DRUM BEAT STATION SL
Hoja M490126· NIF B85817757
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 600,00 €
- Incorporation :
- 02/12/2009
- Director :
- Estelles Garcia Fernando
Legal information
Legal information for DRUM BEAT STATION SL
Activity
DRUM BEAT STATION SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 2 December 2009. The Spanish commercial register has published 7 filings for this company, from 2 December 2009 to 1 December 2010, across 6 distinct types of filing. Its registered share capital is 5 600,00 €.
Corporate purpose
A) PRODUCCIONES ASTISTICAS, MUSICALES, AUDIVISUALES Y TEATRALES. B) PRODUCCIONES CIRCENSES.
Directors and representatives
Directors
Current
- Estelles Garcia FernandoSince 20/01/2010Administrador Único
Former
- Escauriaza Colmegna AntonioCeased on 20/01/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 02/12/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Escauriaza Colmegna Antonio100 %
Individual · ultimate beneficial owner · since 02/12/2009
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 01/12/2010· Registered 19/11/2010· I/A 3
- Ceses/DimisionesPublished 01/02/2010· Registered 20/01/2010· I/A 2
- NombramientosPublished 01/02/2010· Registered 20/01/2010· I/A 2
- Cambio de domicilio socialPublished 01/02/2010· Registered 20/01/2010· I/A 2
- ConstituciónPublished 02/12/2009· Registered 23/11/2009· I/A 1
- Declaración de unipersonalidadPublished 02/12/2009· Registered 23/11/2009· I/A 1
- NombramientosPublished 02/12/2009· Registered 23/11/2009· I/A 1
Changes
- 01/02/2010Cambio de domicilio social
C/ HERMANOS BECQUER 7 - PLANTA 5 (MADRID)
- 02/12/2009Declaración de unipersonalidad
ESCAURIAZA COLMEGNA ANTONIO
Capital · events
- 01/12/2010Ampliación de capitalResulting capital: 5 600,00 € (+2 500,00 €)
- 02/12/2009ConstituciónInitial capital: 3 100,00 €
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)
- 01/12/2010#969935Ampliación de capital
DRUM BEAT STATION SL. Ampliación de capital. Capital: 2.500,00 Euros. Resultante Suscrito: 5.600,00 Euros. Datos registrales. T 27203 , F 5, S 8, H M 490126, I/A 3 (19.11.10).
- 01/02/2010#566974Ceses/DimisionesNombramientosCambio de domicilio social
DRUM BEAT STATION SL. Sociedad unipersonal. Cambio de identidad del socio único: ESTELLES GARCIA FERNANDO. Ceses/Dimisiones. Adm. Unico: ESCAURIAZA COLMEGNA ANTONIO. Nombramientos. Adm. Unico: ESTELLES GARCIA FERNANDO. Cambio de domicilio social. C/ … - 02/12/2009#493468ConstituciónDeclaración de unipersonalidadNombramientos
DRUM BEAT STATION SL. Constitución. Comienzo de operaciones: 5.11.09. Objeto social: A) PRODUCCIONES ASTISTICAS, MUSICALES, AUDIVISUALES Y TEATRALES. B) PRODUCCIONES CIRCENSES. Domicilio: CENTRO COMERCIAL - CENTRO COMERCIAL MONTECLARO L (POZUELO DE A…
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 2009
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 — Madrid — are listed together, with their address.