• Company «Parlophone Music Spain SL»

  • Last update: Jan. 20, 2014

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B08001919
Former name Emi Music Spain 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
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Position Natural or legal entity From Until
Consejero Sanchez Morales Jose Carlos 08/11/2013 20/01/2014
Apo.Man.Soli Sanchez Morales Jose Carlos 07/10/2013 20/01/2014
Apo.Man.Soli Rapetti Tizze Valeria 07/10/2013 20/01/2014
Apo.Man.Soli Ramon Zaballos Belen 07/10/2013 20/01/2014
Consejero Moreno Garcia Juan Pablo 20/07/2009 20/01/2014
Consejero Moreno Garcia Juan Pablo 02/02/2012 20/01/2014
Apo.Man.Soli Moreno Garcia Juan Pablo 07/10/2013 20/01/2014
Apo.Sol. Mendez Zori Jose Maria 07/10/2013 20/01/2014
Apo.Sol. Mafuz Gumiel Rosa Maria 07/10/2013 20/01/2014
Auditor Kpmg Auditores SL 28/11/2011 20/01/2014
Consejero Kassler David Nicholas 02/02/2012 20/01/2014
Auditor Ernst & Young SL 29/11/2013 20/01/2014
Apo.Man.Soli Cordoba Giner Ignacio 07/10/2013 20/01/2014
SecreNoConsj Cole Kenneth Eugene 08/11/2013 20/01/2014
Apo.Man.Soli Cole Kenneth Eugene 07/10/2013 20/01/2014
Apo.Man.Soli Cadenas Vazquez Miguel Angel 07/10/2013 20/01/2014
Consejero Booker Roger Denys 12/07/2013 20/01/2014
Presidente Ancliff Christopher John 12/07/2013 20/01/2014
Consejero Ancliff Christopher John 12/07/2013 20/01/2014
Vicepresid. Bose Simone Marco Unknown 08/11/2013
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|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Parlophone Music Spain 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 41164 of 2014
Registry data: T 18367 , F 132, S 8, H M 52073, I/A 91

20

Jan 2014

Disolución


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


Announcement 41164 of 2014
Registry data: T 18367 , F 132, S 8, H M 52073, I/A 91

20

Jan 2014

Otros conceptos


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


Announcement 41164 of 2014
Registry data: T 18367 , F 132, S 8, H M 52073, I/A 91

29

Nov 2013

Nombramientos


On 29/11/2013 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Auditor Ernst & Young SL

Announcement 526971 of 2013
Registry data: T 18367 , F 132, S 8, H M 52073, I/A 90

08

Nov 2013

Nombramientos


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

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

Announcement 490506 of 2013
Registry data: T 18367 , F 132, S 8, H M 52073, I/A 89

08

Nov 2013

Ceses/Dimisiones


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

Position Natural or legal entity
Secretario Diaz Ribera Olga
Cons.Del.Sol Bose Simone Marco

Announcement 490506 of 2013
Registry data: T 18367 , F 132, S 8, H M 52073, I/A 89

07

Oct 2013

Modificaciones estatutarias


On date 07/10/2013, the company made the following statutory modifications:

Fecha de Cierre de Ejercicio: 30/9.


Announcement 443207 of 2013
Registry data: T 18367 , F 131, S 8, H M 52073, I/A 88

07

Oct 2013

Nombramientos


On 07/10/2013 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 Ramon Zaballos Belen
Apo.Man.Soli Moreno Garcia Juan Pablo
Apo.Sol. Mendez Zori Jose Maria
Apo.Sol. Mafuz Gumiel Rosa Maria
Apo.Man.Soli Cordoba Giner Ignacio
Apo.Man.Soli Cole Kenneth Eugene
Apo.Man.Soli Cadenas Vazquez Miguel Angel

Announcement 443206 of 2013
Registry data: T 18367 , F 128, S 8, H M 52073, I/A 87

