BEKA MEDIA S.L
Hoja B345393· NIF B64388408
- Registered address :
- Activity :
- Actividades de grabación de sonido y edición musical
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 134 075,00 €
- Director :
- Escola Herrero Jose
- Former name :
- TAVO DIGITAL SL
Legal information
Legal information for BEKA MEDIA S.L
Activity
BEKA MEDIA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de grabación de sonido y edición musical” (CNAE 5920). The Spanish commercial register has published 8 filings for this company, from 14 December 2012 to 4 May 2021, across 4 distinct types of filing. Its registered share capital is 134 075,00 €.
Economic activity (CNAE)
5920 · Actividades de grabación de sonido y edición musical
Directors and representatives
Directors
Current
- Escola Herrero JoseSince 05/12/2012Administrador Único
Former
- Escola Aldana Gustavo AdolfoCeased on 21/05/2015Administrador Único
- OULAN BATOR SLCeased on 05/12/2012Administrador Único
Directors network map
Registered actos
- Cambio de denominación socialPublished 04/05/2021· Registered 22/04/2021· I/A 7
- Ampliación de capitalPublished 16/02/2021· Registered 08/02/2021· I/A 6
- Ampliación de capitalPublished 01/06/2015· Registered 25/05/2015· I/A 5
- RevocacionesPublished 29/05/2015· Registered 21/05/2015· I/A 4
- NombramientosPublished 29/05/2015· Registered 21/05/2015· I/A 4
- NombramientosPublished 14/12/2012· Registered 05/12/2012· I/A 3
- RevocacionesPublished 14/12/2012· Registered 05/12/2012· I/A 2
- NombramientosPublished 14/12/2012· Registered 05/12/2012· I/A 2
Capital · events
- 16/02/2021Ampliación de capitalResulting capital: 134 075,00 € (+65 875,00 €)
- 01/06/2015Ampliación de capitalResulting capital: 68 200,00 € (+65 100,00 €)
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)
- 04/05/2021#6387852
Company name: TAVO DIGITAL SL
Cambio de denominación socialTAVO DIGITAL SL. Cambio de denominación social. BEKA MEDIA S.L. Datos registrales. T 39313 , F 11, S 8, H B 345393, I/A 7 (22.04.21).
- 16/02/2021#6259610
Company name: TAVO DIGITAL SL
Ampliación de capitalTAVO DIGITAL SL. Ampliación de capital. Capital: 65.875,00 Euros. Resultante Suscrito: 134.075,00 Euros. Datos registrales. T 39313 , F 11, S 8, H B 345393, I/A 6 ( 8.02.21).
- 01/06/2015#3346893
Company name: TAVO DIGITAL SL
Ampliación de capitalTAVO DIGITAL SL. Ampliación de capital. Capital: 65.100,00 Euros. Resultante Suscrito: 68.200,00 Euros. Datos registrales. T 39313 , F 10, S 8, H B 345393, I/A 5 (25.05.15).
- 29/05/2015#3344509
Company name: TAVO DIGITAL SL
RevocacionesNombramientosTAVO DIGITAL SL. Revocaciones. ADM.UNICO: ESCOLA ALDANA GUSTAVO ADOLFO. Nombramientos. ADM.UNICO: ESCOLA HERRERO JOSE. Datos registrales. T 39313 , F 10, S 8, H B 345393, I/A 4 (21.05.15).
- 14/12/2012#2036822
Company name: TAVO DIGITAL SL
NombramientosTAVO DIGITAL SL. Nombramientos. APODERADO: ESCOLA HERRERO JOSE. Datos registrales. T 39313 , F 9, S 8, H B 345393, I/A 3 ( 5.12.12).
- 14/12/2012#2036821
Company name: TAVO DIGITAL SL
RevocacionesNombramientosTAVO DIGITAL SL. Revocaciones. ADM.UNICO: OULAN BATOR SL. REPR.143 RRM: ESCOLA HERRERO JOSE. Nombramientos. ADM.UNICO: ESCOLA ALDANA GUSTAVO ADOLFO. Datos registrales. T 39313 , F 9, S 8, H B 345393, I/A 2 ( 5.12.12).
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
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
Spanish companies in the same line of business — Actividades de grabación de sonido y edición musical — are listed together.