SHAKER BAND SL
Hoja M485617
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 46 006,00 €
- Former name :
- DOORS OF DUBLIN SL
Legal information
Legal information for SHAKER BAND SL
Activity
SHAKER BAND SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 15 filings for this company, from 9 October 2009 to 17 January 2013, across 10 distinct types of filing. Its registered share capital is 46 006,00 €. It appears in the register as “Baja”.
Corporate purpose
LA ADQUISICON, GESTION, DISTRIBUCION Y EXPLOTACION DE ACTIVOS Y DERECHOS DE PROPIEDAD INTELECTUAL, SL.
Directors and representatives
Directors
Former
- Garrido Rodrigo RafaelCeased on 03/08/2010Administrador Único
- Molinario Valls Jose MariaCeased on 30/09/2009Administrador Único
Directors network map
Cap table · shareholdings
- SECUOYAS LABS SL100 %
Legal entity · since 13/12/2012 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
SECUOYAS LABS SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 13/12/2012
Beneficial owner network map
Registered actos
- DisoluciónPublished 17/01/2013· Registered 09/01/2013· I/A 8
- ExtinciónPublished 17/01/2013· Registered 09/01/2013· I/A 8
- Declaración de unipersonalidadPublished 13/12/2012· Registered 03/12/2012· I/A 7
- Ampliación de capitalPublished 10/01/2012· Registered 29/12/2011· I/A 6
- Modificaciones estatutariasPublished 10/01/2012· Registered 29/12/2011· I/A 6
- NombramientosPublished 13/08/2010· Registered 03/08/2010· I/A 5
- Ceses/DimisionesPublished 13/08/2010· Registered 03/08/2010· I/A 4
- NombramientosPublished 13/08/2010· Registered 03/08/2010· I/A 4
- Ampliación de capitalPublished 13/08/2010· Registered 03/08/2010· I/A 4
- Modificaciones estatutariasPublished 13/08/2010· Registered 03/08/2010· I/A 4
- Cambio de denominación socialPublished 09/10/2009· Registered 01/10/2009· I/A 3
- Ceses/DimisionesPublished 09/10/2009· Registered 30/09/2009· I/A 2
- NombramientosPublished 09/10/2009· Registered 30/09/2009· I/A 2
- Cambio de domicilio socialPublished 09/10/2009· Registered 30/09/2009· I/A 2
- Cambio de objeto socialPublished 09/10/2009· Registered 30/09/2009· I/A 2
Capital · events
- 10/01/2012Ampliación de capitalResulting capital: 46 006,00 € (+30 000,00 €)
- 13/08/2010Ampliación de capitalResulting capital: 5 406,00 € (+2 400,00 €)
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)
- 17/01/2013#2074866DisoluciónExtinción
SHAKER BAND SL. Disolución. Fusion. Extinción. Datos registrales. T 26945 , F 206, S 8, H M 485617, I/A 8 ( 9.01.13).
- 13/12/2012#2035063Declaración de unipersonalidad
SHAKER BAND SL. Declaración de unipersonalidad. Socio único: SECUOYAS LABS SL. Datos registrales. T 26945 , F 206, S 8, H M 485617, I/A 7 ( 3.12.12).
- 10/01/2012#1530195Ampliación de capitalModificaciones estatutarias
SHAKER BAND SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 46.006,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 26945 , F 205, S 8, H M 485617, I/A 6 (29.12.11).
- 13/08/2010#844793Nombramientos
SHAKER BAND SL. Nombramientos. Apoderado: POSNER ROMANO STEVEN JOSEPH;GARRIDO RODRIGO RAFAEL. Datos registrales. T 26945 , F 204, S 8, H M 485617, I/A 5 ( 3.08.10).
- 13/08/2010#844792Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
SHAKER BAND SL. Ceses/Dimisiones. Adm. Unico: GARRIDO RODRIGO RAFAEL. Nombramientos. Adm. Mancom.: POSNER ROMANO STEVEN JOSEPH;GARRIDO RODRIGO RAFAEL. Ampliación de capital. Capital: 2.400,00 Euros. Resultante Suscrito: 5.406,00 Euros. Ampliación de … - 09/10/2009#415565
Company name: DOORS OF DUBLIN SL
Cambio de denominación socialDOORS OF DUBLIN SL. Cambio de denominación social. SHAKER BAND SL. Datos registrales. T 26945 , F 203, S 8, H M 485617, I/A 3 ( 1.10.09).
- 09/10/2009#415564
Company name: DOORS OF DUBLIN SL
Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto socialDOORS OF DUBLIN SL. Ceses/Dimisiones. Adm. Unico: MOLINARIO VALLS JOSE MARIA. Nombramientos. Adm. Unico: GARRIDO RODRIGO RAFAEL. Cambio de domicilio social. C/ PRINCIPE DE VERGARA, 38, 5º (MADRID). Cambio de objeto social. LA ADQUISICON, GESTION, DIS…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.