GRAMOPHONE RECORD'S SL
Hoja B11786· NIF B59738872
- Registered address :
- Activity :
- Otras actividades recreativas y de entretenimiento
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gibert Checa Luis Maria
Legal information
Legal information for GRAMOPHONE RECORD'S SL
Activity
GRAMOPHONE RECORD'S SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). The Spanish commercial register has published 6 filings for this company, from 19 April 2013 to 23 July 2014, across 4 distinct types of filing.
Economic activity (CNAE)
9329 · Otras actividades recreativas y de entretenimiento
Corporate purpose
TODO TIPO DE PRODUCCIONES CINEMATOGRAFICAS,AUDIOVISUALES,TEATRALES,MUSICALES Y REPRESENTACION DE ARTISTAS EN GENERAL.MARKETING,PUBLICIDAD Y COMUNICACION Y DISTRIBUCION DE CONTENIDOS.
Directors and representatives
Directors
Current
- Gibert Checa Luis MariaSince 23/04/2013Administrador Único
Former
- Gibert Clols Luis MariaCeased on 23/07/2014ADMINISTR.Administrador
Directors network map
Registered actos
- RevocacionesPublished 23/07/2014· Registered 15/07/2014· I/A 6
- NombramientosPublished 23/07/2014· Registered 15/07/2014· I/A 6
- Cambio de domicilio socialPublished 23/07/2014· Registered 15/07/2014· I/A 6
- NombramientosPublished 07/05/2013· Registered 23/04/2013· I/A 5
- Cambio de domicilio socialPublished 19/04/2013· Registered 11/04/2013· I/A 4
- Cambio de objeto socialPublished 19/04/2013· Registered 11/04/2013· I/A 4
Changes
- 23/07/2014Cambio de domicilio social
CL HIPOLITO LAZARO Num.34 P.EN PTA.2 (BARCELONA)
- 19/04/2013Cambio de domicilio social
CL HIPOLITO LAZARO Num.34 P.EN PTA.3 (BARCELONA)
- 19/04/2013Cambio de objeto social
TODO TIPO DE PRODUCCIONES CINEMATOGRAFICAS,AUDIOVISUALES,TEATRALES,MUSICALES Y REPRESENTACION DE ARTISTAS EN GENERAL.MARKETING,PUBLICIDAD Y COMUNICACION Y DISTRIBUCION DE CONTENIDOS.
Timeline (BORME)
- 23/07/2014#2903401RevocacionesNombramientosCambio de domicilio social
GRAMOPHONE RECORD'S SL. Revocaciones. ADMINISTR.: GIBERT CLOLS LUIS MARIA. Nombramientos. ADM.UNICO: GIBERT CHECA LUIS MARIA. Cambio de domicilio social. CL HIPOLITO LAZARO Num.34 P.EN PTA.2 (BARCELONA). Datos registrales. T 20822 , F 65, S 8, H B 11… - 07/05/2013#2258458Nombramientos
GRAMOPHONE RECORD'S SL. Nombramientos. APODERADO: GIBERT CHECA LUIS MARIA. Datos registrales. T 20822 , F 64, S 8, H B 11786, I/A 5 (23.04.13).
- 19/04/2013#2236501Cambio de domicilio socialCambio de objeto social
GRAMOPHONE RECORD'S SL. Cambio de domicilio social. CL HIPOLITO LAZARO Num.34 P.EN PTA.3 (BARCELONA). Cambio de objeto social. TODO TIPO DE PRODUCCIONES CINEMATOGRAFICAS,AUDIOVISUALES,TEATRALES,MUSICALES Y REPRESENTACION DE ARTISTAS EN GENERAL.MARKET…
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.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Otras actividades recreativas y de entretenimiento — are listed together.