NOVA EDICIONES MUSICALES SA

Hoja M58396· NIF A28211100

Struck off · 01/07/2016Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for NOVA EDICIONES MUSICALES SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 14316 · Folio 11 · Hoja M58396
StatusBaja

Activity

NOVA EDICIONES MUSICALES SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 12 filings for this company, from 4 July 2011 to 1 July 2016, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 01/07/2016· Registered 22/06/2016· I/A 70
  2. ExtinciónPublished 01/07/2016· Registered 22/06/2016· I/A 70
  3. Ceses/DimisionesPublished 24/02/2015· Registered 16/02/2015· I/A 69
  4. NombramientosPublished 24/02/2015· Registered 16/02/2015· I/A 69
  5. Ceses/DimisionesPublished 20/01/2015· Registered 12/01/2015· I/A 68
  6. NombramientosPublished 20/01/2015· Registered 12/01/2015· I/A 68
  7. Ceses/DimisionesPublished 07/05/2013· Registered 22/04/2013· I/A 67
  8. NombramientosPublished 07/05/2013· Registered 22/04/2013· I/A 67
  9. NombramientosPublished 13/03/2013· Registered 06/03/2013· I/A 66
  10. ReeleccionesPublished 14/09/2012· Registered 24/08/2012· I/A 65
  11. Ceses/DimisionesPublished 04/07/2011· Registered 20/06/2011· I/A 64
  12. NombramientosPublished 04/07/2011· Registered 20/06/2011· I/A 64

Changes

  1. 01/07/2016Disolución
  2. 01/07/2016Extinción

Timeline (BORME)

  1. 01/07/2016#3925309
    DisoluciónExtinción
    NOVA EDICIONES MUSICALES SA. Disolución. Fusion. Extinción. Datos registrales. T 14316 , F 11, S 8, H M 58396, I/A 70 (22.06.16).
  2. 24/02/2015#3206640
    Ceses/DimisionesNombramientos
    NOVA EDICIONES MUSICALES SA. Ceses/Dimisiones. Adm. Solid.: CASTAÑO CALVO HORTENSIA. Nombramientos. Adm. Solid.: BLANCO GINER FEDERICO. Datos registrales. T 14316 , F 11, S 8, H M 58396, I/A 69 (16.02.15).
  3. 20/01/2015#3147907
    Ceses/DimisionesNombramientos
    NOVA EDICIONES MUSICALES SA. Ceses/Dimisiones. Adm. Solid.: QUINTANA BLAZQUEZ IGNACIO. Nombramientos. Adm. Solid.: CASTAÑO CALVO HORTENSIA. Datos registrales. T 14316 , F 10, S 8, H M 58396, I/A 68 (12.01.15).
  4. 07/05/2013#2259995
    Ceses/DimisionesNombramientos
    NOVA EDICIONES MUSICALES SA. Ceses/Dimisiones. Adm. Solid.: FINAZZI PALLARES JORDI;VELEZ SANTIAGO FRANCISCO. Nombramientos. Adm. Solid.: ROTONDO URCOLA SANDRA;QUINTANA BLAZQUEZ IGNACIO. Datos registrales. T 14316 , F 10, S 8, H M 58396, I/A 67 (22.04…
  5. 13/03/2013#2175722
    Nombramientos
    NOVA EDICIONES MUSICALES SA. Nombramientos. Apoderado: VILLANUEVA RODRIGUEZ SALVADOR. Datos registrales. T 14316 , F 10, S 8, H M 58396, I/A 66 ( 6.03.13).
  6. 14/09/2012#1894378
    Reelecciones
    NOVA EDICIONES MUSICALES SA. Reelecciones. Adm. Solid.: VELEZ SANTIAGO FRANCISCO. Datos registrales. T 14316 , F 9, S 8, H M 58396, I/A 65 (24.08.12).
  7. 04/07/2011#1285748
    Ceses/DimisionesNombramientos
    NOVA EDICIONES MUSICALES SA. Ceses/Dimisiones. Adm. Solid.: MERINO PASTOR LUIS. Nombramientos. Adm. Solid.: FINAZZI PALLARES JORDI. Datos registrales. T 14316 , F 9, S 8, H M 58396, I/A 64 (20.06.11).

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 addressMadrid
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