANA ISABEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores sol…
  4. 25/09/2014#2982600
    Nombramientos
    MEMORY SECRET SL. Nombramientos. Apoderado: CONDE MORALES ANA ISABEL. Datos registrales. T 17912 , F 137, S 8, H M 309289, I/A 11 (16.09.14).
  5. 02/01/2012#10420259
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    MEMORY SECRET SL. Ceses/Dimisiones. Adm. Unico: CONDE MORALES ANA ISABEL. Nombramientos. Adm. Unico: CALVO MONDELO FERNANDO. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. 14. RETRIBUCION DEL ADMINISTRADOR. Cambio de domicili…
  6. 12/08/2011#1341282
    Nombramientos
    MEMORY SECRET SL. Nombramientos. Apoderado: DE MIGUEL MUNIESA CARLOS;GALLEGO SAN JUAN CRISTINA. Datos registrales. T 17912 , F 137, S 8, H M 309289, I/A 9 (22.07.11).
  7. 15/02/2010#589314
    Nombramientos
    MEMORY SECRET SL. Nombramientos. Apoderado: MANRESA FERRERO MARIA TERESA;CALVO MONDELO FERNANDO. Datos registrales. T 17912 , F 136, S 8, H M 309289, I/A 8 ( 3.02.10).

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/ ISLAS, NUMERO 31, 1º A (TRES CANTOS), Tres Cantos, Madrid
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 — Madrid — are listed together, with their address.

Prospect this province