SONICA BROADCAST 5.0 SOCIEDAD LIMITADA

Hoja IB10734· NIF B57754228

VigenteIlles Balears
Registered address :
Activity :
Actividades de postproducción cinematográfica, de vídeo y de programas de televisión
Legal form :
Sociedad Limitada (SL)
Share capital :
11 168,00 €
Incorporation :
24/04/2012
Director :
Valverde Menendez Miguel Angel

Legal information

Legal information for SONICA BROADCAST 5.0 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000185197476
Legal formSociedad Limitada (SL)
Share capital11 168,00 €
Incorporation date24/04/2012
Register referenceTomo 257 · Folio 220 · Hoja IB10734
Former names
SONICA BROADCAST 5.0, SOCIEDAD LIMITADA2012-04-24 → 2016-05-10
StatusVigente

Activity

SONICA BROADCAST 5.0 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de postproducción cinematográfica, de vídeo y de programas de televisión” (CNAE 5912). It was incorporated on 24 April 2012. The Spanish commercial register has published 8 filings for this company, from 24 April 2012 to 27 December 2018, across 4 distinct types of filing. Its registered share capital is 11 168,00 €.

Economic activity (CNAE)

5912 · Actividades de postproducción cinematográfica, de vídeo y de programas de televisión

Corporate purpose

Explotación de emisoras de radio, televisión y cualquier otro medio de comunicación en todas sus modalidades presentes y futuras, así como el diseño,gestión, desarrollo y dirección artística de emisoras de radio a través deInternet. Producción, grabación y comercialización programas/emis.radiofóni.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
SONICA BROADCAST 5.0 …Valverde Menendez Miguel AngelValverde Menendez Mi…CAN MIGOR SOCIEDAD LIMITADACAN MIGOR SOCIEDAD L…KEEP ON FRESH SOCIEDAD LIMITADAKEEP ON FRESH SOCIED…E-EIVISSA ADVERTISING SOLUTIONS S.L.E-EIVISSA ADVERTISIN…NIF:B16521510NIF:B16521510NIF:B57203614NIF:B57203614

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SONICA BROADCAST 5.0 …CAN MIGOR SOCIEDAD LIMITADACAN MIGOR SOCIEDAD L…E-EIVISSA ADVERTISING SOLUTIONS S.L.E-EIVISSA ADVERTISIN…

Beneficial owner (UBO)

CAN MIGOR SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 10/03/2016

Beneficial owner network map

3 nodes Person Company
SONICA BROADCAST 5.0 …CAN MIGOR SOCIEDAD LIMITADACAN MIGOR SOCIEDAD L…E-EIVISSA ADVERTISING SOLUTIONS S.L.E-EIVISSA ADVERTISIN…

Registered actos

  1. Ceses/DimisionesPublished 27/12/2018· Registered 20/12/2018· I/A 5
  2. NombramientosPublished 27/12/2018· Registered 20/12/2018· I/A 5
  3. NombramientosPublished 10/05/2016· Registered 02/05/2016· I/A 4
  4. Ceses/DimisionesPublished 10/05/2016· Registered 02/05/2016· I/A 3
  5. NombramientosPublished 10/05/2016· Registered 02/05/2016· I/A 3
  6. Declaración de unipersonalidadPublished 10/03/2016· Registered 29/02/2016· I/A 2
  7. ConstituciónPublished 24/04/2012· Registered 13/04/2012· I/A 1
  8. NombramientosPublished 24/04/2012· Registered 13/04/2012· I/A 1

Changes

  1. 27/12/2018Cambio de denominación social

    SONICA BROADCAST 5.0, SOCIEDAD LIMITADA→SONICA BROADCAST 5.0 SOCIEDAD LIMITADA

  2. 10/03/2016Declaración de unipersonalidad

    CAN MIGOR SOCIEDAD LIMITADA

Capital · events

  1. 24/04/2012Constitución
    Initial capital: 11 168,00 €

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. 27/12/2018#5192104
    Ceses/DimisionesNombramientos
    SONICA BROADCAST 5.0 SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: SMITH RAYMOND NOVARRO. Nombramientos. Adm. Unico: VALVERDE MENENDEZ MIGUEL ANGEL. Datos registrales. T 257, L 256, F 220, S 8, H IB 10734, I/A 5 (20.12.18).
  2. 10/05/2016#3848357

    Company name: SONICA BROADCAST 5.0, SOCIEDAD LIMITADA

    Nombramientos
    SONICA BROADCAST 5.0, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apo.Sol.: MARIJUAN UGALDE IGOR;VALVERDE MENENDEZ MIGUEL ANGEL. Datos registrales. T 257, L 256, F 220, S 8, H IB 10734, I/A 4 ( 2.05.16).
  3. 10/05/2016#3848356

    Company name: SONICA BROADCAST 5.0, SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    SONICA BROADCAST 5.0, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: VALVERDE MENENDEZ MIGUEL ANGEL;MARIJUAN UGALDE IGOR. Nombramientos. Adm. Unico: SMITH RAYMOND NOVARRO. Otros conceptos: Cambio del Organo de Administración: Adminis…
  4. 10/03/2016#3760568

    Company name: SONICA BROADCAST 5.0, SOCIEDAD LIMITADA

    Declaración de unipersonalidad
    SONICA BROADCAST 5.0, SOCIEDAD LIMITADA(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: CAN MIGOR SOCIEDAD LIMITADA. Datos registrales. T 257, L 256, F 219, S 8, H IB 10734, I/A 2 (29.02.16).
  5. 24/04/2012#1697259

    Company name: SONICA BROADCAST 5.0, SOCIEDAD LIMITADA

    ConstituciónNombramientos
    SONICA BROADCAST 5.0, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 30.03.12. Objeto social: Explotación de emisoras de radio, televisión y cualquier otro medio de comunicación en todas sus modalidades presentes y futuras, 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 2012

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 addressCTRA IBIZA A SAN ANTONIO Km 7.200, NAVE 1 - 07816, (SANT ANTONI DE PORTMANY), Illes Balears
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 postproducción cinematográfica, de vídeo y de programas de televisión — are listed together.

Prospect this sectorAll companies in this sector