MEMORY SISTEMAS INFORMATICOS SL
Hoja M201510· NIF B81848749
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Navarro Flordelis Pilar, Navarro Flordelis Raul
Legal information
Legal information for MEMORY SISTEMAS INFORMATICOS SL
Activity
MEMORY SISTEMAS INFORMATICOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 14 June 2010 to 13 August 2014, across 2 distinct types of filing.
Economic activity (CNAE)
4740
Directors and representatives
Directors
Current
- Navarro Flordelis PilarSince 04/08/2014Administrador Solidario
- Navarro Flordelis RaulAdministrador solidarioAdministrador Solidario
Former
- Flordelis Arcos Maria Del PilarCeased on 04/08/2014Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/08/2014· Registered 04/08/2014· I/A 4
- NombramientosPublished 13/08/2014· Registered 04/08/2014· I/A 4
- Ceses/DimisionesPublished 14/06/2010· Registered 01/06/2010· I/A 3
- NombramientosPublished 14/06/2010· Registered 01/06/2010· I/A 3
Timeline (BORME)
- 13/08/2014#2932501Ceses/DimisionesNombramientos
MEMORY SISTEMAS INFORMATICOS SL. Ceses/Dimisiones. Adm. Solid.: FLORDELIS ARCOS MARIA DEL PILAR. Nombramientos. Adm. Solid.: NAVARRO FLORDELIS PILAR. Datos registrales. T 12604 , F 133, S 8, H M 201510, I/A 4 ( 4.08.14).
- 14/06/2010#761601Ceses/DimisionesNombramientos
MEMORY SISTEMAS INFORMATICOS SL. Ceses/Dimisiones. Adm. Solid.: NAVARRO SANCHEZ MARCIAL. Nombramientos. Adm. Solid.: NAVARRO FLORDELIS RAUL. Datos registrales. T 12604 , F 132, S 8, H M 201510, I/A 3 ( 1.06.10).
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
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 4740 — are listed together.