PLAYREC SONIDO SA
Hoja M241891· NIF A82416926
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- TELSON SERVICIOS AUDIOVISUALES SL
- Former name :
- CLASSIC AND NEW MADRID SA
Legal information
Legal information for PLAYREC SONIDO SA
Activity
PLAYREC SONIDO SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 30 January 2009 to 26 July 2010, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- TELSON SERVICIOS AUDIOVISUALES SLAdministrador únicoAdministrador Único
Directors network map
Registered actos
- RevocacionesPublished 28/07/2009· Registered 16/07/2009· I/A 23
- NombramientosPublished 28/07/2009· Registered 16/07/2009· I/A 23
- RevocacionesPublished 15/04/2009· Registered 01/04/2009· I/A 22
- RevocacionesPublished 01/04/2009· Registered 20/03/2009· I/A 21
- Modificaciones estatutariasPublished 30/01/2009· Registered 20/01/2009· I/A 20
- Cambio de denominación socialPublished 30/01/2009· Registered 20/01/2009· I/A 20
Changes
- 01/04/2009Cambio de denominación social
CLASSIC AND NEW MADRID SA→PLAYREC SONIDO SA
- 30/01/2009Modificaciones estatutarias
Timeline (BORME)
- 26/07/2010#818286
PLAYREC SONIDO SA. Otros conceptos: ESTA SOCIEDAD HA QUEDADO DISUELTA POR HABER SIDO ABSORBIDA POR LA SOCIEDAD "TELSON SERVICIOS AUDIOVISUALES SL". Datos registrales. T 14602 , F 221, S 8, H M 241891, I/A 24 (14.07.10).
- 28/07/2009#323216RevocacionesNombramientos
PLAYREC SONIDO SA. Revocaciones. Apoderado: CORRALES RODRIGAÑEZ IGNACIO;GARCIA DE LA VEGA YSASI-YSASMENDI ALEJANDRO;PAZOS DE PROVENS SANZ RICARDO;HISPANO BARAZA SILVIA. Nombramientos. Apoderado: CORRALES RODRIGAÑEZ IGNACIO;GARCIA DE LA VEGA ISASI-YSA… - 15/04/2009#169230Revocaciones
PLAYREC SONIDO SA. Revocaciones. Apoderado: DE LA JOYA RUIZ DE VELASCO ADRIAN;GARDE BARRUBES JUAN ENRIQUE;PFEIFFER GORGOLAS AMALIA. Datos registrales. T 14602 , F 218, S 8, H M 241891, I/A 22 ( 1.04.09).
- 01/04/2009#149086Revocaciones
PLAYREC SONIDO SA. Revocaciones. Apoderado: BLANCO LUCAS AMALIA. Datos registrales. T 14602 , F 218, S 8, H M 241891, I/A 21 (20.03.09).
- 30/01/2009#42596
Company name: CLASSIC AND NEW MADRID SA
Modificaciones estatutariasCambio de denominación socialCLASSIC AND NEW MADRID SA. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación.-. Cambio de denominación social. PLAYREC SONIDO SA. Datos registrales. T 14602 , F 218, S 8, H M 241891, I/A 20 (20.01.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.