PARLOPHONE HISPAVOX SL

Hoja M165484· NIF B81365777

Struck off · 29/01/2014Madrid
Legal form :
Sociedad Limitada (SL)
Former name :
EMI TORRELAGUNA SL

Legal information

Legal information for PARLOPHONE HISPAVOX SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 31117 · Folio 195 · Hoja M165484
Former names
EMI TORRELAGUNA SL2010-08-04 → 2013-06-26
StatusBaja

Activity

PARLOPHONE HISPAVOX SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 16 filings for this company, from 4 August 2010 to 29 January 2014, across 7 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. ExtinciónPublished 29/01/2014· Registered 20/01/2014· I/A 22
  2. Ceses/DimisionesPublished 18/11/2013· Registered 08/11/2013· I/A 21
  3. NombramientosPublished 18/11/2013· Registered 08/11/2013· I/A 21
  4. RevocacionesPublished 16/10/2013· Registered 09/10/2013· I/A 20
  5. NombramientosPublished 16/10/2013· Registered 09/10/2013· I/A 20
  6. Modificaciones estatutariasPublished 11/10/2013· Registered 01/10/2013· I/A 19
  7. Ceses/DimisionesPublished 03/09/2013· Registered 23/08/2013· I/A 18
  8. NombramientosPublished 03/09/2013· Registered 23/08/2013· I/A 18
  9. Cambio de denominación socialPublished 26/06/2013· Registered 18/06/2013· I/A 17
  10. RevocacionesPublished 24/01/2013· Registered 16/01/2013· I/A 16
  11. NombramientosPublished 24/01/2013· Registered 16/01/2013· I/A 16
  12. ReeleccionesPublished 24/01/2013· Registered 16/01/2013· I/A 15
  13. ReeleccionesPublished 04/08/2010· Registered 26/07/2010· I/A 14
  14. Ceses/DimisionesPublished 04/08/2010· Registered 26/07/2010· I/A 13
  15. NombramientosPublished 04/08/2010· Registered 26/07/2010· I/A 13

Changes

  1. 29/01/2014Extinción
  2. 11/10/2013Modificaciones estatutarias
  3. 03/09/2013Cambio de denominación social

    EMI TORRELAGUNA SL→PARLOPHONE HISPAVOX SL

Timeline (BORME)

  1. 29/01/2014#2641638
    Extinción
    PARLOPHONE HISPAVOX SL. Otros conceptos: LA PRESENTE SOCIEDAD HA QUEDADO DISUELTA POR HABER SIDO ABSORBIDA POR LA SOCIEDAD " WARNER MUSIC SPAIN SL " .- Disolución. Fusion. Extinción. Datos registrales. T 31117 , F 195, S 8, H M 165484, I/A 22 (20.01.…
  2. 18/11/2013#2541636
    Ceses/DimisionesNombramientos
    PARLOPHONE HISPAVOX SL. Ceses/Dimisiones. Secretario: DIAZ RIBERA OLGA. Consejero: BOSE SIMONE MARCO. Vicepresid.: BOSE SIMONE MARCO. Con.Delegado: BOSE SIMONE MARCO. Consejero: DIAZ RIBERA OLGA. Nombramientos. Cons.: SANCHEZ MORALES JOSE CARLOS. Sec…
  3. 16/10/2013#2494628
    RevocacionesNombramientos
    PARLOPHONE HISPAVOX SL. Revocaciones. Apo.Sol.: MENDEZ ZORI JOSE MARIA;MAFUZ GUMIEL ROSA MARIA. Apo.Man.Soli: DIAZ RIBERA OLGA MARIA;MORENO GARCIA JUAN PABLO;CADENAS VAZQUEZ MIGUEL ANGEL. Apo.Manc.: DIAZ RIBERA OLGA MARIA;MORENO GARCIA JUAN PABLO;CAD…
  4. 11/10/2013#2487275
    Modificaciones estatutarias
    PARLOPHONE HISPAVOX SL. Modificaciones estatutarias. Artículo de los estatutos: 27. Cierre del Ejercicio.-. Datos registrales. T 31117 , F 192, S 8, H M 165484, I/A 19 ( 1.10.13).
  5. 03/09/2013#2436655
    Ceses/DimisionesNombramientos
    PARLOPHONE HISPAVOX SL. Ceses/Dimisiones. Presidente: MORENO GARCIA JUAN PABLO. Nombramientos. Consejero: BOOKER ROGER DENYS;ANCLIFF CHRISTOPHER JOHN. Presidente: ANCLIFF CHRISTOPHER JOHN. Datos registrales. T 17324 , F 70, S 8, H M 165484, I/A 18 (2…
  6. 26/06/2013#2342807

    Company name: EMI TORRELAGUNA SL

    Cambio de denominación social
    EMI TORRELAGUNA SL. Cambio de denominación social. PARLOPHONE HISPAVOX SL. Datos registrales. T 17324 , F 70, S 8, H M 165484, I/A 17 (18.06.13).
  7. 24/01/2013#2087849

    Company name: EMI TORRELAGUNA SL

    RevocacionesNombramientos
    EMI TORRELAGUNA SL. Revocaciones. Apoderado: CADENAS VAZQUEZ MIGUEL ANGEL;CUENCA RELAÑO EUGENIO;PINDADO CARDONA JOSE ANTONIO;GOMEZ SAENZ DE ORMIJANA MIGUEL ANGEL;MARQUEZ DE HARO CRITOBAL;FUENTES SANCHEZ FERNANDO;CUBEDO FORT MANUEL. Nombramientos. Apo…
  8. 24/01/2013#2087848

    Company name: EMI TORRELAGUNA SL

    Reelecciones
    EMI TORRELAGUNA SL. Reelecciones. Consejero: BOSE SIMONE MARCO. Vicepresid.: BOSE SIMONE MARCO. Con.Delegado: BOSE SIMONE MARCO. Datos registrales. T 17324 , F 68, S 8, H M 165484, I/A 15 (16.01.13).
  9. 23/01/2013#2085029

    Company name: EMI TORRELAGUNA SL

    EMI TORRELAGUNA SL. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 2& EL PODER OTORGADO A CRUZ NAVARROSIMON, SIENDO LO CORRECTO CADENAS VAZQUEZ MIGUEL ANGEL. Datos registrales. T 10410 , F 187, S 8, H M 165484, I/A 2 ( 8.05.96).
  10. 04/08/2010#832677

    Company name: EMI TORRELAGUNA SL

    Reelecciones
    EMI TORRELAGUNA SL. Reelecciones. Consejero: DIAZ RIBERA OLGA. Secretario: DIAZ RIBERA OLGA. Datos registrales. T 17324 , F 68, S 8, H M 165484, I/A 14 (26.07.10).
  11. 04/08/2010#832676

    Company name: EMI TORRELAGUNA SL

    Ceses/DimisionesNombramientos
    EMI TORRELAGUNA SL. Ceses/Dimisiones. Consejero: PEREZ FRANCES JOSE. Presidente: PEREZ FRANCES JOSE. Nombramientos. Consejero: MORENO GARCIA JUAN PABLO. Presidente: MORENO GARCIA JUAN PABLO. Apo.Sol.: MENDEZ ZORI JOSE MARIA;MAFUZ GUMIEL ROSA MARIA. D…

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).

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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.

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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