BOSCO FILMS SL

Hoja M649662· NIF B87878872

VigenteMadrid
Registered address :
Activity :
Actividades de distribución cinematográfica y de vídeo
Legal form :
Sociedad Limitada (SL)
Share capital :
39 777,00 €
Incorporation :
25/07/2017
Director :
Gonzalez-Barandiaran De Muller Lucia Maria

Legal information

Legal information for BOSCO FILMS SL

NIF
Hoja registral
IRUS1000299261787
Legal formSociedad Limitada (SL)
Share capital39 777,00 €
Incorporation date25/07/2017
LocalityMadrid
Register referenceTomo 36154 · Folio 168 · Hoja M649662
StatusVigente

Activity

BOSCO FILMS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de distribución cinematográfica y de vídeo” (CNAE 5917). It was incorporated on 25 July 2017. The Spanish commercial register has published 4 filings for this company, from 25 July 2017 to 16 May 2023, across 4 distinct types of filing. Its registered share capital is 39 777,00 €.

Economic activity (CNAE)

5917 · Actividades de distribución cinematográfica y de vídeo

Corporate purpose

ACTIVIDADES DE DISTRIBUCION CINEMATOGRAFICA Y DE VIDEO. ACTIVIDADES DE LAS SOCIEDADES HOLDING. OTRAS ACTIVIDADES DE APOYO A LAS EMPRESAS. ACTIVIDADES DE EXHIBICION CINEMATOGRAFICA, PROCESO DE DATOS, HOSTING Y ACTIVIDADES RELACIONADAS,.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
BOSCO FILMS SLGonzalez-Barandiaran De Muller Lucia MariaGonzalez-Barandiaran…BOSCOLINERS SLBOSCOLINERS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BOSCO FILMS SLGonzalez- Barandiaran De Muller Lucia MariaGonzalez- Barandiara…

Beneficial owner (UBO)

Gonzalez- Barandiaran De Muller Lucia Maria100 %

Individual · ultimate beneficial owner · since 25/07/2017

Beneficial owner network map

2 nodes Person Company
BOSCO FILMS SLGonzalez- Barandiaran De Muller Lucia MariaGonzalez- Barandiara…

Registered actos

  1. Ampliación de capitalPublished 16/05/2023· Registered 08/05/2023· I/A 2
  2. ConstituciónPublished 25/07/2017· Registered 18/07/2017· I/A 1
  3. Declaración de unipersonalidadPublished 25/07/2017· Registered 18/07/2017· I/A 1
  4. NombramientosPublished 25/07/2017· Registered 18/07/2017· I/A 1

Changes

  1. 25/07/2017Declaración de unipersonalidad

    GONZALEZ- BARANDIARAN DE MULLER LUCIA MARIA

Capital · events

  1. 16/05/2023Ampliación de capital
    Resulting capital: 39 777,00 € (+15 911,00 €)
  2. 25/07/2017Constitución
    Initial capital: 23 866,00 €

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. 16/05/2023#7529699
    Ampliación de capital
    BOSCO FILMS SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 15.911,00 Euros. Resultante Suscrito: 39.777,00 Euros. Datos registrales. T 36154 , F 168, S 8, H M 649662, I/A 2 ( 8.05.23).
  2. 25/07/2017#4476968
    ConstituciónDeclaración de unipersonalidadNombramientos
    BOSCO FILMS SL. Constitución. Comienzo de operaciones: 17.07.17. Objeto social: ACTIVIDADES DE DISTRIBUCION CINEMATOGRAFICA Y DE VIDEO. ACTIVIDADES DE LAS SOCIEDADES HOLDING. OTRAS ACTIVIDADES DE APOYO A LAS EMPRESAS. ACTIVIDADES DE EXHIBICION CINEMA…

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 2017

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 addressCALLE LAGASCA Número27 6 D (MADRID), 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 distribución cinematográfica y de vídeo — are listed together.

Prospect this sectorAll companies in this sector