BOLO AUDIOVISUAL SL

Hoja NA34723· NIF B71219703

VigenteNavarra
Registered address :
Activity :
Actividades de producción cinematográfica y de vídeo
Legal form :
Sociedad Limitada (SL)
Share capital :
3 500,00 €
Incorporation :
13/02/2015
Director :
Ilundain Areso David

Legal information

Legal information for BOLO AUDIOVISUAL SL

NIF
Hoja registral
IRUS1000204826041
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
Incorporation date13/02/2015
LocalityPamplona/Iruña
Registro MercantilNAVARRA
Register referenceTomo 1751 · Folio 13 · Hoja NA34723
StatusVigente

Activity

BOLO AUDIOVISUAL SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). Its declared activity is “Actividades de producción cinematográfica y de vídeo” (CNAE 5915). It was incorporated on 13 February 2015. The Spanish commercial register has published 6 filings for this company, from 13 February 2015 to 17 March 2022, across 4 distinct types of filing. Its registered share capital is 3 500,00 €.

Economic activity (CNAE)

5915 · Actividades de producción cinematográfica y de vídeo

Corporate purpose

Las actividades de producción cinematográfica y de video en toda clase de formatos y la producción de programas de televisión.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Gonzalez Miranda Carolina Andrea100 %

Individual · ultimate beneficial owner · since 13/02/2015

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 17/03/2022· Registered 09/03/2022· I/A 3
  2. NombramientosPublished 17/03/2022· Registered 09/03/2022· I/A 3
  3. ConstituciónPublished 13/02/2015· Registered 03/02/2015· I/A 1
  4. Declaración de unipersonalidadPublished 13/02/2015· Registered 03/02/2015· I/A 1
  5. NombramientosPublished 13/02/2015· Registered 03/02/2015· I/A 1

Changes

  1. 13/02/2015Declaración de unipersonalidad

    GONZALEZ MIRANDA CAROLINA ANDREA

Capital · events

  1. 13/02/2015Constitución
    Initial capital: 3 500,00 €

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. 17/03/2022#6863796
    Ceses/DimisionesNombramientos
    BOLO AUDIOVISUAL SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ MIRANDA CAROLINA ANDREA. Nombramientos. Adm. Unico: ILUNDAIN ARESO DAVID. Datos registrales. T 1751 , F 13, S 8, H NA 34723, I/A 3 ( 9.03.22).
  2. 17/02/2022#6817819
    BOLO AUDIOVISUAL SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1751 , F 13, S 8, H NA 34723, I/A 2 ( 8.02.22).
  3. 13/02/2015#3190955
    ConstituciónDeclaración de unipersonalidadNombramientos
    BOLO AUDIOVISUAL SL. Constitución. Comienzo de operaciones: 5.01.15. Objeto social: Las actividades de producción cinematográfica y de video en toda clase de formatos y la producción de programas de televisión. Domicilio: C/ AMAYA 40 2º IZ (PAMPLONA)…

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 2015

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/ AMAYA 40 2º IZ (PAMPLONA), Pamplona/Iruña, Navarra
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