DESPIERTA RECORDS SL
Hoja M496473· NIF B85881407
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Incorporation :
- 26/04/2010
Legal information
Legal information for DESPIERTA RECORDS SL
Activity
DESPIERTA RECORDS SL is a Sociedad Limitada (SL) with its registered office in Moraleja de Enmedio (Madrid). It was incorporated on 26 April 2010. The Spanish commercial register has published 7 filings for this company, from 26 April 2010 to 4 March 2013, across 6 distinct types of filing. Its registered share capital is 4 000,00 €. It appears in the register as “Baja”.
Corporate purpose
LA INVESTIGACION PLANIFICACION Y COMPRA POR CUENTA PROPIA O DE TERCEROS, DE UNIDADES DE ESPACIO O DE TIEMPO PUBLICITARIO DE CUALQUIER SOPORTE O MEDIODE COMUNICACION.
Directors and representatives
Directors
Former
- Gismero Perez DanielCeased on 21/02/2013Liquidador
Directors network map
Cap table · shareholdings
- Gismero Perez Daniel100 %
Individual · since 26/04/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gismero Perez Daniel100 %
Individual · ultimate beneficial owner · since 26/04/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 04/03/2013· Registered 21/02/2013· I/A 2
- NombramientosPublished 04/03/2013· Registered 21/02/2013· I/A 2
- DisoluciónPublished 04/03/2013· Registered 21/02/2013· I/A 2
- ExtinciónPublished 04/03/2013· Registered 21/02/2013· I/A 2
- ConstituciónPublished 26/04/2010· Registered 13/04/2010· I/A 1
- Declaración de unipersonalidadPublished 26/04/2010· Registered 13/04/2010· I/A 1
- NombramientosPublished 26/04/2010· Registered 13/04/2010· I/A 1
Changes
- 04/03/2013Disolución
- 04/03/2013Extinción
- 26/04/2010Declaración de unipersonalidad
GISMERO PEREZ DANIEL
Capital · events
- 26/04/2010ConstituciónInitial capital: 4 000,00 €
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)
- 04/03/2013#2157421Ceses/DimisionesNombramientosDisoluciónExtinción
DESPIERTA RECORDS SL. Ceses/Dimisiones. Adm. Unico: GISMERO PEREZ DANIEL. Nombramientos. Liquidador: GISMERO PEREZ DANIEL. Disolución. Voluntaria. Extinción. Datos registrales. T 27550 , F 3, S 8, H M 496473, I/A 2 (21.02.13).
- 26/04/2010#691980ConstituciónDeclaración de unipersonalidadNombramientos
DESPIERTA RECORDS SL. Constitución. Comienzo de operaciones: 5.02.10. Objeto social: LA INVESTIGACION PLANIFICACION Y COMPRA POR CUENTA PROPIA O DE TERCEROS, DE UNIDADES DE ESPACIO O DE TIEMPO PUBLICITARIO DE CUALQUIER SOPORTE O MEDIODE COMUNICACION.…
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· Incorporated 2010
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.