BOU & AGUIAR SL
Hoja M299240· NIF B83187633
- Registered address :
- Activity :
- Artes escénicas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Bou Jimenez Felipe
Legal information
Legal information for BOU & AGUIAR SL
Activity
BOU & AGUIAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Artes escénicas” (CNAE 9001). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.
Economic activity (CNAE)
9001 · Artes escénicas
Directors and representatives
Directors
Current
- Bou Jimenez FelipeSince 07/05/2012Administrador Único
Former
- Aguiar De Carvalho Liana ValeriaCeased on 07/05/2012Administrador Solidario
Directors network map
Cap table · shareholdings
- Bou Jimenez Felipe100 %
Individual · since 18/05/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Bou Jimenez Felipe100 %
Individual · ultimate beneficial owner · since 18/05/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 18/05/2012· Registered 07/05/2012· I/A 2
- Ceses/DimisionesPublished 18/05/2012· Registered 07/05/2012· I/A 2
- NombramientosPublished 18/05/2012· Registered 07/05/2012· I/A 2
- Modificaciones estatutariasPublished 18/05/2012· Registered 07/05/2012· I/A 2
- Cambio de domicilio socialPublished 18/05/2012· Registered 07/05/2012· I/A 2
Changes
- 18/05/2012Cambio de domicilio social
C/ LOS ALPES 21 - PISO 3º LETRA C (MADRID)
- 18/05/2012Declaración de unipersonalidad
BOU JIMENEZ FELIPE
- 18/05/2012Modificaciones estatutarias
Timeline (BORME)
- 18/05/2012#1729110Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
BOU & AGUIAR SL. Declaración de unipersonalidad. Socio único: BOU JIMENEZ FELIPE. Ceses/Dimisiones. Adm. Solid.: BOU JIMENEZ FELIPE;AGUIAR DE CARVALHO LIANA VALERIA. Nombramientos. Adm. Unico: BOU JIMENEZ FELIPE. Modificaciones estatutarias. Cambio d…
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
Spanish companies in the same line of business — Artes escénicas — are listed together.