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Dato Capital Spain

MEMON SL, Spain

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B97362057
Record last updated Monday, January 5, 2015 8:00:23 AM UTC
Official Address The Rico port 23 Valencia 46006
There are 60 companies registered at this street
Postal Code 46006
Sector telecommunication

Charts

Visits

MEMON SOCIEDAD LIMITADA. (Spain) Page visits 2024

Searches

MEMON SOCIEDAD LIMITADA. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jan 5, 2015 Dec 26, 2014 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Financials Jun 4, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax May 8, 2012 May 4, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Mar 8, 2012 Mar 7, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 4, 2011 Sep 30, 2011 Enforced Liquidation 408... Enforced Liquidation 408...
Tax Sep 27, 2011 Sep 23, 2011 Reduction demand applied Reduction demand applied
Registry Sep 3, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 3, 2009 Filing Of Financial Statement 3246... Filing Of Financial Statement 3246...
Registry Apr 24, 2009 Apr 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 24, 2009 Apr 1, 2009 Filing Of Financial Statement 1216... Filing Of Financial Statement 1216...
Registry Apr 24, 2009 Apr 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 24, 2009 Apr 1, 2009 Filing Of Financial Statement 1216... Filing Of Financial Statement 1216...
Registry Apr 24, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 24, 2009 Filing Of Financial Statement 1216... Filing Of Financial Statement 1216...
Registry Apr 24, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 24, 2009 Filing Of Financial Statement 1215... Filing Of Financial Statement 1215...
Registry Apr 23, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Apr 23, 2009 Feb 16, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Apr 23, 2009 Feb 16, 2010 Statutory changes Statutory changes
Registry Apr 23, 2009 Feb 16, 2010 Change of registered office Change of registered office
Registry Apr 23, 2009 Feb 16, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 23, 2009 Feb 16, 2010 Expansion of corporate purpose Expansion of corporate purpose
Registry Apr 23, 2009 Feb 16, 2010 Change of registered office Change of registered office
Registry Apr 23, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Apr 23, 2009 Feb 16, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jun 24, 2004 Jun 11, 2004 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 12, 2003 Change of registered office Change of registered office
Registry Oct 16, 2003

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