LA BOCINA SL

Hoja M292116· NIF B83110924

VigenteMadrid
Registered address :
Activity :
Actividades de grabación de sonido y edición musical
Legal form :
Sociedad Limitada (SL)
Directors :
Fernandez Capilla Alejandro, Royo Villanova Jordana Ignacio

Legal information

Legal information for LA BOCINA SL

NIF
Hoja registral
IRUS1000267298279
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 17069 · Folio 63 · Hoja M292116
StatusVigente

Activity

LA BOCINA SL is a Sociedad Limitada (SL) with its registered office in Madrid. 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 9 April 2015 to 16 November 2016, across 4 distinct types of filing.

Economic activity (CNAE)

5920 · Actividades de grabación de sonido y edición musical

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

3 nodes Person Company
LA BOCINA SLFernandez Capilla AlejandroFernandez Capilla Al…Royo Villanova Jordana IgnacioRoyo Villanova Jorda…

Registered actos

  1. NombramientosPublished 16/11/2016· Registered 04/11/2016· I/A 8
  2. Modificaciones estatutariasPublished 16/11/2016· Registered 04/11/2016· I/A 8
  3. NombramientosPublished 31/03/2016· Registered 21/03/2016· I/A 7
  4. Ceses/DimisionesPublished 09/04/2015· Registered 30/03/2015· I/A 6
  5. Cambio de domicilio socialPublished 09/04/2015· Registered 30/03/2015· I/A 6

Changes

  1. 16/11/2016Modificaciones estatutarias
  2. 09/04/2015Cambio de domicilio social

    C/ ABDON TERRADAS 5 BAJO C (MADRID)

Timeline (BORME)

  1. 16/11/2016#4110114
    NombramientosModificaciones estatutarias
    LA BOCINA SL. Nombramientos. Auditor: ROBLES LUCAS MARIA ISABEL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 28º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 17069 , F 63, S 8, H M 292116, I/A 8 ( 4.11.16).
  2. 31/03/2016#3791665
    Nombramientos
    LA BOCINA SL. Nombramientos. Auditor: ROBLES LUCAS MARIA ISABEL. Datos registrales. T 17069 , F 63, S 8, H M 292116, I/A 7 (21.03.16).
  3. 09/04/2015#3274298
    Ceses/DimisionesCambio de domicilio social
    LA BOCINA SL. Ceses/Dimisiones. Adm. Mancom.: GUTIERREZ ALVAREZ PELAYO. Cambio de domicilio social. C/ ABDON TERRADAS 5 BAJO C (MADRID). Datos registrales. T 17069 , F 62, S 8, H M 292116, I/A 6 (30.03.15).

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/ ABDON TERRADAS 5 BAJO C (MADRID), Madrid
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