WOW RECORDS DISCOS SL
Hoja M452469
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- DEFCON2 INTERNET FACTORY SL
Legal information
Legal information for WOW RECORDS DISCOS SL
Activity
WOW RECORDS DISCOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 10 November 2010 to 17 March 2015, across 6 distinct types of filing.
Corporate purpose
Realización de todo tipo de actividades concernientes a la música, producción, discografía, organización de conciertos y eventos musicales. La preparación, creación, difusión y divulgación de campañas de publicidad en cualquier medio de comunicación social ya sea, escrito, radiado, audiovisual.
Directors and representatives
Authorised representatives
Former
- Calvo Pachon Maria TeresaCeased on 16/10/2014Apoderado
- Verde Gomez Juan AntonioCeased on 31/05/2012Apoderado
Directors network map
Registered actos
- Cambio de denominación socialPublished 17/03/2015· Registered 09/03/2015· I/A 8
- Cambio de domicilio socialPublished 17/03/2015· Registered 09/03/2015· I/A 8
- Cambio de objeto socialPublished 17/03/2015· Registered 09/03/2015· I/A 8
- RevocacionesPublished 24/10/2014· Registered 16/10/2014· I/A 7
- Modificaciones estatutariasPublished 12/05/2014· Registered 28/04/2014· I/A 6
- Cambio de domicilio socialPublished 12/05/2014· Registered 28/04/2014· I/A 6
- NombramientosPublished 17/03/2014· Registered 07/03/2014· I/A 5
- Cambio de domicilio socialPublished 16/09/2013· Registered 06/09/2013· I/A 4
- RevocacionesPublished 12/06/2012· Registered 31/05/2012· I/A 3
- NombramientosPublished 10/11/2010· Registered 28/10/2010· I/A 2
Timeline (BORME)
- 17/03/2015#3239961
Company name: DEFCON2 INTERNET FACTORY SL
Cambio de denominación socialCambio de domicilio socialCambio de objeto socialDEFCON2 INTERNET FACTORY SL. Cambio de denominación social. WOW RECORDS DISCOS SL. Cambio de domicilio social. PLAZA CIUDAD DE VIENA 6 1& (MADRID). Cambio de objeto social. Realización de todo tipo de actividades concernientes a la música, producción… - 24/10/2014#3028016
Company name: DEFCON2 INTERNET FACTORY SL
RevocacionesDEFCON2 INTERNET FACTORY SL. Revocaciones. Apoderado: CALVO PACHON MARIA TERESA. Datos registrales. T 25123 , F 164, S 8, H M 452469, I/A 7 (16.10.14).
- 12/05/2014#2798786
Company name: DEFCON2 INTERNET FACTORY SL
Modificaciones estatutariasCambio de domicilio socialDEFCON2 INTERNET FACTORY SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio.-. Cambio de domicilio social. C/ BEATRIZ DE BOBADILLA 18 3º (MADRID). Datos registrales. T 25123 , F 164, S 8, H M 452469, I/A 6 (28.04.14).
- 17/03/2014#2720292
Company name: DEFCON2 INTERNET FACTORY SL
NombramientosDEFCON2 INTERNET FACTORY SL. Nombramientos. Apoderado: CALVO PACHON MARIA TERESA. Datos registrales. T 25123 , F 164, S 8, H M 452469, I/A 5 ( 7.03.14).
- 16/09/2013#2451390
Company name: DEFCON2 INTERNET FACTORY SL
Cambio de domicilio socialDEFCON2 INTERNET FACTORY SL. Cambio de domicilio social. C/ PRINCESA 73, 5º B (MADRID). Datos registrales. T 25123 , F 163, S 8, H M 452469, I/A 4 ( 6.09.13).
- 12/06/2012#1765470
Company name: DEFCON2 INTERNET FACTORY SL
RevocacionesDEFCON2 INTERNET FACTORY SL. Revocaciones. Apoderado: VERDE GOMEZ JUAN ANTONIO. Datos registrales. T 25123 , F 163, S 8, H M 452469, I/A 3 (31.05.12).
- 10/11/2010#939366
Company name: DEFCON2 INTERNET FACTORY SL
NombramientosDEFCON2 INTERNET FACTORY SL. Nombramientos. Apoderado: VERDE GOMEZ JUAN ANTONIO. Datos registrales. T 25123 , F 162, S 8, H M 452469, I/A 2 (28.10.10).
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.