BOZELL QUALITY PROJECTS SL

Hoja M613423· NIF B87423448

VigenteMadrid
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

NIF
Hoja registral
IRUS1000295629054
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/12/2015
LocalitySan Lorenzo de El Escorial
Register referenceTomo 34099 · Folio 98 · Hoja M613423
StatusVigente

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

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Bozell Poudereux Kevin Mark100 %

Individual · ultimate beneficial owner · since 20/05/2024

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 20/05/2024· Registered 08/05/2024· I/A 2
  2. Ceses/DimisionesPublished 20/05/2024· Registered 08/05/2024· I/A 2
  3. NombramientosPublished 20/05/2024· Registered 08/05/2024· I/A 2
  4. ConstituciónPublished 04/12/2015· Registered 25/11/2015· I/A 1
  5. NombramientosPublished 04/12/2015· Registered 25/11/2015· I/A 1

Changes

  1. 20/05/2024Declaración de unipersonalidad

    BOZELL POUDEREUX KEVIN MARK

Capital · events

  1. 04/12/2015Constitución
    Initial 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)

  1. 20/05/2024#8084145
    Declaración 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
  2. 04/12/2015#3619015
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MARIANO BENAVENTE 3 3º B (SAN LORENZO DE EL ESCORIAL), San Lorenzo de el Escorial, Madrid

Prospect

Spanish companies in the same line of business — Actividades de traducción e interpretación — are listed together.