07

Oct 2013

Revocaciones


On 07/10/2013 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Ramon Zaballos Belen
Apoderado Moreno Garcia Juan Pablo
Apoderado Mendez Zori Jose Maria
Apoderado Mafuz Gumiel Rosa Maria
Apoderado Diaz Ribera Olga Maria
Apoderado Cordoba Giner Ignacio
Apoderado Cadenas Vazquez Miguel Angel

Announcement 443206 of 2013
Registry data: T 18367 , F 128, S 8, H M 52073, I/A 87

16

Jul 2013

Sociedad unipersonal


On date 16/07/2013, the acquisition of the sole proprietorship of the company is recorded in the Commercial Registry, being the legal and formal owner of the company shares or participations WARNER MUSIC SPAIN SL.


Announcement 332623 of 2013
Registry data: T 18367 , F 128, S 8, H M 52073, I/A 86

12

Jul 2013

Nombramientos


On 12/07/2013 the following nombramientos were filed in Commercial Registry:

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

Announcement 328756 of 2013
Registry data: T 18367 , F 127, S 8, H M 52073, I/A 85

12

Jul 2013

Ceses/Dimisiones


On 12/07/2013 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Vicesecret. Mendez Zori Jose Maria
VsecrNoConsj Mafuz Gumiel Rosa Maria
Presidente Kassler David Nicholas

Announcement 328756 of 2013
Registry data: T 18367 , F 127, S 8, H M 52073, I/A 85

18

Jun 2013

Corporated name changed


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


Announcement 291616 of 2013
Registry data: T 18367 , F 127, S 8, H M 52073, I/A 84

05

Nov 2012

Nombramientos


On 05/11/2012 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Ramon Zaballos Belen
Apoderado Moreno Garcia Juan Pablo
Apoderado Mendez Zori Jose Maria
Apoderado Mafuz Gumiel Rosa Maria
Apoderado Diaz Ribera Olga Maria
Apoderado Cordoba Giner Ignacio
Apoderado Cadenas Vazquez Miguel Angel

Announcement 467427 of 2012
Registry data: T 18367 , F 125, S 8, H M 52073, I/A 83

05

Nov 2012

Revocaciones


On 05/11/2012 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Ramon Zaballos Belen
Apoderado Moreno Garcia Juan Pablo
Apoderado Mendez Zori Jose Maria
Apoderado Mafuz Gumiel Rosa Maria
Apoderado Diaz Ribera Olga Maria
Apoderado Cordoba Giner Ignacio
Apoderado Cadenas Vazquez Miguel Angel

Announcement 467427 of 2012
Registry data: T 18367 , F 125, S 8, H M 52073, I/A 83

17

Apr 2012

Nombramientos


On 17/04/2012 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Cons.Del.Sol Bose Simone Marco

Announcement 186778 of 2012
Registry data: T 18367 , F 125, S 8, H M 52073, I/A 82

07

Mar 2012

Sociedad unipersonal


On date 07/03/2012, the acquisition of the sole proprietorship of the company is recorded in the Commercial Registry, being the legal and formal owner of the company shares or participations EMI GROUP HOLDINGS B V.


Announcement 129303 of 2012
Registry data: T 18367 , F 125, S 8, H M 52073, I/A 81

02

Feb 2012

Modificaciones estatutarias


On date 02/02/2012, the company made the following statutory modifications:

SE APRUEBA UN NUEVO TEXTO INTEGRO DE LOS ESTATUTOS SOCIALES..


Announcement 73783 of 2012
Registry data: T 18367 , F 123, S 8, H M 52073, I/A 80

02

Feb 2012

Reelecciones


On 02/02/2012 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Moreno Garcia Juan Pablo
Consejero Kassler David Nicholas
Consejero Bose Simone Marco

Announcement 73783 of 2012
Registry data: T 18367 , F 123, S 8, H M 52073, I/A 80

02

Feb 2012

Legal form changed


On date 02/02/2012, the company is renamed to EMI MUSIC SPAIN SL


Announcement 73783 of 2012
Registry data: T 18367 , F 123, S 8, H M 52073, I/A 80

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