NATURAL CONFORT MEMORY SL

Hoja GI55634· NIF B55186134

VigenteGirona
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
29/11/2013
Director :
Bruno Romuld Charly Priem
Former name :
GEOVISTA LAND SURVEY SOCIEDAD LIMITADA

Legal information

Legal information for NATURAL CONFORT MEMORY SL

NIF
Hoja registral
IRUS1000216839260
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date29/11/2013
Register referenceTomo 2950 · Folio 29 · Hoja GI55634
Former names
GEOVISTA LAND SURVEY SOCIEDAD LIMITADA2013-11-29 → 2020-01-28
StatusVigente

Activity

NATURAL CONFORT MEMORY SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 29 November 2013. The Spanish commercial register has published 8 filings for this company, from 29 November 2013 to 28 January 2020, across 7 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Comercio, intermediación comercial de artículos, accesorios y productos naturales y de bienestar, producción y venta de ropa de cama. Gestión y venta de locales y espacios comerciales.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
NATURAL CONFORT MEMOR…Bruno Romuld Charly PriemBruno Romuld Charly …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NATURAL CONFORT MEMOR…Bruno Romuld Charly PriemBruno Romuld Charly …

Beneficial owner (UBO)

Bruno Romuld Charly Priem100 %

Individual · ultimate beneficial owner · since 28/01/2020

Beneficial owner network map

2 nodes Person Company
NATURAL CONFORT MEMOR…Bruno Romuld Charly PriemBruno Romuld Charly …

Registered actos

  1. Ceses/DimisionesPublished 28/01/2020· Registered 21/01/2020· I/A 2
  2. NombramientosPublished 28/01/2020· Registered 21/01/2020· I/A 2
  3. Cambio de denominación socialPublished 28/01/2020· Registered 21/01/2020· I/A 2
  4. Cambio de domicilio socialPublished 28/01/2020· Registered 21/01/2020· I/A 2
  5. Cambio de objeto socialPublished 28/01/2020· Registered 21/01/2020· I/A 2
  6. Declaración de unipersonalidadPublished 28/01/2020· Registered 21/01/2020· I/A 3
  7. ConstituciónPublished 29/11/2013· Registered 20/11/2013· I/A 1
  8. NombramientosPublished 29/11/2013· Registered 20/11/2013· I/A 1

Changes

  1. 28/01/2020Cambio de domicilio social

    AVDA PAU CASALS 19-B (CASTELLO D'EMPURIES)

  2. 28/01/2020Cambio de objeto social

    Comercio, intermediación comercial de artículos, accesorios y productos naturales y de bienestar, producción y venta de ropa de cama. Gestión y venta de locales y espacios comerciales.

  3. 28/01/2020Declaración de unipersonalidad

    BRUNO ROMULD CHARLY PRIEM

Capital · events

  1. 29/11/2013Constitución
    Initial capital: 3 100,00 €

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. 28/01/2020#5763637

    Company name: GEOVISTA LAND SURVEY SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    GEOVISTA LAND SURVEY SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARIE HELENE VISIEDO DE CASADA FLAMBEAUX. Nombramientos. Adm. Unico: BRUNO ROMULD CHARLY PRIEM. Cambio de denominación social. NATURAL CONFORT MEMORY SL. Cambio de domicilio social…
  2. 28/01/2020#5763636

    Company name: GEOVISTA LAND SURVEY SOCIEDAD LIMITADA

    Declaración de unipersonalidad
    GEOVISTA LAND SURVEY SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: BRUNO ROMULD CHARLY PRIEM. Datos registrales. T 2950 , F 30, S 8, H GI 55634, I/A 3 (21.01.20).
  3. 29/11/2013#2562182

    Company name: GEOVISTA LAND SURVEY SOCIEDAD LIMITADA

    ConstituciónNombramientos
    GEOVISTA LAND SURVEY SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 13.11.13. Objeto social: Al comercio exterior o interior, importación o exportación, compra- venta, mediación, comisión, representación, almacenaje de bienes, mercancías o…

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 2013

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 addressAVDA PAU CASALS 19-B (CASTELLO D'EMPURIES), Girona
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector