Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Warner Chappell Music Spain S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Active |
|---|---|
| VAT Number (CIF) | A28104347 |
| Universal Entity Code | 2328-2081-9735-9573 |
| Record last updated | Tuesday, October 31, 2023 7:07:12 AM UTC |
| Official Address | Csta. De San Vicente 44 Madrid 28008 There are 79 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28008 |
| Sector | publish |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 31, 2023 | Oct 24, 2023 | Statutory changes | |
| Registry | Oct 27, 2023 | Oct 20, 2023 | Resignation of one Representative (a man) | |
| Registry | Oct 27, 2023 | Oct 20, 2023 | Appointment of a woman as Representative | |
| Registry | Sep 26, 2023 | Sep 19, 2023 | Reelection | |
| Registry | Aug 21, 2023 | Aug 11, 2023 | Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Aug 21, 2023 | Aug 11, 2023 | Two appointments: 2 men | |
| Registry | Jun 8, 2023 | Jun 1, 2023 | Resignation of one Representative (a woman) | |
| Registry | May 3, 2023 | Apr 24, 2023 | Resignation of 3 people: one Joint Representative | |
| Registry | May 3, 2023 | Apr 24, 2023 | Three appointments: 3 men | |
| Registry | Oct 26, 2022 | Oct 19, 2022 | Reelection | |
| Registry | Jul 29, 2022 | Jul 21, 2022 | Statement of individual company | |
| Registry | Feb 15, 2022 | Feb 8, 2022 | Change of registered office | |
| Registry | Jan 14, 2022 | Jan 7, 2022 | Statutory changes | |
| Registry | Jan 14, 2022 | Jan 7, 2022 | Change of company purpose | |
| Registry | Oct 6, 2021 | Sep 29, 2021 | Reelection | |
| Registry | Apr 22, 2021 | Apr 15, 2021 | Appointment of a man as Representative | |
| Registry | Sep 22, 2020 | Sep 15, 2020 | Reelection | |
| Registry | Nov 4, 2019 | Oct 25, 2019 | Reelection 4552... | |
| Registry | Oct 31, 2019 | Oct 24, 2019 | Three appointments: a woman and 2 men | |
| Registry | Sep 24, 2019 | Sep 17, 2019 | Resignation of one Director (a man) | |
| Registry | Sep 24, 2019 | Sep 17, 2019 | Appointment of a woman as Director | |
| Registry | Sep 24, 2019 | Sep 17, 2019 | Reelection | |
| Registry | Feb 7, 2019 | Jan 31, 2019 | Three appointments: a woman and 2 men | |
| Registry | Nov 2, 2018 | Oct 25, 2018 | Reelection | |
| Financials | Apr 10, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Dec 27, 2017 | Dec 19, 2017 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Dec 27, 2017 | Dec 19, 2017 | Appointment of a man as Director and President | |
| Registry | Dec 27, 2017 | Dec 19, 2017 | Appointment of a man as Representative | |
| Financials | Dec 14, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Nov 29, 2017 | Nov 21, 2017 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Nov 29, 2017 | Nov 21, 2017 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Nov 29, 2017 | Nov 21, 2017 | Appointment of a man as President and Director | |
| Registry | Jun 12, 2017 | Jun 2, 2017 | Reelection | |
| Financials | Feb 2, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Sep 29, 2016 | Sep 21, 2016 | Reelection | |
| Registry | Sep 29, 2016 | Sep 21, 2016 | Reelection 3933... | |
| Registry | Mar 2, 2016 | Feb 23, 2016 | Resignation of one Director (a man) | |
| Registry | Mar 2, 2016 | Feb 23, 2016 | Appointment of a man as Director | |
| Registry | Mar 2, 2016 | Feb 23, 2016 | Reelection | |
| Financials | Jan 22, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jan 12, 2016 | Dec 28, 2015 | Reelection | |
| Financials | Oct 18, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Aug 19, 2014 | Aug 4, 2014 | Reelection | |
| Financials | May 8, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | May 8, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | May 8, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Mar 6, 2013 | Feb 27, 2013 | Reelection | |
| Registry | Feb 1, 2013 | Jan 22, 2013 | Appointment of a man as Representative | |
| Registry | Nov 5, 2012 | Reelection | | |
| Registry | Jul 4, 2011 | Jun 21, 2011 | Appointment of a man as Director | |
| Registry | Jun 24, 2011 | Jun 14, 2011 | Resignation of one Director (a man) | |
| Registry | Jun 24, 2011 | Jun 14, 2011 | Reelection | |
| Registry | Jun 13, 2011 | Jun 1, 2011 | Merger | |
| Registry | Jun 8, 2011 | May 1, 2011 | Filing Of Financial Statement | |
| Registry | Apr 11, 2011 | Merger by absorption projects deposits | | |
| Registry | Apr 11, 2011 | Merger by absorption projects deposits 1272... | | |
| Registry | Jan 20, 2011 | Jan 10, 2011 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Jan 20, 2011 | Jan 10, 2011 | Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Jan 20, 2011 | Jan 10, 2011 | Appointment of a man as Director and Secretary | |
| Registry | Jan 20, 2011 | Jan 10, 2011 | Reelection | |
| Registry | Jul 22, 2010 | Jul 12, 2010 | Three appointments: 3 men | |
| Registry | Jun 11, 2010 | May 28, 2010 | Reelection | |
| Registry | Nov 6, 2009 | Feb 12, 2010 | Reelection 4656... | |
