• Company «Trimeca Estudios Y Producciones SL»

  • Last update: Jan. 20, 2014

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B83147231
Status Inactive since 8 years, 8 months ago
Province Madrid
Address C/ Alcala 44, 3º Planta (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
Consejero Sanchez Morales Jose Carlos 06/11/2013 20/01/2014
Apoderado Sanchez Morales Jose Carlos 11/10/2013 20/01/2014
Apoderado Ramon Zaballos Belen 11/10/2013 20/01/2014
Apoderado Ramon Zaballos Belen 03/04/2013 20/01/2014
Consejero Moreno Garcia Juan Pablo 03/04/2013 20/01/2014
Apoderado Moreno Garcia Juan Pablo 11/10/2013 20/01/2014
Apoderado Moreno Garcia Juan Pablo 03/04/2013 20/01/2014
Apoderado Diaz Ribera Olga Maria 03/04/2013 20/01/2014
Apoderado Diaz Ribera Olga Maria 03/04/2013 20/01/2014
Apoderado Cordoba Giner Ignacio 11/10/2013 20/01/2014
Apoderado Cordoba Giner Ignacio 03/04/2013 20/01/2014
SecreNoConsj Cole Kenneth Eugene 06/11/2013 20/01/2014
Apoderado Cole Kenneth Eugene 11/10/2013 20/01/2014
Apoderado Cadenas Vazquez Miguel Angel 03/04/2013 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
Vicepresid. Marco Bose Simone 03/04/2013 06/11/2013
Con.Delegado Marco Bose Simone 03/04/2013 06/11/2013
SecreNoConsj Diaz Ribera Olga Maria 03/04/2013 06/11/2013
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|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Trimeca Estudios Y Producciones 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 41161 of 2014
Registry data: T 30584 , F 189, S 8, H M 291845, I/A 14

20

Jan 2014

Disolución


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


Announcement 41161 of 2014
Registry data: T 30584 , F 189, S 8, H M 291845, I/A 14

20

Jan 2014

Otros conceptos


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


Announcement 41161 of 2014
Registry data: T 30584 , F 189, S 8, H M 291845, I/A 14

06

Nov 2013

Nombramientos


On 06/11/2013 the following nombramientos were filed in Commercial Registry:

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

Announcement 490413 of 2013
Registry data: T 30584 , F 188, S 8, H M 291845, I/A 13

06

Nov 2013

Ceses/Dimisiones


On 06/11/2013 the following ceses/dimisiones were filed in Commercial Registry:

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

Announcement 490413 of 2013
Registry data: T 30584 , F 188, S 8, H M 291845, I/A 13

11

Oct 2013

Nombramientos


On 11/10/2013 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Sanchez Morales Jose Carlos
Apoderado Ramon Zaballos Belen
Apoderado Moreno Garcia Juan Pablo
Apoderado Cordoba Giner Ignacio
Apoderado Cole Kenneth Eugene

Announcement 449083 of 2013
Registry data: T 30584 , F 185, S 8, H M 291845, I/A 12

11

Oct 2013

Revocaciones


On 11/10/2013 the following revocaciones were filed in Commercial Registry:


Announcement 449083 of 2013
Registry data: T 30584 , F 185, S 8, H M 291845, I/A 12

11

Oct 2013

Modificaciones estatutarias


On date 11/10/2013, the company made the following statutory modifications:

Fecha de Cierre de Ejercicio: 30/9.


Announcement 449082 of 2013
Registry data: T 30584 , F 185, S 8, H M 291845, I/A 11

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 385609 of 2013
Registry data: T 30584 , F 184, S 8, H M 291845, I/A 10

23

Aug 2013

Ceses/Dimisiones


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

Position Natural or legal entity
VsecrNoConsj Mendez Zori Jose Maria
VsecrNoConsj Maguz Gumiel Rosa Maria
Consejero Kassler David Nicholas

Announcement 385609 of 2013
Registry data: T 30584 , F 184, S 8, H M 291845, I/A 10

18

Apr 2013

Declaración de unipersonalidad


On date 18/04/2013, 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 EMI MUSIC SPAIN SL.


Announcement 199854 of 2013
Registry data: T 17055 , F 98, S 8, H M 291845, I/A 9

03

Apr 2013

Nombramientos


On 03/04/2013 the following nombramientos were filed in Commercial Registry:


Announcement 170826 of 2013
Registry data: T 17055 , F 96, S 8, H M 291845, I/A 8

03

Apr 2013

Revocaciones


On 03/04/2013 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Illan Illan Manuel

Announcement 170826 of 2013
Registry data: T 17055 , F 96, S 8, H M 291845, I/A 8

03

Apr 2013

Nombramientos


On 03/04/2013 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Con.Delegado Marco Bose Simone

Announcement 170825 of 2013
Registry data: T 17055 , F 96, S 8, H M 291845, I/A 7

03

Apr 2013

Cambio de domicilio social


On date 03/04/2013, the company changes its registered office to C/ ALCALA 44, 3º PLANTA (MADRID).


Announcement 170824 of 2013
Registry data: T 17055 , F 95, S 8, H M 291845, I/A 6

03

Apr 2013

Modificaciones estatutarias


On date 03/04/2013, the company made the following statutory modifications:

Cambio del Organo de Administración: Administrador único a Consejo de administración.Derogados y refundidos los Estatutos Sociales de la sociedad.Fecha de Cierre de Ejercicio: 31/3.


Announcement 170824 of 2013
Registry data: T 17055 , F 95, S 8, H M 291845, I/A 6

03

Apr 2013

Nombramientos


On 03/04/2013 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Moreno Garcia Juan Pablo
VsecrNoConsj Mendez Zori Jose Maria
Vicepresid. Marco Bose Simone
VsecrNoConsj Maguz Gumiel Rosa Maria
Presidente Kassler David Nicholas
SecreNoConsj Diaz Ribera Olga Maria

Announcement 170824 of 2013
Registry data: T 17055 , F 95, S 8, H M 291845, I/A 6

03

Apr 2013

Ceses/Dimisiones


On 03/04/2013 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Tejedor Ureta Maria Del Carmen

Announcement 170824 of 2013
Registry data: T 17055 , F 95, S 8, H M 291845, I/A 6

18

Dec 2012

Revocaciones


On 18/12/2012 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Sociedad Española De Ediciones Musicales SA

Announcement 537689 of 2012
Registry data: T 17055 , F 94, S 8, H M 291845, I/A 5

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