filings.es

SONOMUSIC SA

Hoja PM1892

VigenteIlles Balears
Legal form :
Sociedad Anónima (SA)
Directors :
Femenias Ramis Jaime, Godoy Rico Emilio

Legal information

Legal information for SONOMUSIC SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 2520 · Folio 198 · Hoja PM1892
StatusVigente

Activity

SONOMUSIC SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 13 filings for this company, from 31 January 2013 to 3 October 2024, across 3 distinct types of filing.

Directors and representatives

Directors

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Registered actos

  1. NombramientosPublished 03/10/2024· Registered 27/09/2024· I/A 15
  2. Ceses/DimisionesPublished 03/04/2024· Registered 25/03/2024· I/A 14
  3. NombramientosPublished 03/04/2024· Registered 25/03/2024· I/A 14
  4. RevocacionesPublished 13/06/2019· Registered 05/06/2019· I/A 13
  5. Ceses/DimisionesPublished 13/06/2019· Registered 05/06/2019· I/A 12
  6. NombramientosPublished 13/06/2019· Registered 05/06/2019· I/A 12
  7. Ceses/DimisionesPublished 28/04/2017· Registered 21/04/2017· I/A 11
  8. NombramientosPublished 28/04/2017· Registered 21/04/2017· I/A 11
  9. Ceses/DimisionesPublished 03/05/2013· Registered 25/04/2013· I/A 10
  10. RevocacionesPublished 03/05/2013· Registered 25/04/2013· I/A 10
  11. NombramientosPublished 03/05/2013· Registered 25/04/2013· I/A 10
  12. NombramientosPublished 05/02/2013· Registered 28/01/2013· I/A 9
  13. NombramientosPublished 31/01/2013· Registered 24/01/2013· I/A 8

Timeline (BORME)

  1. 03/10/2024#8275722
    Nombramientos
    SONOMUSIC SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: FEMENIAS BAUZA ANDRES. Datos registrales. S 8 , H PM 1892, I/A 15 (27.09.24).
  2. 03/04/2024#8015041
    Ceses/DimisionesNombramientos
    SONOMUSIC SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: FEMENIAS BAUZA ANDRES. Nombramientos. Adm. Unico: FEMENIAS RAMIS JAIME. Datos registrales. T 2520 , F 198, S 8, H PM 1892, I/A 14 (25.03.24).
  3. 13/06/2019#5444054
    Revocaciones
    SONOMUSIC SA(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: LLANERAS ESTREMS PEDRO;DOMENGE XAMENA JORGE. Datos registrales. T 2520 , F 197, S 8, H PM 1892, I/A 13 ( 5.06.19).
  4. 13/06/2019#5444053
    Ceses/DimisionesNombramientos
    SONOMUSIC SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: FEMENIAS BAUZA ANDRES;DOMENGE XAMENA JORDI;GALMES NICOLAU LLORENC. Presidente: FEMENIAS BAUZA ANDRES. Cons.Del.Sol: FEMENIAS BAUZA ANDRES. Secretario: DOMENGE XAMENA JORDI. Nombramien…
  5. 28/04/2017#4354078
    Ceses/DimisionesNombramientos
    SONOMUSIC SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Con.Delegado: DOMENGE XAMENA JORDI. Nombramientos. Cons.Del.Sol: FEMENIAS BAUZA ANDRES. Datos registrales. T 2520 , F 197, S 8, H PM 1892, I/A 11 (21.04.17).
  6. 03/05/2013#2254854
    Ceses/DimisionesRevocacionesNombramientos
    SONOMUSIC SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: FEBRER BAUZA JAIME;GALMES NICOLAU LLORENC;FEMENIAS BAUZA ANDRES;LLANERAS ESTREMS PEDRO;DOMENGE XAMENA JORDI. Presidente: FEMENIAS BAUZA ANDRES. Vicepresid.: LLANERAS ESTREMS PEDRO. Se…
  7. 05/02/2013#2107261
    Nombramientos
    SONOMUSIC SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: FEMENIAS RAMIS JAIME. Datos registrales. T 2520 , F 196, S 8, H PM 1892, I/A 9 (28.01.13).
  8. 31/01/2013#2099185
    Nombramientos
    SONOMUSIC SA(R.M. PALMA DE MALLORCA). Cancelaciones de oficio de nombramientos. Consejero: FEMENIAS BAUZA ANDRES. Presidente: FEMENIAS BAUZA ANDRES. Con.Delegado: FEMENIAS BAUZA ANDRES. Consejero: LLANERAS ESTREMS PEDRO;GALMES NICOLAS LORENZO;DOMENGE…

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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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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