RETRO MUSIC SL
Hoja B237778· NIF B62628599
- Registered address :
- Activity :
- Gestión de salas de espectáculos
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Carpintero Risueño Jordi, Mas Espinalt Ramon
Legal information
Legal information for RETRO MUSIC SL
Activity
RETRO MUSIC SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Gestión de salas de espectáculos” (CNAE 9004). The Spanish commercial register has published 14 filings for this company, from 17 December 2009 to 15 July 2024, across 2 distinct types of filing.
Economic activity (CNAE)
9004 · Gestión de salas de espectáculos
Directors and representatives
Directors
Current
- Carpintero Risueño JordiSince 08/07/2024Administrador Solidario
- Mas Espinalt RamonSince 08/07/2024Administrador Solidario
Former
- Merida Cara MiguelCeased on 08/07/2024Administrador Único
- Boyano Escacena MiquelCeased on 01/04/2019Administrador Único
- Ruiz Hanna AntonioCeased on 26/08/2016Administrador Único
Authorised representatives
Current
- Boyano Andres ManuelSince 04/12/2009Apoderado Solidario
- Boyano Escacena AliciaSince 26/10/2016Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 15/07/2024· Registered 08/07/2024· I/A 13
- NombramientosPublished 15/07/2024· Registered 08/07/2024· I/A 13
- RevocacionesPublished 09/04/2019· Registered 01/04/2019· I/A 12
- NombramientosPublished 09/04/2019· Registered 01/04/2019· I/A 12
- RevocacionesPublished 18/05/2017· Registered 10/05/2017· I/A 11
- NombramientosPublished 18/05/2017· Registered 10/05/2017· I/A 11
- NombramientosPublished 04/11/2016· Registered 26/10/2016· I/A 10
- RevocacionesPublished 06/09/2016· Registered 26/08/2016· I/A 9
- NombramientosPublished 06/09/2016· Registered 26/08/2016· I/A 9
- NombramientosPublished 06/09/2016· Registered 26/08/2016· I/A 8
- RevocacionesPublished 17/03/2014· Registered 07/03/2014· I/A 7
- NombramientosPublished 17/12/2009· Registered 04/12/2009· I/A 6
- RevocacionesPublished 17/12/2009· Registered 04/12/2009· I/A 5
- NombramientosPublished 17/12/2009· Registered 04/12/2009· I/A 5
Timeline (BORME)
- 15/07/2024#8168875RevocacionesNombramientos
RETRO MUSIC SL. Revocaciones. ADM.UNICO: MERIDA CARA MIGUEL. Nombramientos. ADM.SOLIDAR.: CARPINTERO RISUEÑO JORDI;MAS ESPINALT RAMON. Datos registrales. S 8 , H B 237778, I/A 13 ( 8.07.24).
- 09/04/2019#5347014RevocacionesNombramientos
RETRO MUSIC SL. Revocaciones. ADM.UNICO: BOYANO ESCACENA MIQUEL. Nombramientos. ADM.UNICO: MERIDA CARA MIGUEL. Datos registrales. T 33795 , F 70, S 8, H B 237778, I/A 12 ( 1.04.19).
- 18/05/2017#4376865RevocacionesNombramientos
RETRO MUSIC SL. Revocaciones. ADM.UNICO: MERIDA CARA MIGUEL. Nombramientos. ADM.UNICO: BOYANO ESCACENA MIQUEL. Datos registrales. T 33795 , F 70, S 8, H B 237778, I/A 11 (10.05.17).
- 04/11/2016#4092586Nombramientos
RETRO MUSIC SL. Nombramientos. APODERAD.SOL: BOYANO ANDRES MANUEL;BOYANO ESCACENA ALICIA. Datos registrales. T 33795 , F 69, S 8, H B 237778, I/A 10 (26.10.16).
- 06/09/2016#4013764RevocacionesNombramientos
RETRO MUSIC SL. Revocaciones. ADM.UNICO: RUIZ HANNA ANTONIO. Nombramientos. ADM.UNICO: MERIDA CARA MIGUEL. Datos registrales. T 33795 , F 69, S 8, H B 237778, I/A 9 (26.08.16).
- 06/09/2016#4013762Nombramientos
RETRO MUSIC SL. Nombramientos. ADM.UNICO: RUIZ HANNA ANTONIO. Datos registrales. T 33795 , F 69, S 8, H B 237778, I/A 8 (26.08.16).
- 17/03/2014#2719171Revocaciones
RETRO MUSIC SL. Revocaciones. ADM.UNICO: BOYANO ANDRES MANUEL. Datos registrales. T 33795 , F 69, S 8, H B 237778, I/A 7 ( 7.03.14).
- 17/12/2009#514146Nombramientos
RETRO MUSIC SL. Nombramientos. APODERADO: CAMPOS DIAZ MARIA DOLORES. Datos registrales. T 33795 , F 68, S 8, H B 237778, I/A 6 ( 4.12.09).
- 17/12/2009#514145RevocacionesNombramientos
RETRO MUSIC SL. Revocaciones. ADMINISTR.: CAMPOS DIAZ MARIA DOLORES. Nombramientos. ADM.UNICO: BOYANO ANDRES MANUEL. Datos registrales. T 33795 , F 68, S 8, H B 237778, I/A 5 ( 4.12.09).
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Gestión de salas de espectáculos — are listed together.