CABIRIA RECORDS SL
Hoja M384450· NIF B84401843
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for CABIRIA RECORDS SL
Activity
CABIRIA RECORDS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 13 September 2012 to 18 October 2012, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Gutierrez Gamo Jose MariaCeased on 03/09/2012Administrador Único
- Ramos Garcia Juan AntonioCeased on 28/09/2012Liquidador
Directors network map
Cap table · shareholdings
Individual · since 13/09/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ramos Garcia Juan Antonio100 %
Individual · ultimate beneficial owner · since 13/09/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 18/10/2012· Registered 28/09/2012· I/A 6
- NombramientosPublished 18/10/2012· Registered 28/09/2012· I/A 6
- DisoluciónPublished 18/10/2012· Registered 28/09/2012· I/A 6
- ExtinciónPublished 18/10/2012· Registered 28/09/2012· I/A 6
- Declaración de unipersonalidadPublished 13/09/2012· Registered 03/09/2012· I/A 5
- Ceses/DimisionesPublished 13/09/2012· Registered 03/09/2012· I/A 4
- NombramientosPublished 13/09/2012· Registered 03/09/2012· I/A 4
Changes
- 18/10/2012Disolución
- 18/10/2012Extinción
- 13/09/2012Declaración de unipersonalidad
RAMOS GARCIA JUAN ANTONIO
Timeline (BORME)
- 18/10/2012#1940440Ceses/DimisionesNombramientosDisoluciónExtinción
CABIRIA RECORDS SL. Ceses/Dimisiones. Adm. Unico: RAMOS GARCIA JUAN ANTONIO. Nombramientos. Liquidador: RAMOS GARCIA JUAN ANTONIO. Disolución. Voluntaria. Extinción. Datos registrales. T 21607 , F 14, S 8, H M 384450, I/A 6 (28.09.12).
- 13/09/2012#1892506Declaración de unipersonalidad
CABIRIA RECORDS SL. Declaración de unipersonalidad. Socio único: RAMOS GARCIA JUAN ANTONIO. Datos registrales. T 21607 , F 14, S 8, H M 384450, I/A 5 ( 3.09.12).
- 13/09/2012#1892505Ceses/DimisionesNombramientos
CABIRIA RECORDS SL. Ceses/Dimisiones. Adm. Unico: GUTIERREZ GAMO JOSE MARIA. Nombramientos. Adm. Unico: RAMOS GARCIA JUAN ANTONIO. Datos registrales. T 21607 , F 13, S 8, H M 384450, I/A 4 ( 3.09.12).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.