REMEMBER BUSINESS SL
Hoja T52686· NIF B67071332
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Pumarola Masriera Luis
Legal information
Legal information for REMEMBER BUSINESS SL
Activity
REMEMBER BUSINESS SL is a Sociedad Limitada (SL) with its registered office in Bellvei (Tarragona, Cataluña). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 7 filings for this company, from 15 March 2018 to 12 January 2024, across 3 distinct types of filing.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Directors and representatives
Directors
Current
- Pumarola Masriera LuisSince 24/08/2018Administrador Único
Former
- Crespo Bermudez Francisco SamuelCeased on 24/08/2018Administrador Único
- Focco Rodriguez Ernesto FranciscoCeased on 08/03/2018Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/09/2018· Registered 24/08/2018· I/A 3
- NombramientosPublished 03/09/2018· Registered 24/08/2018· I/A 3
- Ceses/DimisionesPublished 15/03/2018· Registered 08/03/2018· I/A 2
- NombramientosPublished 15/03/2018· Registered 08/03/2018· I/A 2
- Cambio de domicilio socialPublished 15/03/2018· Registered 08/03/2018· I/A 2
Changes
- 15/03/2018Cambio de domicilio social
AVDA BAIX PENEDES ESQUINA CARRETERA NACIONAL 340 N (BELLVEI)
Timeline (BORME)
- 12/01/2024#7874074
REMEMBER BUSINESS SL. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 3067 , F 94, S 8, H T 52686, I/ARVCIF ( 5.01.24).
- 14/08/2023#7676079
REMEMBER BUSINESS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3067 , F 94, S 8, H T 52686, I/A BAJA (17.07.23).
- 03/09/2018#5034264Ceses/DimisionesNombramientos
REMEMBER BUSINESS SL. Ceses/Dimisiones. Adm. Unico: CRESPO BERMUDEZ FRANCISCO SAMUEL. Nombramientos. Adm. Unico: PUMAROLA MASRIERA LUIS. Otros conceptos: Modificado el artículo 16º de los Estatutos Sociales.-Cambio de duración del cargo de Administra… - 15/03/2018#4796466Ceses/DimisionesNombramientosCambio de domicilio social
REMEMBER BUSINESS SL. Ceses/Dimisiones. Adm. Unico: FOCCO RODRIGUEZ ERNESTO FRANCISCO. Nombramientos. Adm. Unico: CRESPO BERMUDEZ FRANCISCO SAMUEL. Otros conceptos: EL PLAZO DE DURACION DEL CARGO DE ADMINISTRADOR ES DE DOS AÑOS. Cambio de domicilio s…
Official documents
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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
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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.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.