BMG RIGHTS ADMINISTRATION SPAIN SL

Hoja B361613

VigenteBarcelona
Legal form :
Sociedad Limitada (SL)
Former name :
ADDENUR UNO EUROPA SL

Legal information

Legal information for BMG RIGHTS ADMINISTRATION SPAIN SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 40135 · Folio 32 · Hoja B361613
Former names
ADDENUR UNO EUROPA SL2009-02-17
StatusVigente

Activity

BMG RIGHTS ADMINISTRATION SPAIN SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 6 filings for this company, from 17 February 2009 to 24 July 2009, across 4 distinct types of filing.

Corporate purpose

LA CONSTITUCION Y EXPLOTACION DE UNA PLATAFORMA PARA LA CONCESION Y ADMINISTRACION DE LICENCIAS PARA LA EDICION DE MUSICA Y PRODUCCION DISCOGRAFICA Y,EN PARTICULAR,LA CONCESION DE LICENCIAS SOBRE DERECHOS DE AUTOR ...

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 24/07/2009· Registered 07/07/2009· I/A 4
  2. NombramientosPublished 24/07/2009· Registered 07/07/2009· I/A 4
  3. RevocacionesPublished 17/02/2009· Registered 04/02/2009· I/A 3
  4. NombramientosPublished 17/02/2009· Registered 04/02/2009· I/A 3
  5. Cambio de denominación socialPublished 17/02/2009· Registered 04/02/2009· I/A 3
  6. Cambio de objeto socialPublished 17/02/2009· Registered 04/02/2009· I/A 3

Timeline (BORME)

  1. 24/07/2009#317715
    RevocacionesNombramientos
    BMG RIGHTS ADMINISTRATION SPAIN SL. Revocaciones. ADM.SOLIDAR.: RALF STALLEKER;HARTWIG MASUCH. Nombramientos. CONSEJERO: RALF STALLEKER;HARTWIG MASUCH. PRESIDENTE: HARTWIG MASUCH. CONSEJERO: SANZ GRAJERA JAVIER. SECR.NO CONS: LLUNELL CARDONA JACINTO.…
  2. 17/02/2009#73780

    Company name: ADDENUR UNO EUROPA SL

    RevocacionesNombramientosCambio de denominación socialCambio de objeto social
    ADDENUR UNO EUROPA SL. Revocaciones. ADM.UNICO: UDO REINHOLD SCHOENWALD. Nombramientos. ADM.SOLIDAR.: RALF STALLEKER;HARTWIG MASUCH. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO,NUEVO SOCIO:"MEDIA FINANCE HOLDING SL". Cambio de denominación …

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressBarcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province