TO BE CONFIRMED PROD. SL

Hoja B498806· NIF B66947029

VigenteBarcelona
Registered address :
Activity :
Actividades de grabación de sonido y edición musical
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
24/02/2017
Director :
Ferrer Villacampa Berta

Legal information

Legal information for TO BE CONFIRMED PROD. SL

NIF
Hoja registral
IRUS1000374086267
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date24/02/2017
LocalityBarcelona
Register referenceTomo 45781 · Folio 216 · Hoja B498806
StatusVigente

Activity

TO BE CONFIRMED PROD. SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de grabación de sonido y edición musical” (CNAE 5920). It was incorporated on 24 February 2017. The Spanish commercial register has published 8 filings for this company, from 24 February 2017 to 20 January 2022, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

5920 · Actividades de grabación de sonido y edición musical

Corporate purpose

AMPLIAR A:ACTIVIDADES DE GRABACION DE SONIDO Y EDICION MUSICAL (CNAE 5920).

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
TO BE CONFIRMED PROD.…Ferrer Villacampa BertaFerrer Villacampa Be…

Registered actos

  1. Cambio de domicilio socialPublished 20/01/2022· Registered 12/01/2022· I/A 4
  2. Cambio de objeto socialPublished 20/01/2022· Registered 12/01/2022· I/A 4
  3. RevocacionesPublished 10/06/2020· Registered 02/06/2020· I/A 3
  4. NombramientosPublished 10/06/2020· Registered 02/06/2020· I/A 3
  5. Modificaciones estatutariasPublished 28/11/2019· Registered 20/11/2019· I/A 2
  6. Cambio de objeto socialPublished 28/11/2019· Registered 20/11/2019· I/A 2
  7. ConstituciónPublished 24/02/2017· Registered 16/02/2017· I/A 1
  8. NombramientosPublished 24/02/2017· Registered 16/02/2017· I/A 1

Changes

  1. 20/01/2022Cambio de domicilio social

    CL ALI BEI Num.71 P.6 PTA.3 (BARCELONA)

  2. 20/01/2022Cambio de objeto social

    AMPLIAR A:ACTIVIDADES DE GRABACION DE SONIDO Y EDICION MUSICAL (CNAE 5920).

  3. 28/11/2019Cambio de objeto social

    ACTIVIDAD PRINCIPAL: ORGANIZACION DE ESPECTACULOS EN SALAS O LOCALES, AL AIRE LIBRE Y FUERA DE ESTABLECIMIENTO (CNAE 9004). OTRAS ACTIVIDADES: AGENCIA DE COLOCACION DE ARTISTAS (CNAE 7810). GESTION DE EMPRESAS DE...

  4. 28/11/2019Modificaciones estatutarias

Capital · events

  1. 24/02/2017Constitución
    Initial capital: 3 100,00 €

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. 20/01/2022#6769330
    Cambio de domicilio socialCambio de objeto social
    TO BE CONFIRMED PROD. SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIA UNICA: BERTA FERRER VILLACAMPA. Cambio de domicilio social. CL ALI BEI Num.71 P.6 PTA.3 (BARCELONA). Cambio de objeto social. AMPLIAR A:ACTIVIDADES DE GRABACION DE SONID…
  2. 10/06/2020#5901297
    RevocacionesNombramientos
    TO BE CONFIRMED PROD. SL. Revocaciones. ADM.SOLIDAR.: FERRER VILLACAMPA BERTA;TAULER TRASSIERRA DAVID. Nombramientos. ADM.UNICO: FERRER VILLACAMPA BERTA. Datos registrales. T 45781 , F 215, S 8, H B 498806, I/A 3 ( 2.06.20).
  3. 28/11/2019#5680818
    Modificaciones estatutariasCambio de objeto social
    TO BE CONFIRMED PROD. SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 7 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de objeto social. ACTIVIDAD PRINCIPAL: ORGANIZACION DE ESPECTACULOS EN SALAS…
  4. 24/02/2017#4262528
    ConstituciónNombramientos
    TO BE CONFIRMED PROD. SL. Constitución. Comienzo de operaciones: 9.02.17. Objeto social: ACTIVIDAD PRINCIPAL: ORGANIZACION DE ESPECTACULOS EN SALAS O LOCALES, AL AIRE LIBRE Y FUERA DE ESTABLECIMIENTO (CNAE 9004). AGENCIA DE COLOCACION DE ARTISTAS (CN…

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 2017

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 addressCL ALI BEI Num.71 P.6 PTA.3 (BARCELONA), Barcelona
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.

Prospect this sectorAll companies in this sector