POOL NOTES RECORDS SL

Hoja M641542· NIF B87754503

Struck off · 08/06/2022Madrid
Registered address :
Activity :
Actividades de grabación de sonido y edición musical
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/03/2017

Legal information

Legal information for POOL NOTES RECORDS SL

NIF
Hoja registral
IRUS1000298336781
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/03/2017
LocalityMadrid
Register referenceTomo 35698 · Folio 101 · Hoja M641542
StatusLiquidada

Activity

POOL NOTES RECORDS 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). It was incorporated on 22 March 2017. The Spanish commercial register has published 6 filings for this company, from 22 March 2017 to 8 June 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5920 · Actividades de grabación de sonido y edición musical

Corporate purpose

a) La producción, grabación y edición de registros musicales en cualquier tipo de soporte apto para la reproducción del sonido, incluido el soporte audiovisual, con destino a su distribución y comercialización en cualquier modalidad...

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

10 nodes Person Company
POOL NOTES RECORDS SLM G V H 2000 SLM G V H 2000 SLOliart Delgado De Torres IsabelOliart Delgado De To…Prieto Milara EnriquePrieto Milara EnriqueEDIFICIO ISLA DE JAVA 1 SAEDIFICIO ISLA DE JAV…THE POOL NOTES SLTHE POOL NOTES SLEXPLOTACION SAN RAFAEL SLEXPLOTACION SAN RAFA…CANTOS DE SIRENA SLCANTOS DE SIRENA SLLUZ DE GAS SLLUZ DE GAS SLRIPIO SLRIPIO SL

Cap table · shareholdings

  • THE POOL NOTES SL100 %

    Legal entity · since 22/03/2017 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
POOL NOTES RECORDS SLTHE POOL NOTES SLTHE POOL NOTES SL

Beneficial owner (UBO)

THE POOL NOTES SL100 %Vigente

Legal entity · since 22/03/2017

Beneficial owner network map

2 nodes Person Company
POOL NOTES RECORDS SLTHE POOL NOTES SLTHE POOL NOTES SL

Registered actos

  1. DisoluciónPublished 08/06/2022· Registered 01/06/2022· I/A 3
  2. ExtinciónPublished 08/06/2022· Registered 01/06/2022· I/A 3
  3. NombramientosPublished 24/03/2017· Registered 16/03/2017· I/A 2
  4. ConstituciónPublished 22/03/2017· Registered 14/03/2017· I/A 1
  5. Declaración de unipersonalidadPublished 22/03/2017· Registered 14/03/2017· I/A 1
  6. NombramientosPublished 22/03/2017· Registered 14/03/2017· I/A 1

Changes

  1. 08/06/2022Disolución
  2. 08/06/2022Extinción
  3. 22/03/2017Declaración de unipersonalidad

    THE POOL NOTES SL

Capital · events

  1. 22/03/2017Constitución
    Initial capital: 3 000,00 €

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. 08/06/2022#7011637
    DisoluciónExtinción
    POOL NOTES RECORDS SL. Disolución. Fusion. Extinción. Datos registrales. T 35698 , F 101, S 8, H M 641542, I/A 3 ( 1.06.22).
  2. 24/03/2017#4304783
    Nombramientos
    POOL NOTES RECORDS SL. Nombramientos. Apoderado: CALLEJON QUIROGA JUAN;OLIART DELGADO DE TORRES ISABEL;VARELA ENTRECANALES ANDRES Datos registrales. T 35698 , F 100, S 8, H M 641542, I/A 2 (16.03.17).
  3. 22/03/2017#4300482
    ConstituciónDeclaración de unipersonalidadNombramientos
    POOL NOTES RECORDS SL. Constitución. Comienzo de operaciones: 10.02.17. Objeto social: a) La producción, grabación y edición de registros musicales en cualquier tipo de soporte apto para la reproducción del sonido, incluido el soporte audiovisual, co…

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 2017

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/ ORENSE 68 - PLANTA 9 (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