• Company «Parlophone Hispavox SL»

  • Last update: Jan. 20, 2014

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B81365777
Former name Emi Torrelaguna SL
Status Inactive since 8 years, 8 months ago
Province Madrid
Reason for dissolution Fusion.
Officers
This company is inactive.
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Cons. Sanchez Morales Jose Carlos 08/11/2013 20/01/2014
Apo.Man.Soli Sanchez Morales Jose Carlos 09/10/2013 20/01/2014
Apo.Man.Soli Rapetti Tizze Valeria 09/10/2013 20/01/2014
Consejero Moreno Garcia Juan Pablo 26/07/2010 20/01/2014
Apo.Man.Soli Moreno Garcia Juan Pablo 09/10/2013 20/01/2014
Apo.Sol. Mendez Zori Jose Maria 09/10/2013 20/01/2014
Apo.Sol. Maguz Gumiel Rosa Maria 09/10/2013 20/01/2014
SecreNoConsj Cole Kenneth Eugene 08/11/2013 20/01/2014
Apo.Man.Soli Cole Kenneth Eugene 09/10/2013 20/01/2014
Apo.Man.Soli Cadenas Vazquez Miguel Angel 09/10/2013 20/01/2014
Consejero Booker Roger Denys 23/08/2013 20/01/2014
Presidente Ancliff Christopher John 23/08/2013 20/01/2014
Consejero Ancliff Christopher John 23/08/2013 20/01/2014
Secretario Diaz Ribera Olga 26/07/2010 08/11/2013
Consejero Diaz Ribera Olga 26/07/2010 08/11/2013
Vicepresid. Bose Simone Marco 16/01/2013 08/11/2013
Consejero Bose Simone Marco 16/01/2013 08/11/2013
Con.Delegado Bose Simone Marco 16/01/2013 08/11/2013
Apo.Manc. Moreno Garcia Juan Pablo 16/01/2013 09/10/2013
Apo.Sol. Mendez Zori Jose Maria 26/07/2010 09/10/2013
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|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Parlophone Hispavox SL.

20

Jan 2014

Extinción


On 20/01/2014 the extinction of the company is recorded in the Commercial Registry, ceasing to be subject to rights and obligations.


Announcement 41160 of 2014
Registry data: T 31117 , F 195, S 8, H M 165484, I/A 22

20

Jan 2014

Disolución


On 20/01/2014 the dissolution of the company was recorded in the Commercial Registry. Fusion.


Announcement 41160 of 2014
Registry data: T 31117 , F 195, S 8, H M 165484, I/A 22

20

Jan 2014

Otros conceptos


LA PRESENTE SOCIEDAD HA QUEDADO DISUELTA POR HABER SIDO ABSORBIDA POR LA SOCIEDAD " WARNER MUSIC SPAIN SL " .-


Announcement 41160 of 2014
Registry data: T 31117 , F 195, S 8, H M 165484, I/A 22

08

Nov 2013

Nombramientos


On 08/11/2013 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Cons. Sanchez Morales Jose Carlos
SecreNoConsj Cole Kenneth Eugene

Announcement 490531 of 2013
Registry data: T 31117 , F 195, S 8, H M 165484, I/A 21

08

Nov 2013

Ceses/Dimisiones


On 08/11/2013 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Diaz Ribera Olga
Con.Delegado Bose Simone Marco

Announcement 490531 of 2013
Registry data: T 31117 , F 195, S 8, H M 165484, I/A 21

09

Oct 2013

Nombramientos


On 09/10/2013 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Sanchez Morales Jose Carlos
Apo.Man.Soli Rapetti Tizze Valeria
Apo.Man.Soli Moreno Garcia Juan Pablo
Apo.Sol. Mendez Zori Jose Maria
Apo.Sol. Maguz Gumiel Rosa Maria
Apo.Man.Soli Cole Kenneth Eugene
Apo.Man.Soli Cadenas Vazquez Miguel Angel

Announcement 443593 of 2013
Registry data: T 31117 , F 192, S 8, H M 165484, I/A 20

09

Oct 2013

Revocaciones


On 09/10/2013 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Moreno Garcia Juan Pablo
Apo.Sol. Mendez Zori Jose Maria
Apo.Sol. Mafuz Gumiel Rosa Maria
Apo.Man.Soli Diaz Ribera Olga Maria
Apo.Man.Soli Cadenas Vazquez Miguel Angel

Announcement 443593 of 2013
Registry data: T 31117 , F 192, S 8, H M 165484, I/A 20

01

Oct 2013

Modificaciones estatutarias


On date 01/10/2013, the company made the following statutory modifications:

Artículo de los estatutos: 27. Cierre del Ejercicio.-.


Announcement 436818 of 2013
Registry data: T 31117 , F 192, S 8, H M 165484, I/A 19

23

Aug 2013

Nombramientos


On 23/08/2013 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Booker Roger Denys
Consejero Ancliff Christopher John

Announcement 385605 of 2013
Registry data: T 17324 , F 70, S 8, H M 165484, I/A 18

23

Aug 2013

Ceses/Dimisiones


On 23/08/2013 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Presidente Moreno Garcia Juan Pablo

Announcement 385605 of 2013
Registry data: T 17324 , F 70, S 8, H M 165484, I/A 18

18

Jun 2013

Corporated name changed


On date 18/06/2013, the company changed its corporate name to PARLOPHONE HISPAVOX SL


Announcement 291637 of 2013
Registry data: T 17324 , F 70, S 8, H M 165484, I/A 17

16

Jan 2013

Nombramientos


On 16/01/2013 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Moreno Garcia Juan Pablo
Apo.Man.Soli Diaz Ribera Olga Maria
Apo.Manc. Cadenas Vazquez Miguel Angel

Announcement 36590 of 2013
Registry data: T 17324 , F 68, S 8, H M 165484, I/A 16

16

Jan 2013

Revocaciones


On 16/01/2013 the following revocaciones were filed in Commercial Registry:


Announcement 36590 of 2013
Registry data: T 17324 , F 68, S 8, H M 165484, I/A 16

16

Jan 2013

Reelecciones


On 16/01/2013 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Con.Delegado Bose Simone Marco

Announcement 36589 of 2013
Registry data: T 17324 , F 68, S 8, H M 165484, I/A 15

08

May 1996

Fe de erratas


SE PUBLICO POR ERROR EN LA INSCRIPCION 2& EL PODER OTORGADO A CRUZ NAVARROSIMON, SIENDO LO CORRECTO CADENAS VAZQUEZ MIGUEL ANGEL.


Announcement 33531 of 2013
Registry data: T 10410 , F 187, S 8, H M 165484, I/A 2

26

Jul 2010

Reelecciones


On 26/07/2010 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Secretario Diaz Ribera Olga

Announcement 307054 of 2010
Registry data: T 17324 , F 68, S 8, H M 165484, I/A 14

26

Jul 2010

Nombramientos


On 26/07/2010 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Presidente Moreno Garcia Juan Pablo
Apo.Sol. Mendez Zori Jose Maria
Apo.Sol. Mafuz Gumiel Rosa Maria

Announcement 307053 of 2010
Registry data: T 17324 , F 67, S 8, H M 165484, I/A 13

26

Jul 2010

Ceses/Dimisiones


On 26/07/2010 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Perez Frances Jose

Announcement 307053 of 2010
Registry data: T 17324 , F 67, S 8, H M 165484, I/A 13

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