BOZELL QUALITY PROJECTS SL
Hoja M613423· NIF B87423448
- Registered address :
- Activity :
- Actividades de traducción e interpretación
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 04/12/2015
- Director :
- Bozell Poudereux Kevin Mark
Legal information
Legal information for BOZELL QUALITY PROJECTS SL
Activity
BOZELL QUALITY PROJECTS SL is a Sociedad Limitada (SL) with its registered office in San Lorenzo de el Escorial (Madrid). Its declared activity is “Actividades de traducción e interpretación” (CNAE 7430). It was incorporated on 4 December 2015. The Spanish commercial register has published 5 filings for this company, from 4 December 2015 to 20 May 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7430 · Actividades de traducción e interpretación
Corporate purpose
Producciones de obras y creaciones artísticas: diseño y creación, producción, gestión, distribución, explotación y exhibición de todo tipo de obras y producciones artísticas y elementos de diseño, objetos y complementos, diseños industriales, mobiliario, vestuario, decorados y escenografías.
Directors and representatives
Directors
Current
- Bozell Poudereux Kevin MarkSince 25/11/2015Administrador Único
Former
- Bozell John ClaudeCeased on 08/05/2024Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 20/05/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Bozell Poudereux Kevin Mark100 %
Individual · ultimate beneficial owner · since 20/05/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 20/05/2024· Registered 08/05/2024· I/A 2
- Ceses/DimisionesPublished 20/05/2024· Registered 08/05/2024· I/A 2
- NombramientosPublished 20/05/2024· Registered 08/05/2024· I/A 2
- ConstituciónPublished 04/12/2015· Registered 25/11/2015· I/A 1
- NombramientosPublished 04/12/2015· Registered 25/11/2015· I/A 1
Changes
- 20/05/2024Declaración de unipersonalidad
BOZELL POUDEREUX KEVIN MARK
Capital · events
- 04/12/2015ConstituciónInitial capital: 3 000,00 €
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)
- 20/05/2024#8084145Declaración de unipersonalidadCeses/DimisionesNombramientos
BOZELL QUALITY PROJECTS SL. Declaración de unipersonalidad. Socio único: BOZELL POUDEREUX KEVIN MARK. Ceses/Dimisiones. Adm. Solid.: BOZELL JOHN CLAUDE;BOZELL POUDEREUX KEVIN MARK. Nombramientos. Adm. Unico: BOZELL POUDEREUX KEVIN MARK. Otros concept… - 04/12/2015#3619015ConstituciónNombramientos
BOZELL QUALITY PROJECTS SL. Constitución. Comienzo de operaciones: 20.11.15. Objeto social: Producciones de obras y creaciones artísticas: diseño y creación, producción, gestión, distribución, explotación y exhibición de todo tipo de obras y producci…
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
Prospect
Spanish companies in the same line of business — Actividades de traducción e interpretación — are listed together.