MARBELLA SOUNDS SL

Hoja M815366· NIF B70638390

VigenteMadrid
Registered address :
Activity :
Gestión de salas de espectáculos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 750,00 €
Incorporation :
26/02/2024
Director :
PRINCESA SOUNDS SL

Legal information

Legal information for MARBELLA SOUNDS SL

NIF
Hoja registral
IRUS1000315082878
Legal formSociedad Limitada (SL)
Share capital3 750,00 €
Incorporation date26/02/2024
LocalityMadrid
Register referenceTomo 46430 · Folio 196 · Hoja M815366
StatusVigente

Activity

MARBELLA SOUNDS 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 26 February 2024. The Spanish commercial register has published 5 filings for this company, from 26 February 2024 to 16 July 2024, across 4 distinct types of filing. Its registered share capital is 3 750,00 €.

Economic activity (CNAE)

9004 · Gestión de salas de espectáculos

Corporate purpose

Gestión de salas de espectáculos.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
MARBELLA SOUNDS SLPRINCESA SOUNDS SLPRINCESA SOUNDS SLALMAGRO SOUNDS SLALMAGRO SOUNDS SLBERLIN SOUNDS SLBERLIN SOUNDS SLCATALINA SOUNDS SLCATALINA SOUNDS SLMALLORCA SOUNDS SLMALLORCA SOUNDS SL

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
MARBELLA SOUNDS SLPRINCESA SOUNDS SLPRINCESA SOUNDS SLKONGA SOUNDS SLKONGA SOUNDS SLDOS PASOS SOUNDS SLDOS PASOS SOUNDS SLBERLIN SOUNDS SLBERLIN SOUNDS SLCATALINA SOUNDS SLCATALINA SOUNDS SL

Beneficial owner (UBO)

PRINCESA SOUNDS SL100 %Vigente

Legal entity · since 26/02/2024

Beneficial owner network map

6 nodes Person Company
MARBELLA SOUNDS SLPRINCESA SOUNDS SLPRINCESA SOUNDS SLKONGA SOUNDS SLKONGA SOUNDS SLDOS PASOS SOUNDS SLDOS PASOS SOUNDS SLBERLIN SOUNDS SLBERLIN SOUNDS SLCATALINA SOUNDS SLCATALINA SOUNDS SL

Registered actos

  1. NombramientosPublished 16/07/2024· Registered 09/07/2024· I/A 3
  2. Ampliación de capitalPublished 03/05/2024· Registered 24/04/2024· I/A 2
  3. ConstituciónPublished 26/02/2024· Registered 19/02/2024· I/A 1
  4. Declaración de unipersonalidadPublished 26/02/2024· Registered 19/02/2024· I/A 1
  5. NombramientosPublished 26/02/2024· Registered 19/02/2024· I/A 1

Changes

  1. 26/02/2024Declaración de unipersonalidad

    PRINCESA SOUNDS SL

Capital · events

  1. 03/05/2024Ampliación de capital
    Resulting capital: 3 750,00 € (+750,00 €)
  2. 26/02/2024Constitución
    Initial capital: 3 000,00 €

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. 16/07/2024#8171725
    Nombramientos
    MARBELLA SOUNDS SL. Nombramientos. Apo.Sol.: GIRONZA ALVAREZ-MENDIZABAL LUIS-ANGEL;FERNANDEZ-MIRANDA GONZALEZ BEATRIZ;ARAGON ALONSO IGNACIO. Datos registrales. S 8 , H M 815366, I/A 3 ( 9.07.24).
  2. 03/05/2024#8063042
    Ampliación de capital
    MARBELLA SOUNDS SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 750,00 Euros. Resultante Suscrito: 3.750,00 Euros. Datos registrales. T 46430 , F 196, S 8, H M 815366, I/A 2 (24.04.24).
  3. 26/02/2024#7952739
    ConstituciónDeclaración de unipersonalidadNombramientos
    MARBELLA SOUNDS SL. Constitución. Comienzo de operaciones: 30.01.24. Objeto social: Gestión de salas de espectáculos. Domicilio: AVDA DE SAN LUIS, 95 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: PRINCESA SOUNDS SL. …

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 addressAVDA DE SAN LUIS, 95 (MADRID), 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 — Gestión de salas de espectáculos — are listed together.

Prospect this sectorAll companies in this sector