LA MATRIZ RECORDS SL
Hoja M333416· NIF B83709618
- Registered address :
- Activity :
- Otras actividades editoriales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 112,00 €
- Director :
- Castreno Harika Maria Olga
Legal information
Legal information for LA MATRIZ RECORDS SL
Activity
LA MATRIZ RECORDS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades editoriales” (CNAE 5819). The Spanish commercial register has published 6 filings for this company, from 22 August 2012 to 19 November 2018, across 3 distinct types of filing. Its registered share capital is 3 112,00 €.
Economic activity (CNAE)
5819 · Otras actividades editoriales
Directors and representatives
Directors
Current
- Castreno Harika Maria OlgaAdministrador únicoAdministrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 19/11/2018· Registered 08/11/2018· I/A 7
- Cambio de domicilio socialPublished 19/11/2018· Registered 08/11/2018· I/A 7
- Ampliación de capitalPublished 15/10/2014· Registered 06/10/2014· I/A 5
- Cambio de domicilio socialPublished 22/08/2012· Registered 08/08/2012· I/A 4
Changes
- 19/11/2018Cambio de domicilio social
C/ GOBERNADOR 1 4º D (MADRID)
- 19/11/2018Modificaciones estatutarias
- 22/08/2012Cambio de domicilio social
C/ HORTALEZA 61 - PRIMERO A (MADRID)
Capital · events
- 15/10/2014Ampliación de capitalResulting capital: 3 112,00 € (+100,00 €)
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)
- 19/11/2018#5134190Modificaciones estatutariasCambio de domicilio social
LA MATRIZ RECORDS SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social y web corporativa.-. Cambio de domicilio social. C/ GOBERNADOR 1 4º D (MADRID). Datos registrales. T 19069 , F 99, S 8, H M 333416, I/A 7 ( 8.11.18).
- 17/10/2018#5088532
LA MATRIZ RECORDS SL. Otros conceptos: EL ADMINISTRADOR UNICO HA ADQUIRIDO LA NACIONALIDAD ESPAÑOLA, FIGURANDO COMO MARIA OLGA CASTRENO HARIKA. Datos registrales. T 19069 , F 96, S 8, H M 333416, I/A 1 M ( 9.10.18).
- 15/10/2014#3013324
LA MATRIZ RECORDS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 19069 , F 99, S 8, H M 333416, I/A 6 ( 6.10.14).
- 15/10/2014#3013323Ampliación de capital
LA MATRIZ RECORDS SL. Ampliación de capital. Capital: 100,00 Euros. Resultante Suscrito: 3.112,00 Euros. Datos registrales. T 19069 , F 98, S 8, H M 333416, I/A 5 ( 6.10.14).
- 22/08/2012#1868661Cambio de domicilio social
LA MATRIZ RECORDS SL. Cambio de domicilio social. C/ HORTALEZA 61 - PRIMERO A (MADRID). Datos registrales. T 19069 , F 98, S 8, H M 333416, I/A 4 ( 8.08.12).
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
Prospect
Spanish companies in the same line of business — Otras actividades editoriales — are listed together.