TANITRAK IBERICA SL

Hoja M769235· NIF B10585289

VigenteMadrid
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

NIF
Hoja registral
IRUS1000310633443
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date31/05/2022
LocalityMadrid
Register referenceTomo 43561 · Folio 110 · Hoja M769235
StatusVigente

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

Authorised representatives

Current

Directors network map

2 nodes Person Company
TANITRAK IBERICA SLSada Regis Alain GerardSada Regis Alain Ger…

Cap table · shareholdings

  • TANITRAK GLOBAL SAS100 %

    Legal entity · since 31/05/2022 · socio único (BORME)

Shareholders network map

2 nodes Person Company
TANITRAK IBERICA SLTanitrak Global SasTanitrak Global Sas

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

2 nodes Person Company
TANITRAK IBERICA SLTanitrak Global SasTanitrak Global Sas

Registered actos

  1. Cambio de domicilio socialPublished 16/10/2023· Registered 06/10/2023· I/A 3
  2. NombramientosPublished 31/05/2022· Registered 24/05/2022· I/A 2
  3. ConstituciónPublished 31/05/2022· Registered 24/05/2022· I/A 1
  4. Declaración de unipersonalidadPublished 31/05/2022· Registered 24/05/2022· I/A 1
  5. NombramientosPublished 31/05/2022· Registered 24/05/2022· I/A 1

Changes

  1. 16/10/2023Cambio de domicilio social

    C/ ULISES 16, 8 PLANTA (MADRID)

  2. 31/05/2022Declaración de unipersonalidad

    TANITRAK GLOBAL SAS

Capital · events

  1. 31/05/2022Constitución
    Initial 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)

  1. 16/10/2023#7748506
    Cambio 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).
  2. 31/05/2022#6992991
    Nombramientos
    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).
  3. 31/05/2022#6992990
    ConstituciónDeclaración 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ULISES 16, 8 PLANTA (MADRID), 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 — Actividades de grabación de sonido y edición musical — are listed together.