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Dato Capital Spain

MEMENTOS SL, Spain

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B29658002
Record last updated Monday, June 22, 2015 7:31:01 AM UTC
Information source Trade Register Málaga Cerrojo, 17
Sector real, estate

Charts

Visits

MEMENTOS S.L. (Spain)Page visits ©2025 https://en.datocapital.com2018-42024-82025-3012
Document Type Publication date Registry Date Download link
Registry Jun 22, 2015 Mar 3, 2015 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Mar 18, 2014 Mar 14, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 4, 2014 Jan 31, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Oct 22, 2013 Oct 18, 2013 Reduction demand applied Reduction demand applied
Tax Oct 22, 2013 Oct 18, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 8, 2013 Oct 4, 2013 Enforced Liquidation Enforced Liquidation
Tax Mar 14, 2013 Mar 12, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 16, 2012 Oct 11, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 29, 2012 May 25, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jan 10, 2012 Jan 5, 2012 Other Census Checks - Agreements Other Census Checks - Agreements
Registry Oct 3, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 28, 2007 Filing Of Financial Statement 1079... Filing Of Financial Statement 1079...
Registry Nov 28, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 28, 2007 Filing Of Financial Statement 1079... Filing Of Financial Statement 1079...
Registry Nov 28, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 28, 2007 Filing Of Financial Statement 1079... Filing Of Financial Statement 1079...
Registry Nov 28, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 23, 2007 Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a woman), one President (a man) and one Secretary (a woman) Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a woman), one President (a man) and one Secretary (a woman)
Registry Nov 21, 2007 Re-opening registration sheet Re-opening registration sheet
Registry Oct 3, 2005 Aug 31, 2005 Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry Jun 9, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 23, 1998 Filing Of Financial Statement 3668... Filing Of Financial Statement 3668...

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