ANALOG ENTERTAINMENT SL
Hoja TF69233
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 19/01/2023
- Director :
- Honrado Solar Luis Ramon
Legal information
Legal information for ANALOG ENTERTAINMENT SL
Activity
ANALOG ENTERTAINMENT SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 19 January 2023. The Spanish commercial register has published 6 filings for this company, from 19 January 2023 to 12 April 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La Sociedad tiene por objeto social exclusivo el correspondiente a las siguientes actividades: N.A.C.E. 90.02 Actividades auxiliares a las artes escénicas N.A.C.E. 90.04 Gestión de salas de espectáculos N.A.C.E. 82.30 Organización de convenciones y ferias de muestras N.A.C.E. 78.10 Actividades de a.
Directors and representatives
Directors
Current
- Honrado Solar Luis RamonSince 10/01/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 19/01/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 19/01/2023
Beneficial owner network map
Registered actos
- Fusión por absorciónPublished 12/04/2024· Registered 19/03/2024· I/A 4
- Fusión por absorciónPublished 30/03/2023· Registered 24/03/2023· I/A 3
- Cambio de objeto socialPublished 30/03/2023· Registered 14/03/2023· I/A 2
- ConstituciónPublished 19/01/2023· Registered 10/01/2023· I/A 1
- Declaración de unipersonalidadPublished 19/01/2023· Registered 10/01/2023· I/A 1
- NombramientosPublished 19/01/2023· Registered 10/01/2023· I/A 1
Capital · events
- 19/01/2023ConstituciónInitial capital: 3 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 12/04/2024#8031470Fusión por absorción
ANALOG ENTERTAINMENT SL(R.M. SANTA CRUZ DE TENERIFE). Fusión por absorción. Sociedades absorbidas: IN YOUR FACE MANAGEMENT SL. Datos registrales. T 3829 , F 167, S 8, H TF 69233, I/A 4 (19.03.24).
- 30/03/2023#7465149Fusión por absorción
ANALOG ENTERTAINMENT SL(R.M. SANTA CRUZ DE TENERIFE). Fusión por absorción. Sociedades absorbidas: AND YOU KNOW PRODUCTIONS SL. Datos registrales. T 3829 , F 165, S 8, H TF 69233, I/A 3 (24.03.23).
- 30/03/2023#7465148Cambio de objeto social
ANALOG ENTERTAINMENT SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de objeto social. La Sociedad tiene por objeto social exclusivo el correspondiente a las siguientes actividades: N.A.C.E. 90.02 Actividades auxiliares a las artes escénicas N.A.C.E. 90.04 G… - 19/01/2023#7340019ConstituciónDeclaración de unipersonalidadNombramientos
ANALOG ENTERTAINMENT SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 27.12.22. Objeto social: La Sociedad tiene por objeto: - La representación, management, booking y promoción de todo tipo de artistas y marcas, modelos, músic…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2023
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.