REMEMBER SPAIN SL

Hoja V118587· NIF B99053183

Struck off · 12/12/2012Valencia
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for REMEMBER SPAIN SL

NIF
Hoja registral
IRUS1000415998384
Legal formSociedad Limitada (SL)
LocalityValència
Register referenceTomo 8685 · Folio 130 · Hoja V118587
Former names
REMEMBER SPAIN SL EN LIQUIDACION2012-12-12
StatusLiquidada

Activity

REMEMBER SPAIN SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). The Spanish commercial register has published 8 filings for this company, from 13 December 2011 to 12 December 2012, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
REMEMBER SPAIN SLCAS LEGIS SLPCAS LEGIS SLP

Registered actos

  1. ExtinciónPublished 12/12/2012· Registered 04/12/2012· I/A 6
  2. Ceses/DimisionesPublished 12/12/2012· Registered 04/12/2012· I/A 5
  3. NombramientosPublished 12/12/2012· Registered 04/12/2012· I/A 5
  4. Modificaciones estatutariasPublished 12/12/2012· Registered 04/12/2012· I/A 5
  5. DisoluciónPublished 12/12/2012· Registered 04/12/2012· I/A 5
  6. Ceses/DimisionesPublished 13/12/2011· Registered 30/11/2011· I/A 4
  7. NombramientosPublished 13/12/2011· Registered 30/11/2011· I/A 4
  8. Cambio de domicilio socialPublished 13/12/2011· Registered 30/11/2011· I/A 4

Changes

  1. 12/12/2012Cambio de denominación social

    REMEMBER SPAIN SL→REMEMBER SPAIN SL EN LIQUIDACION

  2. 12/12/2012Disolución
  3. 12/12/2012Extinción
  4. 12/12/2012Modificaciones estatutarias
  5. 13/12/2011Cambio de domicilio social

    C/ PINTOR SOROLLA 2 (VALENCIA)

Timeline (BORME)

  1. 12/12/2012#2033886
    Extinción
    REMEMBER SPAIN SL. Extinción. Datos registrales. T 8685, L 5972, F 130, S 8, H V 118587, I/A 6 ( 4.12.12).
  2. 12/12/2012#2033885

    Company name: REMEMBER SPAIN SL EN LIQUIDACION

    Ceses/DimisionesNombramientosModificaciones estatutariasDisolución
    REMEMBER SPAIN SL EN LIQUIDACION. Ceses/Dimisiones. Consejero: VIPACTIVOS SOCIEDAD LIMITADA;BANCO DE VALENCIA SA. Secretario: AÑON CALVETE JUAN CARLOS. Consejero: PASCUAL CAMACHO DIONISIO. Cons.Del.Man: BANCO DE VALENCIA SA. Presidente: BANCO DE VALE…
  3. 13/12/2011#1499098
    Ceses/DimisionesNombramientosCambio de domicilio social
    REMEMBER SPAIN SL. Ceses/Dimisiones. Consejero: ALMENAR LAFUENTE IGNACIO FELIPE;ROMAN GARCIA CRISTINA. Presidente: ALMENAR LAFUENTE IGNACIO FELIPE. Secretario: ROMAN GARCIA CRISTINA. Consejero: VALERO MENDOZA OSCAR MANUEL. Cons.Del.Man: ALMENAR LAFUE…

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/ PINTOR SOROLLA 2 (VALENCIA), València
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 — Valencia — are listed together, with their address.

Prospect this province