BEAT PROGRAMMES SL

Hoja MA180184· NIF B70722871

VigenteMálaga
Registered address :
Activity :
Actividades de producción cinematográfica y de vídeo
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Incorporation :
18/03/2024
Director :
SYNERGYM HOLDING SL

Legal information

Legal information for BEAT PROGRAMMES SL

NIF
Hoja registral
IRUS1000097986999
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date18/03/2024
LocalityMálaga
Register referenceTomo 6470 · Folio 132 · Hoja MA180184
StatusVigente

Activity

BEAT PROGRAMMES SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Actividades de producción cinematográfica y de vídeo” (CNAE 5915). It was incorporated on 18 March 2024. The Spanish commercial register has published 7 filings for this company, from 18 March 2024 to 30 October 2024, across 3 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

5915 · Actividades de producción cinematográfica y de vídeo

Corporate purpose

El desarrollo, gestión y explotación de plataformas virtuales o digitales de contenido deportivo. La producción, postproducción y distribución de material videográfico. La promoción de actividades deportivas. La instrucción deportiva impartida por profesores o profesionales, de manera presencial u o.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
BEAT PROGRAMMES SLSYNERGYM HOLDING SLSYNERGYM HOLDING SLSYNERGYM MIJAS COSTA SLSYNERGYM MIJAS COSTA…

Cap table · shareholdings

Shareholders network map

11 nodes Person Company
BEAT PROGRAMMES SLSYNERGYM HOLDING SLSYNERGYM HOLDING SLSYNERGYM MIJAS COSTA SLSYNERGYM MIJAS COSTA…SYNERGYM MALAGA OESTE SLSYNERGYM MALAGA OEST…SYNERGYM AV BARCELONA SLSYNERGYM AV BARCELON…SYNERGYM MARBELLA SLSYNERGYM MARBELLA SLSYNERGYM ESTEPONA SLSYNERGYM ESTEPONA SLSYNERGYM CORDOBA SLSYNERGYM CORDOBA SLSYNERGYM ALGECIRAS SLSYNERGYM ALGECIRAS SLSYNERGYM LORCA SLSYNERGYM LORCA SLSYNERGYM LOS TILOS SLSYNERGYM LOS TILOS SL

Beneficial owner (UBO)

SYNERGYM HOLDING SL100 %Vigente

Legal entity · since 18/03/2024

Beneficial owner network map

11 nodes Person Company
BEAT PROGRAMMES SLSYNERGYM HOLDING SLSYNERGYM HOLDING SLSYNERGYM MIJAS COSTA SLSYNERGYM MIJAS COSTA…SYNERGYM MALAGA OESTE SLSYNERGYM MALAGA OEST…SYNERGYM AV BARCELONA SLSYNERGYM AV BARCELON…SYNERGYM MARBELLA SLSYNERGYM MARBELLA SLSYNERGYM ESTEPONA SLSYNERGYM ESTEPONA SLSYNERGYM CORDOBA SLSYNERGYM CORDOBA SLSYNERGYM ALGECIRAS SLSYNERGYM ALGECIRAS SLSYNERGYM LORCA SLSYNERGYM LORCA SLSYNERGYM LOS TILOS SLSYNERGYM LOS TILOS SL

Registered actos

  1. NombramientosPublished 30/10/2024· Registered 23/10/2024· I/A 5
  2. NombramientosPublished 30/10/2024· Registered 23/10/2024· I/A 4
  3. NombramientosPublished 30/10/2024· Registered 23/10/2024· I/A 3
  4. NombramientosPublished 30/10/2024· Registered 23/10/2024· I/A 2
  5. ConstituciónPublished 18/03/2024· Registered 08/03/2024· I/A 1
  6. Declaración de unipersonalidadPublished 18/03/2024· Registered 08/03/2024· I/A 1
  7. NombramientosPublished 18/03/2024· Registered 08/03/2024· I/A 1

Changes

  1. 18/03/2024Declaración de unipersonalidad

    SYNERGYM HOLDING SL

Capital · events

  1. 18/03/2024Constitución
    Initial capital: 60 000,00 €

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)

  1. 30/10/2024#8319268
    Nombramientos
    BEAT PROGRAMMES SL. Nombramientos. Apoderado: LOZANO HEEMSKERK ESTER. Datos registrales. S 8 , H MA180184, I/A 5 (23.10.24).
  2. 30/10/2024#8319267
    Nombramientos
    BEAT PROGRAMMES SL. Nombramientos. Apoderado: HIERRO DIAZ GONZALO. Datos registrales. S 8 , H MA180184, I/A 4 (23.10.24).
  3. 30/10/2024#8319266
    Nombramientos
    BEAT PROGRAMMES SL. Nombramientos. Apoderado: BOTTEN TOM JAMES. Datos registrales. S 8 , H MA180184, I/A 3 (23.10.24).
  4. 30/10/2024#8319265
    Nombramientos
    BEAT PROGRAMMES SL. Nombramientos. Apoderado: ESPAÑA AGUILAR ZOILO. Datos registrales. S 8 , H MA180184, I/A 2 (23.10.24).
  5. 18/03/2024#7989799
    ConstituciónDeclaración de unipersonalidadNombramientos
    BEAT PROGRAMMES SL. Constitución. Comienzo de operaciones: 14.02.24. Objeto social: El desarrollo, gestión y explotación de plataformas virtuales o digitales de contenido deportivo. La producción, postproducción y distribución de material videográfic…

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 2024

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO MARITIMO PABLO RUIZ PICASSO 15-19 - REFERENC (MALAGA), Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de producción cinematográfica y de vídeo — are listed together.

Prospect this sectorAll companies in this sector