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MNEMO EVOLUTION & INTEGRATION SERVICES SA

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Extended Company Report with Annual Accounts MNEMO EVOLUTION & INTEGRATION SERVICES S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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 MNEMO EVOLUTION & INTEGRATION SERVICES S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Mnemo Evolution & Integration Services S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A82958075
Universal Entity Code4207-5006-2712-1488
Record last updated Thursday, October 3, 2024 6:14:27 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Postal Code 28016

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Directors

Document Type Publication date Registry Date Download link
Financials Oct 3, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Dec 13, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Oct 18, 2022 Oct 10, 2022 Appointment of a man as Representative Appointment of a man as Representative
Financials Sep 9, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 12, 2022 May 5, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 18, 2022 Feb 7, 2022 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Feb 18, 2022 Feb 7, 2022 Errata Errata
Registry Feb 14, 2022 Feb 7, 2022 Resignation of 3 people: one Director (a man), one President (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry Feb 14, 2022 Feb 7, 2022 Two appointments: a man and a person Two appointments: a man and a person
Registry Feb 14, 2022 Feb 7, 2022 Statutory changes Statutory changes
Registry Feb 14, 2022 Feb 7, 2022 Other items Other items
Financials Oct 28, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 29, 2021 Mar 22, 2021 Reelection Reelection
Financials Feb 10, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jun 22, 2020 Jun 15, 2020 Reelection Reelection
Financials Jun 15, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 27, 2020 Mar 22, 2020 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Mar 27, 2020 Mar 22, 2020 Reelection Reelection
Registry Dec 11, 2019 Dec 2, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 3, 2019 Sep 26, 2019 Statutory changes Statutory changes
Registry Oct 3, 2019 Sep 26, 2019 Change of registered office Change of registered office
Registry Oct 3, 2019 Sep 26, 2019 Website of the company Website of the company
Registry May 16, 2019 May 8, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry May 14, 2019 May 7, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 25, 2019 Mar 18, 2019 Resignation of one Representative (a man) 1339... Resignation of one Representative (a man) 1339...
Registry Mar 25, 2019 Mar 18, 2019 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 11, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jan 31, 2018 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials Aug 30, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Apr 17, 2017 Apr 5, 2017 Appointment of a person as Alternate Auditor Of Accounts Appointment of a person as Alternate Auditor Of Accounts
Registry Apr 17, 2017 Apr 5, 2017 Reelection Reelection
Registry Apr 17, 2017 Apr 5, 2017 Statutory changes Statutory changes
Registry Oct 28, 2016 Oct 20, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 28, 2016 Oct 20, 2016 Appointment of a man as Representative Appointment of a man as Representative
Financials Oct 1, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 18, 2016 Feb 10, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 15, 2016 Feb 8, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 15, 2016 Feb 8, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 15, 2016 Feb 8, 2016 Appointment of a man as Representative 679... Appointment of a man as Representative 679...
Registry Jan 12, 2016 Dec 30, 2015 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 12, 2016 Dec 30, 2015 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Jan 11, 2016 Dec 17, 2015 Errata Errata
Registry Dec 28, 2015 Dec 17, 2015 Capital increase Capital increase
Registry Dec 10, 2015 Nov 30, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 3, 2015 Oct 26, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 3, 2015 Oct 26, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 3, 2015 Oct 26, 2015 Appointment of a man as Representative Appointment of a man as Representative
Financials Jul 8, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Feb 20, 2015 Feb 12, 2015 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Feb 5, 2015 Jan 28, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 28, 2015 Jan 20, 2015 Resignation of 4 people: one Director (a man), one President (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry Jan 28, 2015 Jan 20, 2015 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Nov 25, 2014 Nov 17, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 25, 2014 Nov 17, 2014 Appointment of a man as Representative 4802... Appointment of a man as Representative 4802...
Financials Sep 1, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Financials Jun 16, 2014 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Financials Jun 16, 2014 Annual Accounts filing (2010 consolidated) Annual Accounts filing (2010 consolidated)
Financials Jun 16, 2014 Annual Accounts filing (2009 consolidated) Annual Accounts filing (2009 consolidated)
Financials Jun 16, 2014 Annual Accounts filing (2008 consolidated) Annual Accounts filing (2008 consolidated)
Registry Jun 6, 2014 May 29, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 4, 2014 May 28, 2014 Appointment of a person as Representative Appointment of a person as Representative
Registry Mar 14, 2014 Mar 5, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 14, 2014 Mar 5, 2014 Appointment of a man as Representative Appointment of a man as Representative

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