ELEMENTAL MUSIC RECORDS SL
Hoja B432347· NIF B65934325
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 30/01/2013
- Director :
- Agustin Calembert Carlos
Legal information
Legal information for ELEMENTAL MUSIC RECORDS SL
Activity
ELEMENTAL MUSIC RECORDS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 30 January 2013. The Spanish commercial register has published 6 filings for this company, from 30 January 2013 to 14 July 2022, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Corporate purpose
LAS EDICIONES Y PRODUCCIONES MUSICALES,IMPORTACION,EXPORTACION,DISTRIBUCION Y VENTA AL DETALLE DE DISCOS Y OTROS MEDIOS AUDIOVISUALES Y SUS COMPLEMENTOS DIRECTAMENTE RELACIONADOS CON LA INDUSTRIA MUSICAL, ETC.
Directors and representatives
Directors
Current
- Agustin Calembert CarlosSince 30/05/2017Administrador Único
Former
- Soley Galan PedroCeased on 30/05/2017Administrador Único
Directors network map
Registered actos
- Cambio de objeto socialPublished 14/07/2022· Registered 07/07/2022· I/A 4
- RevocacionesPublished 07/06/2017· Registered 30/05/2017· I/A 3
- NombramientosPublished 07/06/2017· Registered 30/05/2017· I/A 3
- ConstituciónPublished 30/01/2013· Registered 22/01/2013· I/A 1
- NombramientosPublished 30/01/2013· Registered 22/01/2013· I/A 1
Changes
- 14/07/2022Cambio de objeto social
LAS EDICIONES Y PRODUCCIONES MUSICALES,IMPORTACION,EXPORTACION,DISTRIBUCION Y VENTA AL DETALLE DE DISCOS Y OTROS MEDIOS AUDIOVISUALES Y SUS COMPLEMENTOS DIRECTAMENTE RELACIONADOS CON LA INDUSTRIA MUSICAL, ETC.
Capital · events
- 30/01/2013ConstituciónInitial capital: 3 010,00 €
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)
- 14/07/2022#7073546Cambio de objeto social
ELEMENTAL MUSIC RECORDS SL. Cambio de objeto social. LAS EDICIONES Y PRODUCCIONES MUSICALES,IMPORTACION,EXPORTACION,DISTRIBUCION Y VENTA AL DETALLE DE DISCOS Y OTROS MEDIOS AUDIOVISUALES Y SUS COMPLEMENTOS DIRECTAMENTE RELACIONADOS CON LA INDUSTRIA M… - 07/06/2017#4407349RevocacionesNombramientos
ELEMENTAL MUSIC RECORDS SL. Revocaciones. ADM.UNICO: SOLEY GALAN PEDRO. Nombramientos. ADM.UNICO: AGUSTIN CALEMBERT CARLOS. Datos registrales. T 43563 , F 187, S 8, H B 432347, I/A 3 (30.05.17).
- 27/01/2016#3682236
ELEMENTAL MUSIC RECORDS SL. Otros conceptos: SOCIEDAD UNIPERSONAL.SOCIO UNICO:GRUP HERAKLES SA. Datos registrales. T 43563 , F 186, S 8, H B 432347, I/A 2 (20.01.16).
- 30/01/2013#2097162ConstituciónNombramientos
ELEMENTAL MUSIC RECORDS SL. Constitución. Comienzo de operaciones: 19.12.12. Objeto social: LAS EDICIONES Y PRODUCCIONES MUSICALES.IMPORTACION,EXPORTACION Y DISTRIBUCION DE DISCOS Y OTROS MEDIO AUDIOVISUALES Y SUS COMPLEMENTOS DIRECTAMENTE RELACIONAD…
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 2013
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 — Comercio al por mayor no especializado — are listed together.