BOZ 3 ACTION SL

Hoja M402176· NIF B84668763

VigenteMadrid
Registered address :
Activity :
Otras servicios personales n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
23 006,00 €
Director :
Tincuta Radut

Legal information

Legal information for BOZ 3 ACTION SL

NIF
Hoja registral
IRUS1000277172885
Legal formSociedad Limitada (SL)
Share capital23 006,00 €
LocalityMadrid
Register referenceTomo 22504 · Folio 95 · Hoja M402176
StatusVigente

Activity

BOZ 3 ACTION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras servicios personales n.c.o.p.” (CNAE 9609). The Spanish commercial register has published 8 filings for this company, from 4 July 2014 to 16 December 2020, across 6 distinct types of filing. Its registered share capital is 23 006,00 €.

Economic activity (CNAE)

9609 · Otras servicios personales n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
BOZ 3 ACTION SLTincuta RadutTincuta Radut

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Tincuta Radut100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 16/12/2020· Registered 09/12/2020· I/A 3
  2. NombramientosPublished 16/12/2020· Registered 09/12/2020· I/A 3
  3. Ampliación de capitalPublished 16/12/2020· Registered 09/12/2020· I/A 3
  4. Modificaciones estatutariasPublished 16/12/2020· Registered 09/12/2020· I/A 3
  5. Cambio de domicilio socialPublished 16/12/2020· Registered 09/12/2020· I/A 3
  6. Ceses/DimisionesPublished 04/07/2014· Registered 25/06/2014· I/A 2
  7. NombramientosPublished 04/07/2014· Registered 25/06/2014· I/A 2

Changes

  1. 16/12/2020Cambio de domicilio social

    C/ ARDEMANS 34 (MADRID)

  2. 16/12/2020Modificaciones estatutarias

Capital · events

  1. 16/12/2020Ampliación de capital
    Resulting capital: 23 006,00 € (+20 000,00 €)

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. 16/12/2020#6168862
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio socialCambio de identidad del socio único
    BOZ 3 ACTION SL. Sociedad unipersonal. Cambio de identidad del socio único: TINCUTA RADUT. Ceses/Dimisiones. Adm. Unico: DEL RIO ORIOL MARIA DEL DULCE NOMBRE. Nombramientos. Adm. Unico: TINCUTA RADUT. Ampliación de capital. Capital: 20.000,00 Euros. …
  2. 04/07/2014#2877958
    Ceses/DimisionesNombramientos
    BOZ 3 ACTION SL. Ceses/Dimisiones. Adm. Unico: TORREMOCHA GARCIA DE LA RASILLA BOSCO FERNANDO. Nombramientos. Adm. Unico: DEL RIO ORIOL MARIA DEL DULCE NOMBRE. Datos registrales. T 22504 , F 95, S 8, H M 402176, I/A 2 (25.06.14).

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 addressC/ ARDEMANS 34 (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 — Otras servicios personales n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector