PEAK ENTERTAINMENT SL

Hoja M582881· NIF B87032736

VigenteMadrid
Registered address :
Activity :
Actividades de grabación de sonido y edición musical
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
17/06/2014
Director :
Ponciano Gonzalo David
Former name :
PEAK PRODUCCION TECNICA SL

Legal information

Legal information for PEAK ENTERTAINMENT SL

NIF
Hoja registral
IRUS1000292745769
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date17/06/2014
LocalityParla
Registro MercantilMADRID
Register referenceTomo 32383 · Folio 10 · Hoja M582881
Former names
PEAK PRODUCCION TECNICA SL2014-06-17 → 2023-08-04
StatusVigente

Activity

PEAK ENTERTAINMENT SL is a Sociedad Limitada (SL) with its registered office in Parla (Madrid). Its declared activity is “Actividades de grabación de sonido y edición musical” (CNAE 5920). It was incorporated on 17 June 2014. The Spanish commercial register has published 8 filings for this company, from 17 June 2014 to 19 December 2024, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

5920 · Actividades de grabación de sonido y edición musical

Corporate purpose

Producciones musicales y audiovisuales. Edición musical y audiovisual, así como la organización de eventos y conciertos musicales. La administración y gestión de derechos de autor. La enseñanza musical. Interpretaciones musicales, así como la edición de soportes de grabado de sonido. Alquiler de equ.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
PEAK ENTERTAINMENT SLPonciano Gonzalo DavidPonciano Gonzalo Dav…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PEAK ENTERTAINMENT SLPonciano Gonzalo DavidPonciano Gonzalo Dav…

Beneficial owner (UBO)

Ponciano Gonzalo David100 %

Individual · ultimate beneficial owner · since 17/06/2014

Beneficial owner network map

2 nodes Person Company
PEAK ENTERTAINMENT SLPonciano Gonzalo DavidPonciano Gonzalo Dav…

Registered actos

  1. Ceses/DimisionesPublished 19/12/2024· Registered 12/12/2024· I/A 4
  2. NombramientosPublished 19/12/2024· Registered 12/12/2024· I/A 4
  3. Modificaciones estatutariasPublished 04/08/2023· Registered 28/07/2023· I/A 3
  4. Cambio de denominación socialPublished 04/08/2023· Registered 28/07/2023· I/A 3
  5. NombramientosPublished 15/07/2014· Registered 08/07/2014· I/A 2
  6. ConstituciónPublished 17/06/2014· Registered 09/06/2014· I/A 1
  7. Declaración de unipersonalidadPublished 17/06/2014· Registered 09/06/2014· I/A 1
  8. NombramientosPublished 17/06/2014· Registered 09/06/2014· I/A 1

Changes

  1. 19/12/2024Cambio de denominación social

    PEAK PRODUCCION TECNICA SL→PEAK ENTERTAINMENT SL

  2. 04/08/2023Modificaciones estatutarias
  3. 17/06/2014Declaración de unipersonalidad

    PONCIANO GONZALO DAVID

Capital · events

  1. 17/06/2014Constitución
    Initial 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)

  1. 19/12/2024#8406301
    Ceses/DimisionesNombramientos
    PEAK ENTERTAINMENT SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ MARFIL ANDRES. Nombramientos. Adm. Unico: PONCIANO GONZALO DAVID. Datos registrales. S 8 , H M 582881, I/A 4 (12.12.24).
  2. 04/08/2023#7661530

    Company name: PEAK PRODUCCION TECNICA SL

    Modificaciones estatutariasCambio de denominación social
    PEAK PRODUCCION TECNICA SL. Modificaciones estatutarias. 13. Organización de la administración de la sociedad.-. Cambio de denominación social. PEAK ENTERTAINMENT SL. Datos registrales. T 32383 , F 10, S 8, H M 582881, I/A 3 (28.07.23).
  3. 15/07/2014#2892559

    Company name: PEAK PRODUCCION TECNICA SL

    Nombramientos
    PEAK PRODUCCION TECNICA SL. Nombramientos. Apoderado: PONCIANO GONZALO DAVID. Datos registrales. T 32383 , F 9, S 8, H M 582881, I/A 2 ( 8.07.14).
  4. 17/06/2014#2853443

    Company name: PEAK PRODUCCION TECNICA SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    PEAK PRODUCCION TECNICA SL. Constitución. Comienzo de operaciones: 5.06.14. Objeto social: Producciones musicales y audiovisuales. Edición musical y audiovisual, así como la organización de eventos y conciertos musicales. La administración y gestión …

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 2014

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/ CONSTELACION ORION 48 (PARLA), Parla, 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