ARPA MUSIC SL
Hoja M38537· NIF A28974327
- Registered address :
- Activity :
- Otras actividades editoriales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 18 631,37 €
- Directors :
- Lopez- Quiroga Clavero Manuel, JARDIN DE COPLAS EDITORIAL SL
Legal information
Legal information for ARPA MUSIC SL
Activity
ARPA MUSIC SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades editoriales” (CNAE 5819). The Spanish commercial register has published 14 filings for this company, from 29 January 2010 to 8 August 2023, across 5 distinct types of filing. Its registered share capital is 18 631,37 €.
Economic activity (CNAE)
5819 · Otras actividades editoriales
Directors and representatives
Directors
Current
- Lopez- Quiroga Clavero ManuelSince 22/11/2017ConsejeroSecretarioApoderado
- JARDIN DE COPLAS EDITORIAL SLSince 04/07/2023Administrador Único
Former
- Perez Cancio CarlosCeased on 21/11/2017PresidenteConsejero
- Rodriguez Hermida JosefaCeased on 04/07/2023Administrador Único
- Perez Perez Serrano CarlosCeased on 21/11/2017Consejero
- Perez Perez Serrano LuisCeased on 16/01/2013Consejero
- Perez Perez Serrano Francisco JavierCeased on 18/01/2010Consejero
Authorised representatives
Current
- Lopez-Quiroga Rodriguez AlbertoSince 22/11/2017Representante
- Since 01/08/2023
- Lopez-Quiroga Rodriguez Maria JoseSince 22/11/2017Apoderado
Directors network map
Registered actos
- NombramientosPublished 08/08/2023· Registered 01/08/2023· I/A 10
- Ceses/DimisionesPublished 11/07/2023· Registered 04/07/2023· I/A 9
- NombramientosPublished 11/07/2023· Registered 04/07/2023· I/A 9
- NombramientosPublished 29/11/2017· Registered 22/11/2017· I/A 8
- Ceses/DimisionesPublished 29/11/2017· Registered 21/11/2017· I/A 7
- NombramientosPublished 29/11/2017· Registered 21/11/2017· I/A 7
- ReeleccionesPublished 24/03/2017· Registered 15/03/2017· I/A 6
- Reducción de capitalPublished 24/03/2017· Registered 15/03/2017· I/A 6
- Modificaciones estatutariasPublished 24/03/2017· Registered 15/03/2017· I/A 6
- Ceses/DimisionesPublished 24/01/2013· Registered 16/01/2013· I/A 5
- ReeleccionesPublished 24/01/2013· Registered 16/01/2013· I/A 5
- Ceses/DimisionesPublished 29/01/2010· Registered 18/01/2010· I/A 4
- NombramientosPublished 29/01/2010· Registered 18/01/2010· I/A 4
- ReeleccionesPublished 29/01/2010· Registered 18/01/2010· I/A 4
Changes
- 29/11/2017Cambio de denominación social
ARPA MUSIC SA→ARPA MUSIC SL
- 24/03/2017Modificaciones estatutarias
Capital · events
- 24/03/2017Reducción de capitalResulting capital: 18 631,37 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 08/08/2023#7666853Nombramientos
ARPA MUSIC SL. Nombramientos. Apoderado: DIGNOES TORRES-QUEVEDO OSCAR LEONARDO. Datos registrales. T 2179 , F 223, S 8, H M 38537, I/A 10 ( 1.08.23).
- 11/07/2023#7621374Ceses/DimisionesNombramientos
ARPA MUSIC SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ HERMIDA JOSEFA. Nombramientos. Adm. Unico: JARDIN DE COPLAS EDITORIAL SL. Representan: LOPEZ-QUIROGA RODRIGUEZ ALBERTO. Datos registrales. T 2179 , F 223, S 8, H M 38537, I/A 9 ( 4.07.23).
- 29/11/2017#4640476Nombramientos
ARPA MUSIC SL. Nombramientos. Apoderado: LOPEZ-QUIROGA RODRIGUEZ ALBERTO;LOPEZ-QUIROGA RODRIGUEZ MARIA JOSE;LOPEZ- QUIROGA CLAVERO MANUEL. Datos registrales. T 2179 , F 222, S 8, H M 38537, I/A 8 (22.11.17).
- 29/11/2017#4640475Ceses/DimisionesNombramientos
ARPA MUSIC SL. Ceses/Dimisiones. Presidente: PEREZ CANCIO CARLOS. Consejero: PEREZ PEREZ SERRANO CARLOS;PEREZ CANCIO CARLOS;LOPEZ QUIROGA CLAVERO MANUEL. Secretario: LOPEZ QUIROGA CLAVERO MANUEL. Nombramientos. Adm. Unico: RODRIGUEZ HERMIDA JOSEFA. O… - 24/03/2017#4304950
Company name: ARPA MUSIC SA
ReeleccionesReducción de capitalModificaciones estatutariasARPA MUSIC SA. Transformación de sociedad. Denominación y forma adoptada: ARPA MUSIC SL. Reelecciones. Presidente: PEREZ CANCIO CARLOS. Consejero: PEREZ PEREZ SERRANO CARLOS;PEREZ CANCIO CARLOS;LOPEZ QUIROGA CLAVERO MANUEL. Secretario: LOPEZ QUIROGA … - 24/01/2013#2087947
Company name: ARPA MUSIC SA
Ceses/DimisionesReeleccionesARPA MUSIC SA. Ceses/Dimisiones. Consejero: PEREZ PEREZ SERRANO LUIS. Reelecciones. Presidente: PEREZ CANCIO CARLOS. Consejero: PEREZ PEREZ SERRANO CARLOS;PEREZ CANCIO CARLOS;LOPEZ QUIROGA CLAVERO MANUEL. Secretario: LOPEZ QUIROGA CLAVERO MANUEL. Dat… - 29/01/2010#564373
Company name: ARPA MUSIC SA
Ceses/DimisionesNombramientosReeleccionesARPA MUSIC SA. Ceses/Dimisiones. Consejero: PEREZ PEREZ SERRANO FRANCISCO JAVIER. Nombramientos. D. Gerente: LOPEZ QUIROGA CLAVERO MANUEL. Apoderado: PEREZ CANCIO CARLOS;LOPEZ QUIROGA CLAVERO MANUEL. Secretario: LOPEZ QUIROGA CLAVERO MANUEL. Reelecci…
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Otras actividades editoriales — are listed together.