BOZO&BOZO SL
Hoja M643828· NIF B87796603
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/04/2017
- Director :
- Bozo Parra Renny Ricardo
Legal information
Legal information for BOZO&BOZO SL
Activity
BOZO&BOZO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 25 April 2017. The Spanish commercial register has published 7 filings for this company, from 25 April 2017 to 18 July 2018, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
ESTABLECIMIENTO DE BEBIDAS.
Directors and representatives
Directors
Current
- Bozo Parra Renny RicardoSince 10/07/2018Administrador Único
Former
- Bozo Acosta Rinna De Los AngelesCeased on 10/07/2018Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 25/04/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Bozo Acosta Rinna De Los Angeles100 %
Individual · ultimate beneficial owner · since 25/04/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 17/07/2018· Registered 10/07/2018· I/A 2
- NombramientosPublished 17/07/2018· Registered 10/07/2018· I/A 2
- Ampliacion del objeto socialPublished 17/07/2018· Registered 10/07/2018· I/A 2
- ConstituciónPublished 25/04/2017· Registered 17/04/2017· I/A 1
- Declaración de unipersonalidadPublished 25/04/2017· Registered 17/04/2017· I/A 1
- NombramientosPublished 25/04/2017· Registered 17/04/2017· I/A 1
Changes
- 17/07/2018Ampliación del objeto social
Transporte de mercancias por carretera y actividades anexas al transporte terrestre.
- 25/04/2017Declaración de unipersonalidad
BOZO ACOSTA RINNA DE LOS ANGELES
Capital · events
- 25/04/2017ConstituciónInitial 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)
- 18/07/2018#4971565
BOZO&BOZO SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 35835 , F 109, S 8, H M 643828, I/A 3 (10.07.18).
- 17/07/2018#4969920Ceses/DimisionesNombramientosAmpliacion del objeto social
BOZO&BOZO SL. Ceses/Dimisiones. Adm. Unico: BOZO ACOSTA RINNA DE LOS ANGELES. Nombramientos. Adm. Unico: BOZO PARRA RENNY RICARDO. Ampliacion del objeto social. Transporte de mercancias por carretera y actividades anexas al transporte terrestre. Dato… - 25/04/2017#4348664ConstituciónDeclaración de unipersonalidadNombramientos
BOZO&BOZO SL. Constitución. Comienzo de operaciones: 4.04.17. Objeto social: ESTABLECIMIENTO DE BEBIDAS. Domicilio: C/ DE OÑA, 79, BAJO 11. (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: BOZO ACOSTA RINNA DE LOS ANGEL…
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
Prospect
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.