MUSISAT MADRID SL
Hoja M566077· NIF B86815545
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 25/09/2013
- Director :
- Morales Ramos Francisco Antonio
Legal information
Legal information for MUSISAT MADRID SL
Activity
MUSISAT MADRID SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 25 September 2013. The Spanish commercial register has published 5 filings for this company, from 25 September 2013 to 3 May 2024, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
venta, reparacion e instalacion de equipos de sonido, instrumentos musicales e instrumentos electronicos.
Directors and representatives
Directors
Current
- Morales Ramos Francisco AntonioSince 18/09/2013Administrador Único
Former
- Llorden Ramos IndalecioCeased on 24/04/2024Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 03/05/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Morales Ramos Francisco Antonio100 %
Individual · ultimate beneficial owner · since 03/05/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 03/05/2024· Registered 24/04/2024· I/A 3
- Ceses/DimisionesPublished 03/05/2024· Registered 24/04/2024· I/A 2
- NombramientosPublished 03/05/2024· Registered 24/04/2024· I/A 2
- ConstituciónPublished 25/09/2013· Registered 18/09/2013· I/A 1
- NombramientosPublished 25/09/2013· Registered 18/09/2013· I/A 1
Changes
- 03/05/2024Declaración de unipersonalidad
MORALES RAMOS FRANCISCO ANTONIO
Capital · events
- 25/09/2013ConstituciónInitial capital: 3 100,00 €
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)
- 03/05/2024#8063086Declaración de unipersonalidad
MUSISAT MADRID SL. Declaración de unipersonalidad. Socio único: MORALES RAMOS FRANCISCO ANTONIO. Datos registrales. T 31449 , F 29, S 8, H M 566077, I/A 3 (24.04.24).
- 03/05/2024#8063085Ceses/DimisionesNombramientos
MUSISAT MADRID SL. Ceses/Dimisiones. Adm. Solid.: LLORDEN RAMOS INDALECIO;MORALES RAMOS FRANCISCO ANTONIO. Nombramientos. Adm. Unico: MORALES RAMOS FRANCISCO ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a … - 25/09/2013#2463001ConstituciónNombramientos
MUSISAT MADRID SL. Constitución. Comienzo de operaciones: 13.09.13. Objeto social: venta, reparacion e instalacion de equipos de sonido, instrumentos musicales e instrumentos electronicos. Domicilio: AVDA DE LA DEMOCRACIA NUMERO 7, EDIFICIO INDUBUILD…
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 2013
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.