MEMORANDUM FINANZAS SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
- published register entry of company incorporation
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available phone numbers
- related company news
- information about these directors and secretaries in other companies
- list of .es domains owned by the company
- data protection files registered at the Data Protection Agency
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Memorandum Finanzas S.L. |
ASESORIA RIVES & LOZANO-ORIHUELA S.L.
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B53324372 |
| Universal Entity Code | 9167-1448-8511-0568 |
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| Record last updated | Thursday, September 7, 2023 8:51:11 PM UTC |
| Information source | Trade Register Alicante Avda. Eusebio Sempere, 13 |
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| Postal Code | 03300 |
| Sector | finance, memorandum |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Sep 7, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Financials | Aug 31, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | May 12, 2022 | May 3, 2022 | Capital increase | |
| Financials | Jan 24, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jun 17, 2021 | Jun 9, 2021 | Statutory changes | |
| Financials | Sep 21, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jan 27, 2020 | Jan 17, 2020 | Capital increase | |
| Registry | Jan 24, 2020 | Jan 16, 2020 | Capital increase 306... | |
| Financials | Jul 15, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Feb 27, 2019 | Feb 19, 2019 | Capital increase | |
| Registry | Feb 25, 2019 | Feb 15, 2019 | Resignation of one Sole Administrator (a man) | |
| Registry | Feb 25, 2019 | Feb 15, 2019 | Two appointments: a man and a woman | |
| Registry | Feb 25, 2019 | Feb 15, 2019 | Other items | |
| Financials | May 25, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Feb 22, 2018 | Feb 14, 2018 | Reduction of capital | |
| Registry | Feb 22, 2018 | Feb 14, 2018 | Capital increase | |
| Registry | Feb 22, 2018 | Feb 14, 2018 | Expansion of corporate purpose | |
| Registry | Jan 5, 2018 | Dec 27, 2017 | Appointment of a woman as Representative | |
| Financials | Jun 26, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Financials | May 24, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Oct 1, 2015 | Sep 22, 2015 | Capital increase | |
| Financials | Aug 13, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Aug 26, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Sep 17, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Sep 17, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Sep 17, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Jun 10, 2011 | | Filing Of Financial Statement | |
| Registry | Jun 10, 2011 | May 1, 2011 | Filing Of Financial Statement 1703... | |
| Registry | May 27, 2011 | May 17, 2011 | Reelection | |
| Registry | May 27, 2011 | May 17, 2011 | Reelection 2269... | |
| Registry | May 27, 2011 | May 17, 2011 | Other items | |
| Registry | May 27, 2011 | May 17, 2011 | Change of company name | |
| Registry | Jul 9, 2010 | | Filing Of Financial Statement | |
| Registry | Sep 14, 2009 | | Filing Of Financial Statement 4049... | |
| Registry | Sep 14, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
| Registry | Nov 20, 2008 | Nov 7, 2008 | Change of company purpose | |
| Registry | Oct 15, 2008 | | Filing Of Financial Statement | |
| Registry | Oct 2, 2007 | | Filing Of Financial Statement 6985... | |
| Registry | Sep 7, 2006 | | Filing Of Financial Statement | |
| Registry | Sep 17, 2003 | | Filing Of Financial Statement 3735... | |
| Registry | Sep 20, 2002 | | Filing Of Financial Statement | |
| Registry | Sep 10, 2001 | | Filing Of Financial Statement 2530... | |
| Registry | Sep 1, 2000 | | Filing Of Financial Statement | |
| Registry | Sep 3, 1999 | | Filing Of Financial Statement 2583... | |
| Registry | Jan 29, 1999 | Jan 18, 1999 | | |
