SUSTANCIA RECORDS SL

Hoja M320310· NIF B83541755

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Urrutia Elejalde Juan

Legal information

Legal information for SUSTANCIA RECORDS SL

NIF
Hoja registral
IRUS1000270037959
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 18450 · Folio 89 · Hoja M320310
StatusVigente

Activity

SUSTANCIA RECORDS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing.

Economic activity (CNAE)

7499

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
SUSTANCIA RECORDS SLUrrutia Elejalde JuanUrrutia Elejalde JuanINNOVA CENTER SPAIN SLINNOVA CENTER SPAIN …URSAL INTERNACIONAL SLURSAL INTERNACIONAL …

Registered actos

  1. Modificaciones estatutariasPublished 30/07/2014· Registered 21/07/2014· I/A 5
  2. Ampliacion del objeto socialPublished 30/07/2014· Registered 21/07/2014· I/A 5

Changes

  1. 30/07/2014Ampliación del objeto social

    ACTUAR HABITUALMENTE EN LA NEGOCIACION O FORMALIZACION DE OPERACIONES TIPICAS DE LA ACTIVIDAD DE UNA ENTIDAD DE CREDITO, EN NOMBRE Y POR CUENTA DE ESTA, CON EL CARACTER DE AGENTE DE ENTIDAD DE CREDITO.

  2. 30/07/2014Modificaciones estatutarias

Timeline (BORME)

  1. 30/07/2014#2913439
    Modificaciones estatutariasAmpliacion del objeto social
    SUSTANCIA RECORDS SL. Modificaciones estatutarias. Artículo de los estatutos: SE MODIFICA EL ARTICULO 2 DE LOS ESTATUTOS.. Ampliacion del objeto social. ACTUAR HABITUALMENTE EN LA NEGOCIACION O FORMALIZACION DE OPERACIONES TIPICAS DE LA ACTIVIDAD DE …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCALLE SERRANO 93 4E, 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 — CNAE 7499 — are listed together.

Prospect this sectorAll companies in this sector