TWINS EDICIONES MUSICALES SA
Hoja M97210· NIF A28967495
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for TWINS EDICIONES MUSICALES SA
Activity
TWINS EDICIONES MUSICALES SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 11 June 2010 to 13 June 2011, across 6 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- De Torres Zabala AlvaroCeased on 01/06/2011PresidenteConsejero DelegadoConsejero
- Cole Kenneth EugeneCeased on 01/06/2011Consejero
- Garcia Serrano DanielCeased on 01/06/2011ConsejeroSecretario
- Gaytan Maqueda VicenteCeased on 22/03/2011Secretario
Directors network map
Cap table · shareholdings
Legal entity · since 11/06/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
WARNER CHAPPELL MUSIC SPAIN SA100 %
Legal entity · since 11/06/2010
Beneficial owner network map
Registered actos
- DisoluciónPublished 13/06/2011· Registered 01/06/2011· I/A 17
- ExtinciónPublished 13/06/2011· Registered 01/06/2011· I/A 17
- Ceses/DimisionesPublished 01/04/2011· Registered 22/03/2011· I/A 16
- NombramientosPublished 01/04/2011· Registered 22/03/2011· I/A 16
- ReeleccionesPublished 01/04/2011· Registered 22/03/2011· I/A 16
- Declaración de unipersonalidadPublished 11/06/2010· Registered 01/06/2010· I/A 15
Changes
- 13/06/2011Disolución
- 13/06/2011Extinción
- 11/06/2010Declaración de unipersonalidad
WARNER CHAPPELL MUSIC SPAIN SA
Timeline (BORME)
- 13/06/2011#1256529DisoluciónExtinción
TWINS EDICIONES MUSICALES SA. Disolución. Fusion. Extinción. Datos registrales. T 5943 , F 21, S 8, H M 97210, I/A 17 ( 1.06.11).
- 01/04/2011#1151807Ceses/DimisionesNombramientosReelecciones
TWINS EDICIONES MUSICALES SA. Ceses/Dimisiones. Secretario: GAYTAN MAQUEDA VICENTE. Consejero: GAYTAN MAQUEDA VICENTE. Nombramientos. Con.Delegado: DE TORRES ZABALA ALVARO. Consejero: GARCIA SERRANO DANIEL. Secretario: GARCIA SERRANO DANIEL. Reelecci… - 11/06/2010#758798Declaración de unipersonalidad
TWINS EDICIONES MUSICALES SA. Declaración de unipersonalidad. Socio único: WARNER CHAPPELL MUSIC SPAIN SA. Datos registrales. T 5943 , F 20, S 8, H M 97210, I/A 15 ( 1.06.10).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.