PEPS MUSIC GROUP SL

Hoja M263093· NIF B82238346

VigenteMadrid
Registered address :
Activity :
Actividades de grabación de sonido y edición musical
Legal form :
Sociedad Limitada (SL)
Director :
Perales De Lara Aurora
Former name :
PEPS EDITORIAL SL

Legal information

Legal information for PEPS MUSIC GROUP SL

NIF
Hoja registral
IRUS1000262360454
Legal formSociedad Limitada (SL)
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 35593 · Folio 97 · Hoja M263093
Former names
PEPS EDITORIAL SL2015-09-18
StatusVigente

Activity

PEPS MUSIC GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de grabación de sonido y edición musical” (CNAE 5920). The Spanish commercial register has published 10 filings for this company, from 18 September 2015 to 21 January 2019, across 8 distinct types of filing.

Economic activity (CNAE)

5920 · Actividades de grabación de sonido y edición musical

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

9 nodes Person Company
PEPS MUSIC GROUP SLPerales De Lara AuroraPerales De Lara Auro…VALMORISCO PLANTAS SLVALMORISCO PLANTAS SLAGROVALMORISCO SLAGROVALMORISCO SLCUATERNOS VALMORISCO SLCUATERNOS VALMORISCO…NEW COOL BRANDS SLNEW COOL BRANDS SLMAUDES INVESTMENT SLMAUDES INVESTMENT SLMAMUNIA INVESTMENT SAMAMUNIA INVESTMENT SAPEPS AND LOLA COMPANY SLPEPS AND LOLA COMPAN…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
PEPS MUSIC GROUP SLMAUDES INVESTMENT SLMAUDES INVESTMENT SLBROTHERS AND SONS SLBROTHERS AND SONS SLLOLA RECORDS MUSIC COMPANY SLLOLA RECORDS MUSIC C…PEPS AND LOLA COMPANY SLPEPS AND LOLA COMPAN…

Beneficial owner (UBO)

MAUDES INVESTMENT SL100 %Vigente

Legal entity · since 22/01/2018

Beneficial owner network map

5 nodes Person Company
PEPS MUSIC GROUP SLMAUDES INVESTMENT SLMAUDES INVESTMENT SLBROTHERS AND SONS SLBROTHERS AND SONS SLLOLA RECORDS MUSIC COMPANY SLLOLA RECORDS MUSIC C…PEPS AND LOLA COMPANY SLPEPS AND LOLA COMPAN…

Registered actos

  1. Ampliacion del objeto socialPublished 21/01/2019· Registered 11/01/2019· I/A 16
  2. RevocacionesPublished 02/11/2018· Registered 24/10/2018· I/A 15
  3. NombramientosPublished 02/11/2018· Registered 24/10/2018· I/A 15
  4. Cambio de domicilio socialPublished 01/10/2018· Registered 24/09/2018· I/A 14
  5. Fusión por absorciónPublished 22/01/2018· Registered 15/01/2018· I/A 13
  6. Declaración de unipersonalidadPublished 22/01/2018· Registered 15/01/2018· I/A 12
  7. NombramientosPublished 18/05/2017· Registered 09/05/2017· I/A 11
  8. Ceses/DimisionesPublished 18/05/2017· Registered 09/05/2017· I/A 10
  9. NombramientosPublished 18/05/2017· Registered 09/05/2017· I/A 10
  10. Cambio de denominación socialPublished 18/09/2015· Registered 10/09/2015· I/A 9

Changes

  1. 21/01/2019Ampliación del objeto social

    El tráfico sobre bienes inmuebles. En particular, pero sin limitación arrendamiento, explotación y comercialización de bienes inmuebles. - El asesoramiento y consultoría en general de toda clase de empresas, en cuyo caso la sociedad actuará como sociedad de medios o de intermediación......

  2. 01/10/2018Cambio de domicilio social

    C/ RAMON Y CAJAL 73 (MADRID)

  3. 22/01/2018Declaración de unipersonalidad

    MAUDES INVESTMENT SL

  4. 22/01/2018Fusión por absorción
  5. 18/05/2017Cambio de denominación social

    PEPS EDITORIAL SL→PEPS MUSIC GROUP SL

Timeline (BORME)

  1. 21/01/2019#5213256
    Ampliacion del objeto social
    PEPS MUSIC GROUP SL. Ampliacion del objeto social. El tráfico sobre bienes inmuebles. En particular, pero sin limitación arrendamiento, explotación y comercialización de bienes inmuebles. - El asesoramiento y consultoría en general de toda clase de e…
  2. 02/11/2018#5112170
    RevocacionesNombramientos
    PEPS MUSIC GROUP SL. Revocaciones. Apoderado: BARROSO PERALES JOSE RAMON. Nombramientos. Apoderado: BARROSO PERALES JOSE RAMON. Datos registrales. T 35593 , F 95, S 8, H M 263093, I/A 15 (24.10.18).
  3. 01/10/2018#5068032
    Cambio de domicilio social
    PEPS MUSIC GROUP SL. Cambio de domicilio social. C/ RAMON Y CAJAL 73 (MADRID). Datos registrales. T 35593 , F 95, S 8, H M 263093, I/A 14 (24.09.18).
  4. 22/01/2018#4705356
    Fusión por absorción
    PEPS MUSIC GROUP SL. Fusión por absorción. Sociedades absorbidas: BROTHERS AND SONS SL. LOLA RECORDS MUSIC COMPANY SL. Datos registrales. T 35593 , F 91, S 8, H M 263093, I/A 13 (15.01.18).
  5. 22/01/2018#4705355
    Declaración de unipersonalidad
    PEPS MUSIC GROUP SL. Declaración de unipersonalidad. Socio único: MAUDES INVESTMENT SL. Datos registrales. T 35593 , F 90, S 8, H M 263093, I/A 12 (15.01.18).
  6. 18/05/2017#4377168
    Nombramientos
    PEPS MUSIC GROUP SL. Nombramientos. Apoderado: BARROSO PERALES JOSE RAMON. Datos registrales. T 15623 , F 206, S 8, H M 263093, I/A 11 ( 9.05.17).
  7. 18/05/2017#4377167
    Ceses/DimisionesNombramientos
    PEPS MUSIC GROUP SL. Ceses/Dimisiones. Adm. Unico: BARROSO PERALES JOSE RAMON. Nombramientos. Adm. Unico: PERALES DE LARA AURORA. Datos registrales. T 15623 , F 206, S 8, H M 263093, I/A 10 ( 9.05.17).
  8. 18/09/2015#3505591

    Company name: PEPS EDITORIAL SL

    Cambio de denominación social
    PEPS EDITORIAL SL. Cambio de denominación social. PEPS MUSIC GROUP, SL. Datos registrales. T 15623 , F 206, S 8, H M 263093, I/A 9 (10.09.15).

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 addressC/ RAMON Y CAJAL 73 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de grabación de sonido y edición musical — are listed together.

Prospect this sectorAll companies in this sector