SBA RADICAL SOUND SL

Hoja M269838· NIF B82828575

VigenteMadrid
Registered address :
Activity :
Actividades de producción cinematográfica y de vídeo
Legal form :
Sociedad Limitada (SL)
Director :
Fernandez Herraiz Ramon
Former name :
S B A ACUSTIC SL

Legal information

Legal information for SBA RADICAL SOUND SL

NIF
Hoja registral
IRUS1000265611864
Legal formSociedad Limitada (SL)
LocalityBoadilla del Monte
Phone
Register referenceTomo 15957 · Folio 145 · Hoja M269838
Former names
S B A ACUSTIC SL2009-05-20 → 2012-01-31
StatusVigente

Activity

SBA RADICAL SOUND SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Actividades de producción cinematográfica y de vídeo” (CNAE 5915). The Spanish commercial register has published 8 filings for this company, from 20 May 2009 to 21 June 2023, across 6 distinct types of filing.

Economic activity (CNAE)

5915 · Actividades de producción cinematográfica y de vídeo

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

17 nodes Person Company
SBA RADICAL SOUND SLFernandez Herraiz RamonFernandez Herraiz Ra…ALSAFER ASESORAMIENTO 2009 SLALSAFER ASESORAMIENT…LIVEWORLD EVENTS CANARIAS, SOCIEDAD LIMITADALIVEWORLD EVENTS CAN…INOFF COMUNICACION SLINOFF COMUNICACION SLFMS 2023 AGRUPACION DE INTERES ECONOMICOFMS 2023 AGRUPACION …EXTREME MUSIC SLEXTREME MUSIC SLINOFF COMUNICACION SL EN LIQUIDACIONINOFF COMUNICACION S…AIRTRACK STUDIOS SLAIRTRACK STUDIOS SLAREA 51 PRODUCCIONES AUDIOVISUALES SLAREA 51 PRODUCCIONES…RED SEVEN MOTOR SLRED SEVEN MOTOR SLTHE GARAGE NUMBER 7 SLTHE GARAGE NUMBER 7 …GARAGE SOUND FESTIVAL SLGARAGE SOUND FESTIVA…POWERHOUSE TALENT SLPOWERHOUSE TALENT SLNOVA PINILLA SLNOVA PINILLA SLALSAFER ASESORAMIENTO 2009 SLALSAFER ASESORAMIENT…MUSIKKE PRODUCCIONES SLMUSIKKE PRODUCCIONES…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SBA RADICAL SOUND SLFernandez Herraiz RamonFernandez Herraiz Ra…AREA 51 PRODUCCIONES AUDIOVISUALES SLAREA 51 PRODUCCIONES…

Beneficial owner (UBO)

Fernandez Herraiz Ramon100 %

Individual · ultimate beneficial owner · since 21/02/2012

Beneficial owner network map

3 nodes Person Company
SBA RADICAL SOUND SLFernandez Herraiz RamonFernandez Herraiz Ra…AREA 51 PRODUCCIONES AUDIOVISUALES SLAREA 51 PRODUCCIONES…

Registered actos

  1. NombramientosPublished 21/06/2023· Registered 14/06/2023· I/A 7
  2. Declaración de unipersonalidadPublished 21/02/2012· Registered 08/02/2012· I/A 6
  3. Cambio de denominación socialPublished 31/01/2012· Registered 20/01/2012· I/A 5
  4. Cambio de domicilio socialPublished 16/11/2011· Registered 04/11/2011· I/A 4
  5. Ceses/DimisionesPublished 02/06/2010· Registered 21/05/2010· I/A 3
  6. NombramientosPublished 02/06/2010· Registered 21/05/2010· I/A 3
  7. Modificaciones estatutariasPublished 02/06/2010· Registered 21/05/2010· I/A 3
  8. Cambio de domicilio socialPublished 20/05/2009· Registered 08/05/2009· I/A 2

Changes

  1. 21/02/2012Cambio de denominación social

    S B A ACUSTIC SL→SBA RADICAL SOUND SL

  2. 21/02/2012Declaración de unipersonalidad

    FERNANDEZ HERRAIZ RAMON

  3. 16/11/2011Cambio de domicilio social

    C/ HERREROS 3 - POLIGONO INDUSTRIAL PRADO DEL ESPI (BOADILLA DEL MONTE)

  4. 02/06/2010Modificaciones estatutarias
  5. 20/05/2009Cambio de domicilio social

    C/ CHAPINERIA, 6 - NAVE F, POLIGONO INDUSTRIAL VEN (ALCORCON)

Timeline (BORME)

  1. 21/06/2023#7589459
    Nombramientos
    SBA RADICAL SOUND SL. Nombramientos. Apoderado: DIAZ SANCHEZ MARIA ELENA. Datos registrales. T 15957 , F 145, S 8, H M 269838, I/A 7 (14.06.23).
  2. 21/02/2012#1603286
    Declaración de unipersonalidad
    SBA RADICAL SOUND SL. Declaración de unipersonalidad. Socio único: FERNANDEZ HERRAIZ RAMON. Datos registrales. T 15957 , F 145, S 8, H M 269838, I/A 6 ( 8.02.12).
  3. 31/01/2012#1565917

    Company name: S B A ACUSTIC SL

    Cambio de denominación social
    S B A ACUSTIC SL. Cambio de denominación social. SBA RADICAL SOUND SL. Datos registrales. T 15957 , F 145, S 8, H M 269838, I/A 5 (20.01.12).
  4. 16/11/2011#1458158

    Company name: S B A ACUSTIC SL

    Cambio de domicilio social
    S B A ACUSTIC SL. Cambio de domicilio social. C/ HERREROS 3 - POLIGONO INDUSTRIAL PRADO DEL ESPI (BOADILLA DEL MONTE). Datos registrales. T 15957 , F 145, S 8, H M 269838, I/A 4 ( 4.11.11).
  5. 02/06/2010#745994

    Company name: S B A ACUSTIC SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    S B A ACUSTIC SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ HERRAIZ RAMON;CRESPO TORAL CARLOS JUAN. Nombramientos. Adm. Unico: FERNANDEZ HERRAIZ RAMON. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admi…
  6. 20/05/2009#219062

    Company name: S B A ACUSTIC SL

    Cambio de domicilio social
    S B A ACUSTIC SL. Cambio de domicilio social. C/ CHAPINERIA, 6 - NAVE F, POLIGONO INDUSTRIAL VEN (ALCORCON). Datos registrales. T 15957 , F 144, S 8, H M 269838, I/A 2 ( 8.05.09).

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/ HERREROS 3 - POLIGONO INDUSTRIAL PRADO DEL ESPI (BOADILLA DEL MONTE), Boadilla del Monte, 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 producción cinematográfica y de vídeo — are listed together.

Prospect this sectorAll companies in this sector