MNEMON CONSULTORES SL

Hoja M304231

VigenteMadrid
Legal form :
Sociedad Limitada (SL)
Share capital :
1 420 710,00 €
Director :
Cañas Quiñonero Isidro

Legal information

Legal information for MNEMON CONSULTORES SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital1 420 710,00 €
Register referenceTomo 17672 · Folio 218 · Hoja M304231
StatusVigente

Activity

MNEMON CONSULTORES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 19 filings for this company, from 19 May 2009 to 5 December 2016, across 6 distinct types of filing. Its registered share capital is 1 420 710,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Directors network map

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Cap table · shareholdings

  • EUROFSR GROUP SL(formerly EUROFIRMS GROUP SLU)100 %

    Legal entity · since 15/04/2016 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

EUROFSR GROUP SL100 %Vigente

Legal entity · since 15/04/2016

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 05/12/2016· Registered 24/11/2016· I/A 24
  2. ReeleccionesPublished 05/12/2016· Registered 24/11/2016· I/A 24
  3. ReeleccionesPublished 05/12/2016· Registered 24/11/2016· I/A 23
  4. RevocacionesPublished 19/08/2016· Registered 08/08/2016· I/A 22
  5. NombramientosPublished 15/07/2016· Registered 07/07/2016· I/A 21
  6. NombramientosPublished 15/07/2016· Registered 07/07/2016· I/A 20
  7. RevocacionesPublished 15/07/2016· Registered 07/07/2016· I/A 19
  8. Declaración de unipersonalidadPublished 15/04/2016· Registered 08/04/2016· I/A 18
  9. Ceses/DimisionesPublished 15/04/2016· Registered 08/04/2016· I/A 18
  10. NombramientosPublished 15/04/2016· Registered 08/04/2016· I/A 18
  11. Ceses/DimisionesPublished 23/09/2015· Registered 15/09/2015· I/A 17
  12. NombramientosPublished 23/09/2015· Registered 15/09/2015· I/A 17
  13. NombramientosPublished 21/07/2015· Registered 09/07/2015· I/A 16
  14. Ceses/DimisionesPublished 21/05/2015· Registered 13/05/2015· I/A 15
  15. NombramientosPublished 21/05/2015· Registered 13/05/2015· I/A 15
  16. Ampliación de capitalPublished 23/10/2013· Registered 15/10/2013· I/A 14
  17. NombramientosPublished 29/11/2011· Registered 17/11/2011· I/A 13
  18. NombramientosPublished 27/04/2010· Registered 15/04/2010· I/A 12
  19. NombramientosPublished 19/05/2009· Registered 07/05/2009· I/A 11

Capital · events

  1. 23/10/2013Ampliación de capital
    Resulting capital: 1 420 710,00 € (+1 404 380,00 €)

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. 05/12/2016#4139932
    NombramientosReelecciones
    MNEMON CONSULTORES SL. Nombramientos. Aud.Supl.: SANZ DE GALDEANO ALBIZUA LUIS FERNANDO. Aud.Supl.C.C: SANZ DE GALDEANO ALBIZUA LUIS FERNANDO. Reelecciones. Auditor: LINARES PEÑA ANGEL. Aud.C.Con.: LINARES PEÑA ANGEL. Datos registrales. T 17672 , F 2…
  2. 05/12/2016#4139931
    Reelecciones
    MNEMON CONSULTORES SL. Reelecciones. Aud.C.Con.: LINARES PEÑA ANGEL. Auditor: LINARES PEÑA ANGEL. Datos registrales. T 17672 , F 218, S 8, H M 304231, I/A 23 (24.11.16).
  3. 19/08/2016#3990769
    Revocaciones
    MNEMON CONSULTORES SL. Revocaciones. Apoderado: CANTOS BOGA JUAN ANTONIO. Datos registrales. T 17672 , F 218, S 8, H M 304231, I/A 22 ( 8.08.16).
  4. 15/07/2016#3944836
    Nombramientos
    MNEMON CONSULTORES SL. Nombramientos. Apoderado: FERNANDEZ JIMENEZ PEDRO. Datos registrales. T 17672 , F 216, S 8, H M 304231, I/A 21 ( 7.07.16).
  5. 15/07/2016#3944835
    Nombramientos
    MNEMON CONSULTORES SL. Nombramientos. Apoderado: MOÑINO CERRO FELISA;LOPEZ DIAZ FERNANDO. Datos registrales. T 17672 , F 216, S 8, H M 304231, I/A 20 ( 7.07.16).
  6. 15/07/2016#3944834
    Revocaciones
    MNEMON CONSULTORES SL. Revocaciones. Apoderado: GALARDI COBO MIGUEL. Datos registrales. T 17672 , F 216, S 8, H M 304231, I/A 19 ( 7.07.16).
  7. 15/04/2016#3814389
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    MNEMON CONSULTORES SL. Declaración de unipersonalidad. Socio único: EUROFIRMS GROUP SLU. Ceses/Dimisiones. Adm. Unico: DIAZ DE NEIRA SANCHEZ JOSE LUIS. Nombramientos. Adm. Unico: CAÑAS QUIÑONERO ISIDRO. Datos registrales. T 17672 , F 215, S 8, H M 30…
  8. 23/09/2015#3510714
    Ceses/DimisionesNombramientos
    MNEMON CONSULTORES SL. Ceses/Dimisiones. Adm. Unico: CASTAÑO SANCHEZ RAFAEL. Nombramientos. Adm. Unico: DIAZ DE NEIRA SANCHEZ JOSE LUIS. Datos registrales. T 17672 , F 215, S 8, H M 304231, I/A 17 (15.09.15).
  9. 21/07/2015#3426404
    Nombramientos
    MNEMON CONSULTORES SL. Nombramientos. Apoderado: FERNANDEZ JIMENEZ PEDRO. Datos registrales. T 17672 , F 214, S 8, H M 304231, I/A 16 ( 9.07.15).
  10. 21/05/2015#3329974
    Ceses/DimisionesNombramientos
    MNEMON CONSULTORES SL. Ceses/Dimisiones. Adm. Unico: DIAZ DE NEIRA SANCHEZ JOSE LUIS. Nombramientos. Adm. Unico: CASTAÑO SANCHEZ RAFAEL. Datos registrales. T 17672 , F 213, S 8, H M 304231, I/A 15 (13.05.15).
  11. 23/10/2013#2504880
    Ampliación de capital
    MNEMON CONSULTORES SL. Ampliación de capital. Capital: 1.404.380,00 Euros. Resultante Suscrito: 1.420.710,00 Euros. Datos registrales. T 17672 , F 212, S 8, H M 304231, I/A 14 (15.10.13).
  12. 29/11/2011#1481689
    Nombramientos
    MNEMON CONSULTORES SL. Nombramientos. Aud.C.Con.: LINARES PEÑA ANGEL. Aud.Supl.C.C: MIRON OTERO ANDRES. Datos registrales. T 17672 , F 212, S 8, H M 304231, I/A 13 (17.11.11).
  13. 27/04/2010#694555
    Nombramientos
    MNEMON CONSULTORES SL. Nombramientos. Auditor: LINARES PEÑA ANGEL. Datos registrales. T 17672 , F 211, S 8, H M 304231, I/A 12 (15.04.10).
  14. 19/05/2009#216667
    Nombramientos
    MNEMON CONSULTORES SL. Nombramientos. Apoderado: GALARDI COBO MIGUEL. Datos registrales. T 17672 , F 211, S 8, H M 304231, I/A 11 ( 7.05.09).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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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 addressMadrid
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