LAGUNA SECA SL

Hoja M1912· NIF B79408837

Struck off · 07/05/2014Madrid
Registered address :
Legal form :
Sociedad Limitada Nueva Empresa (SLNE)
Share capital :
3 012,00 €
Incorporation :
09/02/2010
Former name :
SAILO MUSIC SLNE

Legal information

Legal information for LAGUNA SECA SL

NIF
Hoja registral
IRUS1000240502123
Legal formSociedad Limitada Nueva Empresa (SLNE)
Share capital3 012,00 €
Incorporation date09/02/2010
LocalityMadrid
Register referenceTomo 83 · Folio 52 · Hoja M1912
Former names
SEVILLA GIL MARIA JESUS 002676792H SLNE2010-02-09 → 2011-03-01
SAILO MUSIC SLNE2014-05-07
StatusExtinguida

Activity

LAGUNA SECA SL is a Sociedad Limitada Nueva Empresa (SLNE) with its registered office in Madrid. It was incorporated on 9 February 2010. The Spanish commercial register has published 7 filings for this company, from 9 February 2010 to 7 May 2014, across 6 distinct types of filing. Its registered share capital is 3 012,00 €.

Corporate purpose

ACTIVIDAD DE SERVICIOS EN GENERAL;PROMOCION, PRODUCCION Y DISTRIBUCION MUSICAL, TANTO DE PARTITURAS, CANCIONES, CANTANTES, GRUPOS MUSICALES Y ARTISTICOS, EN CUALQUIER ESPECIALIDAD Y AMBITO. ALQUILER Y VENTA DE CANCIONES, PARTITURAS Y PRODUCTOS MUSICALES, EN CUALQUIER TIPO DE SOPORTE.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 07/05/2014· Registered 28/04/2014· I/A 3
  2. NombramientosPublished 07/05/2014· Registered 28/04/2014· I/A 3
  3. DisoluciónPublished 07/05/2014· Registered 28/04/2014· I/A 3
  4. ExtinciónPublished 07/05/2014· Registered 28/04/2014· I/A 3
  5. Cambio de denominación socialPublished 01/03/2011· Registered 17/02/2011· I/A 2
  6. ConstituciónPublished 09/02/2010· Registered 29/01/2010· I/A 1
  7. NombramientosPublished 09/02/2010· Registered 29/01/2010· I/A 1

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    SAILO MUSIC SLNE→LAGUNA SECA SL

  2. 07/05/2014Cambio de denominación social

    SEVILLA GIL MARIA JESUS 002676792H SLNE→SAILO MUSIC SLNE

  3. 07/05/2014Disolución
  4. 07/05/2014Extinción

Capital · events

  1. 09/02/2010Constitución
    Initial capital: 3 012,00 €

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)

  1. 07/05/2014#2792570

    Company name: SAILO MUSIC SLNE

    Ceses/DimisionesNombramientosDisoluciónExtinción
    SAILO MUSIC SLNE. Ceses/Dimisiones. Adm. Unico: SEVILLA GIL MARIA JESUS. Nombramientos. Liquidador: SEVILLA GIL MARIA JESUS. Disolución. Voluntaria. Extinción. Datos registrales. T 83 , F 52, S 9, H M 1912, I/A 3 (28.04.14).
  2. 01/03/2011#1097793

    Company name: SEVILLA GIL MARIA JESUS 002676792H SLNE

    Cambio de denominación social
    SEVILLA GIL MARIA JESUS 002676792H SLNE. Cambio de denominación social. SAILO MUSIC SLNE. Datos registrales. T 83 , F 52, S 9, H M 1912, I/A 2 (17.02.11).
  3. 09/02/2010#580962

    Company name: SEVILLA GIL MARIA JESUS 002676792H SLNE

    ConstituciónNombramientos
    SEVILLA GIL MARIA JESUS 002676792H SLNE. Constitución. Comienzo de operaciones: 28.01.10. Objeto social: ACTIVIDAD DE SERVICIOS EN GENERAL;PROMOCION, PRODUCCION Y DISTRIBUCION MUSICAL, TANTO DE PARTITURAS, CANCIONES, CANTANTES, GRUPOS MUSICALES Y ART…

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 2010

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/ CONCEJAL FRANCISCO JOSE JIMENEZ MARTIN 38 - 3º (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province