BOS PRODUCTIONS SL

Hoja M471544· NIF B85569267

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Gimenez Torrent Tomas

Legal information

Legal information for BOS PRODUCTIONS SL

NIF
Hoja registral
IRUS1000282908246
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Registro MercantilMADRID
Register referenceTomo 26162 · Folio 96 · Hoja M471544
StatusVigente

Activity

BOS PRODUCTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 4 September 2009 to 23 October 2009, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

15 nodes Person Company
BOS PRODUCTIONS SLGimenez Torrent TomasGimenez Torrent TomasALWAYS SUMMER DAYS SLALWAYS SUMMER DAYS SLSIEMPRE CREATIVOS CIUDAD REAL, SOCIEDAD LIMITADASIEMPRE CREATIVOS CI…MONTALVO ARTESANA SLMONTALVO ARTESANA SLMARDECATS SOCIEDAD LIMITADAMARDECATS SOCIEDAD L…ARDBIC GROOVE SLARDBIC GROOVE SLBROUSSARD SYSTEMS SLBROUSSARD SYSTEMS SLMYLOT BUSINESS SLMYLOT BUSINESS SLMYLOT INTERNATIONAL BUILDING SLMYLOT INTERNATIONAL …TROFERAL GLOBAL TRUST SLTROFERAL GLOBAL TRUS…TWIN CARBURANTES SLTWIN CARBURANTES SLDEPORTES SOCIALES SLDEPORTES SOCIALES SLSCANDIMAR FOOD SLSCANDIMAR FOOD SLMERRICK ARAN PRODUCTIONS SLMERRICK ARAN PRODUCT…

Registered actos

  1. Ceses/DimisionesPublished 23/10/2009· Registered 13/10/2009· I/A 4
  2. NombramientosPublished 23/10/2009· Registered 13/10/2009· I/A 4
  3. Modificaciones estatutariasPublished 23/10/2009· Registered 13/10/2009· I/A 4
  4. NombramientosPublished 02/10/2009· Registered 22/09/2009· I/A 3
  5. NombramientosPublished 04/09/2009· Registered 25/08/2009· I/A 2

Changes

  1. 23/10/2009Modificaciones estatutarias

Timeline (BORME)

  1. 23/10/2009#432796
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BOS PRODUCTIONS SL. Ceses/Dimisiones. Consejero: FESTIVAL CLASICA SL;SETLIST SL;MELINTE MATEUTA SORIN;MERRICK ARAN PRODUCTIONS SLPresidente: MERRICK ARAN PRODUCTIONS SL. Secretario: FESTIVAL CLASICA SL. Consejero: LA TIENDA DE CAMPAÑAS SL. Cons.Del.S…
  2. 02/10/2009#406695
    Nombramientos
    BOS PRODUCTIONS SL. Nombramientos. Cons.Del.Sol: FESTIVAL CLASICA SL;MERRICK ARAN PRODUCTIONS SL. Otros conceptos: SE ELIMINA LA LIMITACION DE 10000 EUROS POR OPERACION QUE PUEDEN REALIZAR LOS CONSEJEROS DELEGADOS, QUEDANDO LA DELEGACION DE FACULTADE…
  3. 04/09/2009#373009
    Nombramientos
    BOS PRODUCTIONS SL. Nombramientos. Representan: MAZA DOLSET JAVIER. Co.De.Ma.So: FESTIVAL CLASICA SL;MERRICK ARAN PRODUCTIONS SL. Consejero: LA TIENDA DE CAMPAÑAS SL. Datos registrales. T 26162 , F 95, S 8, H M 471544, I/A 2 (25.08.09).

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 addressPASEO DE RECOLETOS 21 3º - DERECHA, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province