GERANIUM RECORDINGS SOCIEDAD LIMITADA

Hoja IB14346· NIF B57998106

VigenteIlles Balears
Registered address :
Activity :
Actividades de grabación de sonido y edición musical
Legal form :
Sociedad Limitada (SL)
Director :
Urgell Owen Hugo

Legal information

Legal information for GERANIUM RECORDINGS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000186028664
Legal formSociedad Limitada (SL)
Register referenceTomo 312 · Folio 135 · Hoja IB14346
StatusVigente

Activity

GERANIUM RECORDINGS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de grabación de sonido y edición musical” (CNAE 5920). The Spanish commercial register has published 5 filings for this company, from 29 November 2018 to 11 April 2019, across 3 distinct types of filing.

Economic activity (CNAE)

5920 · Actividades de grabación de sonido y edición musical

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
GERANIUM RECORDINGS S…Urgell Owen HugoUrgell Owen HugoGERANIUM RECORDINGS, SOCIEDAD LIMITADAGERANIUM RECORDINGS,…

Registered actos

  1. Ceses/DimisionesPublished 11/04/2019· Registered 03/04/2019· I/A 3
  2. NombramientosPublished 11/04/2019· Registered 03/04/2019· I/A 3
  3. Ceses/DimisionesPublished 29/11/2018· Registered 21/11/2018· I/A 2
  4. NombramientosPublished 29/11/2018· Registered 21/11/2018· I/A 2
  5. Cambio de domicilio socialPublished 29/11/2018· Registered 21/11/2018· I/A 2

Changes

  1. 29/11/2018Cambio de domicilio social

    C/ JOAN DAIFA, 2 512-EDIFICIO TRANSAT 07800 (EIVISSA)

Timeline (BORME)

  1. 11/04/2019#5351488
    Ceses/DimisionesNombramientos
    GERANIUM RECORDINGS SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Mancom.: AASSOUM ZEKARI KHADIJA;RICCI BARTOL ANDRES-GABRIEL. Nombramientos. Adm. Unico: URGELL OWEN HUGO. Otros conceptos: Cambio del Organo de Administración: Administradore…
  2. 29/11/2018#5151434
    Ceses/DimisionesNombramientosCambio de domicilio social
    GERANIUM RECORDINGS SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. unico: URGELL OWEN HUGO. Nombramientos. Adm. Mancom.: AASSOUM ZEKARI KHADIJA;RICCI BARTOL ANDRES-GABRIEL. Otros conceptos: Cambio del Ergano de Administracion: Administrador …

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 addressC/ JOAN DAIFA, 2 512-EDIFICIO TRANSAT 07800 (EIVISSA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de grabación de sonido y edición musical — are listed together.

Prospect this sectorAll companies in this sector