BONUSTRACK AUDIOVISUAL SL

Hoja M523843· NIF B86267408

VigenteMadrid
Registered address :
Activity :
Actividades de grabación de sonido y edición musical
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
07/09/2011
Director :
Ruiz Garrido David

Legal information

Legal information for BONUSTRACK AUDIOVISUAL SL

NIF
Hoja registral
IRUS1000287406769
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date07/09/2011
LocalityMadrid
Register referenceTomo 29095 · Folio 144 · Hoja M523843
StatusVigente

Activity

BONUSTRACK AUDIOVISUAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de grabación de sonido y edición musical” (CNAE 5920). It was incorporated on 7 September 2011. The Spanish commercial register has published 6 filings for this company, from 7 September 2011 to 28 June 2018, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

5920 · Actividades de grabación de sonido y edición musical

Corporate purpose

LA PRODUCCION, EDICION, COMPRA, DISTRIBUCION, DIFUSION Y VENTA DE TODO TIPO DE ACTIVIDADES Y PRODUCTOS MUSICALES Y AUDIOVISUALES, EN CUALQUIER TIPO DE SOPORTE.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
BONUSTRACK AUDIOVISUA…Ruiz Garrido DavidRuiz Garrido David

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BONUSTRACK AUDIOVISUA…Ruiz Garrido DavidRuiz Garrido David

Beneficial owner (UBO)

Ruiz Garrido David100 %

Individual · ultimate beneficial owner · since 07/09/2011

Beneficial owner network map

2 nodes Person Company
BONUSTRACK AUDIOVISUA…Ruiz Garrido DavidRuiz Garrido David

Registered actos

  1. Modificaciones estatutariasPublished 28/06/2018· Registered 20/06/2018· I/A 3
  2. Cambio de domicilio socialPublished 28/06/2018· Registered 20/06/2018· I/A 3
  3. NombramientosPublished 13/02/2014· Registered 06/02/2014· I/A 2
  4. ConstituciónPublished 07/09/2011· Registered 08/08/2011· I/A 1
  5. Declaración de unipersonalidadPublished 07/09/2011· Registered 08/08/2011· I/A 1
  6. NombramientosPublished 07/09/2011· Registered 08/08/2011· I/A 1

Changes

  1. 28/06/2018Cambio de domicilio social

    C/ FERMIN CABALLERO, 58, 10º C

  2. 28/06/2018Modificaciones estatutarias
  3. 07/09/2011Declaración de unipersonalidad

    RUIZ GARRIDO DAVID

Capital · events

  1. 07/09/2011Constitución
    Initial capital: 3 006,00 €

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. 28/06/2018#4945397
    Modificaciones estatutariasCambio de domicilio social
    BONUSTRACK AUDIOVISUAL SL. Modificaciones estatutarias. SE MODIFICAN LOS ARTICULOS 4 Y 14 DE LOS ESTATUTOS SOCIALES. . Cambio de domicilio social. C/ FERMIN CABALLERO, 58, 10º C. (MADRID). Datos registrales. T 29095 , F 144, S 8, H M 523843, I/A 3 (2…
  2. 13/02/2014#2669168
    Nombramientos
    BONUSTRACK AUDIOVISUAL SL. Nombramientos. Apoderado: CORRONS GRANEL NATALIA PAULA. Datos registrales. T 29095 , F 143, S 8, H M 523843, I/A 2 ( 6.02.14).
  3. 07/09/2011#1368656
    ConstituciónDeclaración de unipersonalidadNombramientos
    BONUSTRACK AUDIOVISUAL SL. Constitución. Comienzo de operaciones: 29.07.11. Objeto social: LA PRODUCCION, EDICION, COMPRA, DISTRIBUCION, DIFUSION Y VENTA DE TODO TIPO DE ACTIVIDADES Y PRODUCTOS MUSICALES Y AUDIOVISUALES, EN CUALQUIER TIPO DE SOPORTE.…

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 2011

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 addressC/ FERMIN CABALLERO, 58, 10º C, Madrid
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 grabación de sonido y edición musical — are listed together.

Prospect this sectorAll companies in this sector