SENSORY SOUNDS SL

Hoja M542979· NIF B86511177

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
37 033,00 €
Incorporation :
09/08/2012
Directors :
Lopez Feijoo Jacobo, Lopez Perez Juan Bosco

Legal information

Legal information for SENSORY SOUNDS SL

NIF
Hoja registral
IRUS1000289085073
Legal formSociedad Limitada (SL)
Share capital37 033,00 €
Incorporation date09/08/2012
LocalityMadrid
Register referenceTomo 30166 · Folio 106 · Hoja M542979
StatusVigente

Activity

SENSORY SOUNDS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 9 August 2012. The Spanish commercial register has published 10 filings for this company, from 9 August 2012 to 7 June 2013, across 6 distinct types of filing. Its registered share capital is 37 033,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

LA PRESTACION DE SERVICIOS DE ASESORAMIENTO EN MARKETING, ASI COMO LA EMISION DE INFORMES TECNICOS EN LA MATERIA. LA REALIZACION DE TODO TIPO DE ACIONES DE MARKETING.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
SENSORY SOUNDS SLLopez Perez Juan BoscoLopez Perez Juan Bos…BRUSCO DISCOS Y RECORS SLBRUSCO DISCOS Y RECO…INCREIBLE SLINCREIBLE SL

Registered actos

  1. Ceses/DimisionesPublished 07/06/2013· Registered 30/05/2013· I/A 6
  2. NombramientosPublished 07/06/2013· Registered 30/05/2013· I/A 6
  3. Modificaciones estatutariasPublished 07/06/2013· Registered 30/05/2013· I/A 6
  4. Cambio de domicilio socialPublished 07/06/2013· Registered 30/05/2013· I/A 6
  5. Ampliación de capitalPublished 11/12/2012· Registered 28/11/2012· I/A 5
  6. Ampliación de capitalPublished 11/12/2012· Registered 28/11/2012· I/A 4
  7. NombramientosPublished 09/08/2012· Registered 31/07/2012· I/A 3
  8. NombramientosPublished 09/08/2012· Registered 31/07/2012· I/A 2
  9. ConstituciónPublished 09/08/2012· Registered 31/07/2012· I/A 1
  10. NombramientosPublished 09/08/2012· Registered 31/07/2012· I/A 1

Changes

  1. 07/06/2013Cambio de domicilio social

    C/ CALVARIO 15 1º - DERECHA (MADRID)

  2. 07/06/2013Modificaciones estatutarias

Capital · events

  1. 11/12/2012Ampliación de capital
    Resulting capital: 37 033,00 € (+2 893,00 €)
  2. 11/12/2012Ampliación de capital
    Resulting capital: 34 140,00 € (+9 766,00 €)
  3. 09/08/2012Constitución
    Initial capital: 24 374,00 €

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. 07/06/2013#2313735
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    SENSORY SOUNDS SL. Ceses/Dimisiones. Consejero: CEÑA POZA JUAN;LOPEZ PEREZ JUAN BOSCO;LOPEZ FEIJOO JACOBO. Presidente: LOPEZ PEREZ JUAN BOSCO. SecreNoConsj: SANCHEZ MONTALBAN JOSE. Nombramientos. Adm. Unico: LOPEZ PEREZ JUAN BOSCO. Modificaciones est…
  2. 11/12/2012#2028114
    Ampliación de capital
    SENSORY SOUNDS SL. Ampliación de capital. Capital: 2.893,00 Euros. Resultante Suscrito: 37.033,00 Euros. Datos registrales. T 30166 , F 106, S 8, H M 542979, I/A 5 (28.11.12).
  3. 11/12/2012#2028113
    Ampliación de capital
    SENSORY SOUNDS SL. Ampliación de capital. Capital: 9.766,00 Euros. Resultante Suscrito: 34.140,00 Euros. Datos registrales. T 30166 , F 105, S 8, H M 542979, I/A 4 (28.11.12).
  4. 09/08/2012#1853856
    Nombramientos
    SENSORY SOUNDS SL. Nombramientos. Apoderado: LOPEZ PEREZ JUAN BOSCO;CEÑA POZA JUAN;LOPEZ FEIJOO JACOBO. Datos registrales. T 30166 , F 102, S 8, H M 542979, I/A 3 (31.07.12).
  5. 09/08/2012#1853855
    Nombramientos
    SENSORY SOUNDS SL. Nombramientos. SecreNoConsj: SANCHEZ MONTALBAN JOSE. Presidente: LOPEZ PEREZ JUAN BOSCO. Datos registrales. T 30166 , F 102, S 8, H M 542979, I/A 2 (31.07.12).
  6. 09/08/2012#1853854
    ConstituciónNombramientos
    SENSORY SOUNDS SL. Constitución. Comienzo de operaciones: 12.07.12. Objeto social: LA PRESTACION DE SERVICIOS DE ASESORAMIENTO EN MARKETING, ASI COMO LA EMISION DE INFORMES TECNICOS EN LA MATERIA. LA REALIZACION DE TODO TIPO DE ACIONES DE MARKETING. …

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 2012

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/ CALVARIO 15 1º - DERECHA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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