Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Warner Music Spain S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B08694523 |
| Universal Entity Code | 4902-7001-1791-1343 |
| Record last updated | Wednesday, February 21, 2024 7:01:00 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 | import, reproduction, disposition, public, recording |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 21, 2024 | Feb 14, 2024 | Resignation of 5 people: one Representative (a man) | |
| Registry | Feb 21, 2024 | Feb 14, 2024 | Six appointments: 4 men and 2 women | |
| Registry | Sep 22, 2023 | Sep 15, 2023 | Reelection | |
| Registry | Oct 6, 2022 | Sep 29, 2022 | Reelection 4416... | |
| Registry | Mar 16, 2022 | Mar 9, 2022 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Mar 16, 2022 | Mar 9, 2022 | Resignation of 6 people: one Representative (a man) | |
| Registry | Mar 16, 2022 | Mar 9, 2022 | Seven appointments: 2 women and 5 men | |
| Registry | Mar 16, 2022 | Mar 9, 2022 | Statutory changes | |
| Registry | Mar 16, 2022 | Mar 9, 2022 | Expansion of corporate purpose | |
| Registry | Mar 16, 2022 | Mar 9, 2022 | Change of registered office | |
| Registry | Aug 26, 2021 | Aug 19, 2021 | Reelection | |
| Registry | Dec 30, 2020 | Dec 22, 2020 | Two appointments: 2 men | |
| Registry | Aug 31, 2020 | Aug 24, 2020 | Reelection | |
| Registry | Aug 3, 2020 | Jul 27, 2020 | Resignation of 7 people: one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) | |
| Registry | Aug 3, 2020 | Jul 27, 2020 | Six appointments: 3 men and 3 women | |
| Registry | Jul 8, 2019 | Jul 1, 2019 | Reelection | |
| Registry | Jul 1, 2019 | Jun 24, 2019 | Resignation of 6 people: one Representative (a man) | |
| Registry | Jul 1, 2019 | Jun 24, 2019 | Seven appointments: 3 women and 4 men | |
| Registry | May 31, 2019 | May 24, 2019 | Expansion of corporate purpose | |
| Registry | Oct 24, 2018 | Oct 15, 2018 | Reelection | |
| Registry | Oct 24, 2018 | Oct 17, 2018 | Resignation of 2 people: one Director (a man) and one President (a man) | |
| Registry | Oct 24, 2018 | Oct 17, 2018 | Two appointments: 2 men | |
| Financials | Mar 17, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Mar 3, 2018 | Annual Accounts filing (2016 consolidated) | | |
| Financials | Mar 3, 2018 | Annual Accounts filing (2015 consolidated) | | |
| Registry | Feb 22, 2018 | Feb 13, 2018 | Resignation of one Director (a man) | |
| Registry | Feb 22, 2018 | Feb 13, 2018 | Appointment of a man as Director | |
| Registry | Jun 14, 2017 | Jun 5, 2017 | Reelection | |
| Registry | Jun 12, 2017 | Jun 2, 2017 | Statutory changes | |
| Financials | May 16, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Mar 21, 2017 | Mar 9, 2017 | Resignation of one Representative (a man) | |
| Financials | Jan 21, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Sep 28, 2016 | Sep 20, 2016 | Reelection | |
| Registry | Sep 28, 2016 | Sep 20, 2016 | Reelection 3913... | |
| Financials | Jun 23, 2016 | Annual Accounts filing (2014 consolidated) | | |
| Financials | Jun 23, 2016 | Annual Accounts filing (2013 consolidated) | | |
| Financials | Jan 26, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Feb 24, 2015 | Feb 17, 2015 | Expansion of corporate purpose | |
| Registry | Oct 20, 2014 | Oct 13, 2014 | Reelection | |
| Registry | Aug 14, 2014 | Aug 7, 2014 | Resignation of 6 people: one Representative (a man) | |
| Registry | Aug 14, 2014 | Aug 7, 2014 | Seven appointments: 3 women and 4 men | |
| Financials | Feb 12, 2014 | Annual Accounts filing (2012 consolidated) | | |
| Financials | Feb 12, 2014 | Annual Accounts filing (2011 consolidated) | | |
| Financials | Feb 12, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Feb 12, 2014 | Annual Accounts filing (2008 ordinary) | | |
| Financials | Feb 12, 2014 | Annual Accounts filing (2009 ordinary) | | |
| Financials | Feb 12, 2014 | Annual Accounts filing (2010 consolidated) | | |
| Registry | Jan 29, 2014 | Jan 20, 2014 | Merger | |
| Registry | Nov 4, 2013 | Oct 24, 2013 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Nov 4, 2013 | Oct 24, 2013 | Reelection | |
| Registry | Aug 5, 2013 | Jul 26, 2013 | Reelection 3498... | |
| Registry | Feb 1, 2013 | Jan 21, 2013 | Resignation of one Director (a man) | |
| Registry | Feb 1, 2013 | Jan 21, 2013 | Appointment of a man as Director | |
| Registry | Feb 1, 2013 | Jan 22, 2013 | Resignation of one Director (a man) | |
| Registry | Feb 1, 2013 | Jan 22, 2013 | Appointment of a man as Director | |
| Registry | Feb 1, 2013 | Jan 22, 2013 | Resignation of one Representative (a man) | |
| Registry | Jan 28, 2013 | Jan 18, 2013 | Reelection | |
| Registry | Dec 7, 2010 | Nov 25, 2010 | Reelection 4510... | |
| Registry | Nov 2, 2010 | Filing Of Financial Statement | | |
| Registry | Oct 1, 2009 | Feb 17, 2010 | Reduction of capital | |
| Registry | Oct 1, 2009 | Feb 17, 2010 | Capital increase | |
| Registry | Mar 24, 2009 | Filing Of Financial Statement | | |
| Registry | Mar 3, 2008 | Feb 20, 2008 | Change of registered office | |
| Registry | Nov 22, 2007 | Six appointments: 5 men and a woman | | |
| Registry | Jul 23, 2007 | Jul 10, 2007 | Resignation of 3 people: one Director and one President (a man) | |
| Registry | May 4, 2007 | Filing Of Financial Statement | | |
| Registry | Apr 12, 2007 | Mar 26, 2007 | Reelection | |
| Registry | Feb 22, 2007 | Feb 9, 2007 | Resignation of 7 people: one Representative (a man) | |
