LIVE MUSIC LAB SL
Hoja M635444· NIF B87687083
- Registered address :
- Activity :
- Gestión de salas de espectáculos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 15/11/2016
- Director :
- Fuertes Suarez Jose Luis
Legal information
Legal information for LIVE MUSIC LAB SL
Activity
LIVE MUSIC LAB SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión de salas de espectáculos” (CNAE 9004). It was incorporated on 15 November 2016. The Spanish commercial register has published 10 filings for this company, from 3 January 2017 to 20 May 2021, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
9004 · Gestión de salas de espectáculos
Corporate purpose
Organización y realización de eventos musicales, actividades de comunicación, promoción y marketing. Negocios de hostelería, restaurantes, cafeterías, bares especiales.Compra-venta y alquiler de inmuebles. Compra-venta y explotación, arrendamiento, excepto el arrendamiento financiero.
Directors and representatives
Directors
Current
- Fuertes Suarez Jose LuisSince 13/05/2021Administrador Único
Former
- Calvo Rey Jose LuisCeased on 13/05/2021Administrador Único
- Maestro Gutierrez NicolasCeased on 27/09/2019Administrador Único
- Jimenez Mota Hugo ValentinCeased on 17/04/2018Administrador Único
Authorised representatives
Current
- Lorente Heinl Miguel AxelSince 22/12/2016Apoderado
Directors network map
Cap table · shareholdings
- MADEXU GESTION SL100 %
Legal entity · since 03/01/2017 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
MADEXU GESTION SL100 %Vigente
Legal entity · since 03/01/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 20/05/2021· Registered 13/05/2021· I/A 5
- NombramientosPublished 20/05/2021· Registered 13/05/2021· I/A 5
- Ceses/DimisionesPublished 04/10/2019· Registered 27/09/2019· I/A 4
- NombramientosPublished 04/10/2019· Registered 27/09/2019· I/A 4
- Ceses/DimisionesPublished 25/04/2018· Registered 17/04/2018· I/A 3
- NombramientosPublished 25/04/2018· Registered 17/04/2018· I/A 3
- NombramientosPublished 03/01/2017· Registered 22/12/2016· I/A 2
- ConstituciónPublished 03/01/2017· Registered 22/12/2016· I/A 1
- Declaración de unipersonalidadPublished 03/01/2017· Registered 22/12/2016· I/A 1
- NombramientosPublished 03/01/2017· Registered 22/12/2016· I/A 1
Changes
- 03/01/2017Declaración de unipersonalidad
MADEXU GESTION SL
Capital · events
- 03/01/2017ConstituciónInitial 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)
- 20/05/2021#6428202Ceses/DimisionesNombramientos
LIVE MUSIC LAB SL. Ceses/Dimisiones. Adm. Unico: CALVO REY JOSE LUIS. Nombramientos. Adm. Unico: FUERTES SUAREZ JOSE LUIS. Datos registrales. T 35346 , F 174, S 8, H M 635444, I/A 5 (13.05.21).
- 04/10/2019#5602506Ceses/DimisionesNombramientos
LIVE MUSIC LAB SL. Ceses/Dimisiones. Adm. Unico: MAESTRO GUTIERREZ NICOLAS. Nombramientos. Adm. Unico: CALVO REY JOSE LUIS. Datos registrales. T 35346 , F 173, S 8, H M 635444, I/A 4 (27.09.19).
- 25/04/2018#4854833Ceses/DimisionesNombramientos
LIVE MUSIC LAB SL. Ceses/Dimisiones. Adm. Unico: JIMENEZ MOTA HUGO VALENTIN. Nombramientos. Adm. Unico: MAESTRO GUTIERREZ NICOLAS. Datos registrales. T 35346 , F 173, S 8, H M 635444, I/A 3 (17.04.18).
- 03/01/2017#10493898Nombramientos
LIVE MUSIC LAB SL. Nombramientos. Apoderado: LORENTE HEINL MIGUEL AXEL. Datos registrales. T 35346 , F 173, S 8, H M 635444, I/A 2 (22.12.16).
- 03/01/2017#10493897ConstituciónDeclaración de unipersonalidadNombramientos
LIVE MUSIC LAB SL. Constitución. Comienzo de operaciones: 15.11.16. Objeto social: Organización y realización de eventos musicales, actividades de comunicación, promoción y marketing. Negocios de hostelería, restaurantes, cafeterías, bares especiales…
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 2016
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 — Gestión de salas de espectáculos — are listed together.