EL SONIDO ENVOLVENTE SL
Hoja M489403· NIF B85810323
- Registered address :
- Activity :
- Actividades de grabación de sonido y edición musical
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 27/11/2009
- Director :
- De Tomas Palacios Elena
Legal information
Legal information for EL SONIDO ENVOLVENTE SL
Activity
EL SONIDO ENVOLVENTE SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). Its declared activity is “Actividades de grabación de sonido y edición musical” (CNAE 5920). It was incorporated on 27 November 2009. The Spanish commercial register has published 6 filings for this company, from 27 November 2009 to 7 June 2011, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
5920 · Actividades de grabación de sonido y edición musical
Corporate purpose
SERVICIOS DE PUBLICIDAD Y DE COMUNICACION. PRODUCCION FOTOGRAFICAS, CINEMATOGRAFICAS Y AUDIOVISUALES EN GENERAL. FORMACION Y ENSEÑANZA EN LOS CAMPOS ANTES MENCIONADOS. DISEÑO, CREACION Y DESARROLLO DE PAGINAS WEB ASI COMO CONSULTORIA Y SERVICIOS INFORMATICOS Y DE TELECOMUNICACION.
Directors and representatives
Directors
Current
- De Tomas Palacios ElenaSince 24/05/2011Administrador Único
Former
- Hernandez Merino EnriqueCeased on 24/05/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 27/11/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 27/11/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 07/06/2011· Registered 24/05/2011· I/A 3
- NombramientosPublished 07/06/2011· Registered 24/05/2011· I/A 3
- Cambio de domicilio socialPublished 04/02/2010· Registered 22/01/2010· I/A 2
- ConstituciónPublished 27/11/2009· Registered 17/11/2009· I/A 1
- Declaración de unipersonalidadPublished 27/11/2009· Registered 17/11/2009· I/A 1
- NombramientosPublished 27/11/2009· Registered 17/11/2009· I/A 1
Changes
- 04/02/2010Cambio de domicilio social
C/ MONCAYO, 20 (MAJADAHONDA)
- 27/11/2009Declaración de unipersonalidad
HERNANDEZ MERINO ENRIQUE
Capital · events
- 27/11/2009ConstituciónInitial capital: 3 006,00 €
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)
- 07/06/2011#1247304Ceses/DimisionesNombramientos
EL SONIDO ENVOLVENTE SL. Ceses/Dimisiones. Adm. Unico: HERNANDEZ MERINO ENRIQUE. Nombramientos. Adm. Unico: DE TOMAS PALACIOS ELENA. Datos registrales. T 27165 , F 134, S 8, H M 489403, I/A 3 (24.05.11).
- 04/02/2010#572561Cambio de domicilio social
EL SONIDO ENVOLVENTE SL. Pérdida del caracter de unipersonalidad. Cambio de domicilio social. C/ MONCAYO, 20 (MAJADAHONDA). Datos registrales. T 27165 , F 133, S 8, H M 489403, I/A 2 (22.01.10).
- 27/11/2009#487403ConstituciónDeclaración de unipersonalidadNombramientos
EL SONIDO ENVOLVENTE SL. Constitución. Comienzo de operaciones: 3.11.09. Objeto social: SERVICIOS DE PUBLICIDAD Y DE COMUNICACION. PRODUCCION FOTOGRAFICAS, CINEMATOGRAFICAS Y AUDIOVISUALES EN GENERAL. FORMACION Y ENSEÑANZA EN LOS CAMPOS ANTES MENCION…
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 2009
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
Spanish companies in the same line of business — Actividades de grabación de sonido y edición musical — are listed together.