REC GAMES SONIDO SL

Hoja M476243· NIF B85616100

VigenteMadrid
Registered address :
Activity :
Actividades de grabación de sonido y edición musical
Legal form :
Sociedad Limitada (SL)
Share capital :
25 000,00 €
Incorporation :
24/02/2009
Director :
Sanchez Jimenez Rosa

Legal information

Legal information for REC GAMES SONIDO SL

NIF
Hoja registral
IRUS1000283252766
Legal formSociedad Limitada (SL)
Share capital25 000,00 €
Incorporation date24/02/2009
LocalityMadrid
Phone
Register referenceTomo 26428 · Folio 29 · Hoja M476243
StatusVigente

Activity

REC GAMES SONIDO 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 24 February 2009. The Spanish commercial register has published 6 filings for this company, from 24 February 2009 to 7 June 2021, across 4 distinct types of filing. Its registered share capital is 25 000,00 €.

Economic activity (CNAE)

5920 · Actividades de grabación de sonido y edición musical

Corporate purpose

EL DOBLAJE, SINCRONIZACION Y MONTAJE DE PELICULAS O CINTAS CINEMATOGRAFICAS, TODO ELLO PREVIO EL CUMPLIMIENTO DE LOS REQUISITOS LEGALES QUE SE PRECISEN PARA EL EJERCICIO DE DICHA ACTIVIDAD.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Gutierrez Sanchez De Molina Enrique100 %

Individual · ultimate beneficial owner · since 24/02/2009

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 07/06/2021· Registered 31/05/2021· I/A 3
  2. NombramientosPublished 07/06/2021· Registered 31/05/2021· I/A 3
  3. ConstituciónPublished 24/02/2009· Registered 13/02/2009· I/A 1
  4. Declaración de unipersonalidadPublished 24/02/2009· Registered 13/02/2009· I/A 1
  5. NombramientosPublished 24/02/2009· Registered 13/02/2009· I/A 1

Changes

  1. 24/02/2009Declaración de unipersonalidad

    GUTIERREZ SANCHEZ DE MOLINA ENRIQUE

Capital · events

  1. 24/02/2009Constitución
    Initial capital: 25 000,00 €

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. 07/06/2021#6460481
    Ceses/DimisionesNombramientos
    REC GAMES SONIDO SL. Ceses/Dimisiones. Adm. Unico: GUTIERREZ SANCHEZ DE MOLINA ENRIQUE. Nombramientos. Adm. Unico: SANCHEZ JIMENEZ ROSA. Datos registrales. T 26428 , F 29, S 8, H M 476243, I/A 3 (31.05.21).
  2. 24/03/2009#133731
    REC GAMES SONIDO SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 26428 , F 29, S 8, H M 476243, I/A 2 (12.03.09).
  3. 24/02/2009#87842
    ConstituciónDeclaración de unipersonalidadNombramientos
    REC GAMES SONIDO SL. Constitución. Comienzo de operaciones: 30.01.09. Objeto social: EL DOBLAJE, SINCRONIZACION Y MONTAJE DE PELICULAS O CINTAS CINEMATOGRAFICAS, TODO ELLO PREVIO EL CUMPLIMIENTO DE LOS REQUISITOS LEGALES QUE SE PRECISEN PARA EL EJERC…

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 2009

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/ MIGUEL YUSTE 29 (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