NVIDIA RECORDS, SOCIEDAD LIMITADA

Hoja CR20127

VigenteCiudad Real
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
24 000,00 €
Incorporation :
14/12/2009
Director :
Segura Fraile Francisco Jesus
Former name :
PROSOLAR 2010, SOCIEDAD LIMITADA

Legal information

Legal information for NVIDIA RECORDS, SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital24 000,00 €
Incorporation date14/12/2009
Register referenceTomo 510 · Folio 223 · Hoja CR20127
Former names
PROSOLAR 2010, SOCIEDAD LIMITADA2009-12-14 → 2011-08-08
StatusVigente

Activity

NVIDIA RECORDS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. It was incorporated on 14 December 2009. The Spanish commercial register has published 7 filings for this company, from 14 December 2009 to 10 February 2012, across 7 distinct types of filing. Its registered share capital is 24 000,00 €.

Corporate purpose

a) La edición de soportes grabados de sonido, de vídeo y de informática, yla edición impresa de catálogos, folletos, imágenes, libros y guías, tantoen España como en el extranjero. b) La grabación y reproducción de soportes de sonido, de vídeo y de informática , y de soportes impresos, folletos,.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
NVIDIA RECORDS, SOCIE…Segura Fraile Francisco JesusSegura Fraile Franci…SACINSO INTERNACIONAL, SOCIEDAD LIMITADASACINSO INTERNACIONA…SACINSO INTERNACIONAL, SOCIEDAD LIMITADASACINSO INTERNACIONA…NVIDIA RECORDS, SOCIEDAD LIMITADANVIDIA RECORDS, SOCI…VIVIMAD PROYECTOS SLVIVIMAD PROYECTOS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NVIDIA RECORDS, SOCIE…Segura Fraile Francisco JesusSegura Fraile Franci…

Beneficial owner (UBO)

Segura Fraile Francisco Jesus100 %

Individual · ultimate beneficial owner · since 14/12/2009

Beneficial owner network map

2 nodes Person Company
NVIDIA RECORDS, SOCIE…Segura Fraile Francisco JesusSegura Fraile Franci…

Registered actos

  1. Ampliacion del objeto socialPublished 10/02/2012· Registered 30/01/2012· I/A 4
  2. Ampliación de capitalPublished 26/01/2012· Registered 29/12/2011· I/A 3
  3. Cambio de denominación socialPublished 08/08/2011· Registered 26/07/2011· I/A 2
  4. Cambio de objeto socialPublished 08/08/2011· Registered 26/07/2011· I/A 2
  5. ConstituciónPublished 14/12/2009· Registered 20/11/2009· I/A 1
  6. Declaración de unipersonalidadPublished 14/12/2009· Registered 20/11/2009· I/A 1
  7. NombramientosPublished 14/12/2009· Registered 20/11/2009· I/A 1

Capital · events

  1. 26/01/2012Ampliación de capital
    Resulting capital: 24 000,00 € (+20 994,00 €)
  2. 14/12/2009Constitución
    Initial capital: 3 006,00 €

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. 10/02/2012#1586563
    Ampliacion del objeto social
    NVIDIA RECORDS, SOCIEDAD LIMITADA. Ampliacion del objeto social. h) La edición de obras musicales.". Datos registrales. T 510 , F 223, S 8, H CR 20127, I/A 4 (30.01.12).
  2. 26/01/2012#1556960
    Ampliación de capital
    NVIDIA RECORDS, SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 20.994,00 Euros. Resultante Suscrito: 24.000,00 Euros. Datos registrales. T 510 , F 167, S 8, H CR 20127, I/A 3 (29.12.11).
  3. 08/08/2011#1334231

    Company name: PROSOLAR 2010, SOCIEDAD LIMITADA

    Cambio de denominación socialCambio de objeto social
    PROSOLAR 2010, SOCIEDAD LIMITADA. Cambio de denominación social. NVIDIA RECORDS, SOCIEDAD LIMITADA. Cambio de objeto social. a) La edición de soportes grabados de sonido, de vídeo y de informática, yla edición impresa de catálogos, folletos, imágenes…
  4. 14/12/2009#508365

    Company name: PROSOLAR 2010, SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    PROSOLAR 2010, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 21.10.09. Objeto social: El montaje de instalaciones solares y de cualquier otro tipo de energías renovables, así como la comercialización de la energía generada. Domicilio: C/ …

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 2009

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/ AMARGURA, 13 - ENTREPLANTA (PUERTOLLANO), Ciudad Real
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 — Ciudad Real — are listed together, with their address.

Prospect this province