NETBEATS SL

Hoja M252346· NIF B82556960

VigenteMadrid
Registered address :
Activity :
Actividades de grabación de sonido y edición musical
Legal form :
Sociedad Limitada (SL)
Director :
Ozores Jack Joaquin

Legal information

Legal information for NETBEATS SL

NIF
Hoja registral
IRUS1000264260253
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 15108 · Folio 73 · Hoja M252346
StatusVigente

Activity

NETBEATS 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). The Spanish commercial register has published 13 filings for this company, from 18 June 2013 to 9 December 2022, across 4 distinct types of filing.

Economic activity (CNAE)

5920 · Actividades de grabación de sonido y edición musical

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
NETBEATS SLOzores Jack JoaquinOzores Jack JoaquinEDICIONES CRISTIANDAD SAEDICIONES CRISTIANDA…101RPM TED SL101RPM TED SL

Registered actos

  1. Modificaciones estatutariasPublished 09/12/2022· Registered 30/11/2022· I/A 12
  2. Cambio de domicilio socialPublished 09/12/2022· Registered 30/11/2022· I/A 12
  3. Ceses/DimisionesPublished 16/12/2019· Registered 05/12/2019· I/A 11
  4. NombramientosPublished 16/12/2019· Registered 05/12/2019· I/A 11
  5. Cambio de domicilio socialPublished 14/05/2018· Registered 03/05/2018· I/A 10
  6. Ceses/DimisionesPublished 27/01/2017· Registered 19/01/2017· I/A 9
  7. NombramientosPublished 27/01/2017· Registered 19/01/2017· I/A 9
  8. Ceses/DimisionesPublished 11/05/2016· Registered 03/05/2016· I/A 8
  9. NombramientosPublished 11/05/2016· Registered 03/05/2016· I/A 8
  10. Cambio de domicilio socialPublished 16/01/2015· Registered 09/01/2015· I/A 7
  11. NombramientosPublished 20/06/2013· Registered 12/06/2013· I/A 6
  12. Cambio de domicilio socialPublished 20/06/2013· Registered 12/06/2013· I/A 5
  13. Cambio de domicilio socialPublished 18/06/2013· Registered 10/06/2013· I/A 4

Changes

  1. 09/12/2022Cambio de domicilio social

    C/ ALMANZORA 53 - A (MADRID)

  2. 09/12/2022Modificaciones estatutarias
  3. 14/05/2018Cambio de domicilio social

    C/ GENERAL DIAZ PORLIER 41 (MADRID)

  4. 16/01/2015Cambio de domicilio social

    C/ PANTOJA 6 (MADRID)

  5. 20/06/2013Cambio de domicilio social

    C/ MENORCA 17 - LOCAL M15-M17 (MADRID)

  6. 18/06/2013Cambio de domicilio social

    C/ FRANCISCO SUAREZ NUMERO 16, BAJO (MADRID)

Timeline (BORME)

  1. 09/12/2022#7282860
    Modificaciones estatutariasCambio de domicilio social
    NETBEATS SL. Modificaciones estatutarias. Modificación Art 18. Cambio de domicilio social. C/ ALMANZORA 53 - A (MADRID). Datos registrales. T 15108 , F 73, S 8, H M 252346, I/A 12 (30.11.22).
  2. 16/12/2019#5707342
    Ceses/DimisionesNombramientos
    NETBEATS SL. Ceses/Dimisiones. Adm. Solid.: OZORES JACK JOAQUIN RAFAEL;GARCIA-HOZ BAÑARES CARLOS. Nombramientos. Adm. Unico: OZORES JACK JOAQUIN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. …
  3. 14/05/2018#4878227
    Cambio de domicilio social
    NETBEATS SL. Cambio de domicilio social. C/ GENERAL DIAZ PORLIER 41 (MADRID). Datos registrales. T 15108 , F 72, S 8, H M 252346, I/A 10 ( 3.05.18).
  4. 27/01/2017#4216049
    Ceses/DimisionesNombramientos
    NETBEATS SL. Ceses/Dimisiones. Adm. Mancom.: OZORES JACK JOAQUIN RAFAEL;GARCIA-HOZ BAÑARES CARLOS. Nombramientos. Adm. Solid.: OZORES JACK JOAQUIN RAFAEL;GARCIA-HOZ BAÑARES CARLOS. Otros conceptos: Cambio del Organo de Administración: Administradores…
  5. 11/05/2016#3851489
    Ceses/DimisionesNombramientos
    NETBEATS SL. Ceses/Dimisiones. Adm. Unico: ENTRALA TORRES GUSTAVO. Nombramientos. Adm. Mancom.: OZORES JACK JOAQUIN RAFAEL;GARCIA-HOZ BAÑARES CARLOS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomun…
  6. 16/01/2015#3142880
    Cambio de domicilio social
    NETBEATS SL. Cambio de domicilio social. C/ PANTOJA 6 (MADRID). Datos registrales. T 15108 , F 71, S 8, H M 252346, I/A 7 ( 9.01.15).
  7. 20/06/2013#2334104
    Nombramientos
    NETBEATS SL. Nombramientos. Apoderado: RODRIGAÑEZ CASADO MARIA RITA. Datos registrales. T 15108 , F 71, S 8, H M 252346, I/A 6 (12.06.13).
  8. 20/06/2013#2334103
    Cambio de domicilio social
    NETBEATS SL. Cambio de domicilio social. C/ MENORCA 17 - LOCAL M15-M17 (MADRID). Datos registrales. T 15108 , F 71, S 8, H M 252346, I/A 5 (12.06.13).
  9. 18/06/2013#2329593
    Cambio de domicilio social
    NETBEATS SL. Cambio de domicilio social. C/ FRANCISCO SUAREZ NUMERO 16, BAJO (MADRID). Datos registrales. T 15108 , F 71, S 8, H M 252346, I/A 4 (10.06.13).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ALMANZORA 53 - A (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 — Actividades de grabación de sonido y edición musical — are listed together.

Prospect this sectorAll companies in this sector