REC DIVISION ESTUDIOS SL
Hoja M338591· NIF B83747410
- Registered address :
- Activity :
- Actividades de grabación de sonido y edición musical
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Calderon Soto Carlos Felix
Legal information
Legal information for REC DIVISION ESTUDIOS SL
Activity
REC DIVISION ESTUDIOS 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 5 filings for this company, across 4 distinct types of filing.
Economic activity (CNAE)
5920 · Actividades de grabación de sonido y edición musical
Directors and representatives
Directors
Current
- Calderon Soto Carlos FelixSince 26/04/2018Administrador SolidarioAdministrador Único
Former
- Claver Suils Jordi AntoniCeased on 26/04/2018Administrador Solidario
- Cano Lopez DavidCeased on 26/04/2018Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 10/05/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Calderon Soto Carlos Felix100 %
Individual · ultimate beneficial owner · since 10/05/2018
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 10/05/2018· Registered 26/04/2018· I/A 3
- Ceses/DimisionesPublished 10/05/2018· Registered 26/04/2018· I/A 3
- NombramientosPublished 10/05/2018· Registered 26/04/2018· I/A 3
- Ceses/DimisionesPublished 10/05/2018· Registered 26/04/2018· I/A 2
- ReeleccionesPublished 10/05/2018· Registered 26/04/2018· I/A 2
Changes
- 10/05/2018Declaración de unipersonalidad
CALDERON SOTO CARLOS FELIX
Timeline (BORME)
- 10/05/2018#4874271Declaración de unipersonalidadCeses/DimisionesNombramientos
REC DIVISION ESTUDIOS SL. Declaración de unipersonalidad. Socio único: CALDERON SOTO CARLOS FELIX. Ceses/Dimisiones. Adm. Solid.: CALDERON SOTO CARLOS FELIX;CLAVER SUILS JORDI ANTONI. Nombramientos. Adm. Unico: CALDERON SOTO CARLOS FELIX. Otros conce… - 10/05/2018#4874270Ceses/DimisionesReelecciones
REC DIVISION ESTUDIOS SL. Ceses/Dimisiones. Adm. Solid.: CANO LOPEZ DAVID. Reelecciones. Adm. Solid.: CALDERON SOTO CARLOS FELIX;CLAVER SUILS JORDI ANTONI. Datos registrales. T 19322 , F 154, S 8, H M 338591, I/A 2 (26.04.18).
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
Spanish companies in the same line of business — Actividades de grabación de sonido y edición musical — are listed together.