TANITRAK IBERICA SL
Hoja M769235· NIF B10585289
- Registered address :
- Activity :
- Actividades de grabación de sonido y edición musical
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 31/05/2022
- Director :
- Sada Regis Alain Gerard
Legal information
Legal information for TANITRAK IBERICA SL
Activity
TANITRAK IBERICA 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 592). It was incorporated on 31 May 2022. The Spanish commercial register has published 5 filings for this company, from 31 May 2022 to 16 October 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
592 · Actividades de grabación de sonido y edición musical
Corporate purpose
La grabación, explotación, difusión, producción, edición y la distribución de obras musicales pertenecientes al repertorio bajo la denominación de TANITRAK GLOBAL, incluida la venta de todo tipo de soportes musicales, materiales e inmateriales, bajo cualquier forma, a través de cualquier medio, incl.
Directors and representatives
Directors
Current
- Sada Regis Alain GerardSince 24/05/2022Administrador Único
Authorised representatives
Current
- Leulier Anne SophieSince 24/05/2022Apoderado Solidario
- Deruy StephaneSince 24/05/2022Apoderado Solidario
- Heckler XavierSince 24/05/2022Apoderado Solidario
Directors network map
Cap table · shareholdings
- TANITRAK GLOBAL SAS100 %
Legal entity · since 31/05/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
TANITRAK GLOBAL SAS100 %
Legal entity · since 31/05/2022
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 16/10/2023· Registered 06/10/2023· I/A 3
- NombramientosPublished 31/05/2022· Registered 24/05/2022· I/A 2
- ConstituciónPublished 31/05/2022· Registered 24/05/2022· I/A 1
- Declaración de unipersonalidadPublished 31/05/2022· Registered 24/05/2022· I/A 1
- NombramientosPublished 31/05/2022· Registered 24/05/2022· I/A 1
Changes
- 16/10/2023Cambio de domicilio social
C/ ULISES 16, 8 PLANTA (MADRID)
- 31/05/2022Declaración de unipersonalidad
TANITRAK GLOBAL SAS
Capital · events
- 31/05/2022ConstituciónInitial capital: 3 000,00 €
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)
- 16/10/2023#7748506Cambio de domicilio social
TANITRAK IBERICA SL. Cambio de domicilio social. C/ ULISES 16, 8 PLANTA (MADRID). Datos registrales. T 43561 , F 110, S 8, H M 769235, I/A 3 ( 6.10.23).
- 31/05/2022#6992991Nombramientos
TANITRAK IBERICA SL. Nombramientos. Apo.Sol.: DERUY STEPHANE;HECKLER XAVIER;LEULIER ANNE SOPHIE. Datos registrales. T 43561 , F 110, S 8, H M 769235, I/A 2 (24.05.22).
- 31/05/2022#6992990ConstituciónDeclaración de unipersonalidadNombramientos
TANITRAK IBERICA SL. Constitución. Comienzo de operaciones: 1.05.22. Objeto social: La grabación, explotación, difusión, producción, edición y la distribución de obras musicales pertenecientes al repertorio bajo la denominación de TANITRAK GLOBAL, in…
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 2022
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
Prospect
Spanish companies in the same line of business — Actividades de grabación de sonido y edición musical — are listed together.