BULLETPROOF SL

Hoja M653107· NIF B87901062

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/09/2017
Directors :
Carril Garcia Ana Alejandra, Herranz Molina Luis Miguel

Legal information

Legal information for BULLETPROOF SL

NIF
Hoja registral
IRUS1000299550271
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/09/2017
LocalityMadrid
Register referenceTomo 36350 · Folio 140 · Hoja M653107
StatusVigente

Activity

BULLETPROOF SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 26 September 2017. The Spanish commercial register has published 4 filings for this company, from 26 September 2017 to 8 August 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

SERVICIOS DE PUBLICIDAD Y RELACIONES PUBLICAS. TANTO CON RECURSOS PROPIOS COMO MEDIANTE SUBCONTRATACION, INCLUIDOS EL ASESORAMIENTO, LOS SERVICIOS DE CREATIVOS, LA PRODUCCION Y COMPRA DE MATERIAL PUBLICITARIO. PRESTACION DE SERVICIOS DE COWORKING: PRESTACION DE SERVICIOS A AUTONOMOS Y PEQUÑAS Y MEDI.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
BULLETPROOF SLCarril Garcia Ana AlejandraCarril Garcia Ana Al…Herranz Molina Luis MiguelHerranz Molina Luis …

Registered actos

  1. Modificaciones estatutariasPublished 08/08/2023· Registered 01/08/2023· I/A 2
  2. Cambio de domicilio socialPublished 08/08/2023· Registered 01/08/2023· I/A 2
  3. ConstituciónPublished 26/09/2017· Registered 19/09/2017· I/A 1
  4. NombramientosPublished 26/09/2017· Registered 19/09/2017· I/A 1

Changes

  1. 08/08/2023Cambio de domicilio social

    C/ ALONSO NUÑEZ 31 - NAVE DERECHA (MADRID)

  2. 08/08/2023Modificaciones estatutarias

Capital · events

  1. 26/09/2017Constitución
    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. 08/08/2023#7667260
    Modificaciones estatutariasCambio de domicilio social
    BULLETPROOF SL. Modificaciones estatutarias. Modificación del artículo 6 de los Estatutos Sociales.. Creación del artículo 7.bis de los Estatutos Sociales.. Modificación del artículo 8 de los Estatutos Sociales.. Cambio de domicilio social. C/ ALONSO…
  2. 26/09/2017#4555009
    ConstituciónNombramientos
    BULLETPROOF SL. Constitución. Comienzo de operaciones: 24.08.17. Objeto social: SERVICIOS DE PUBLICIDAD Y RELACIONES PUBLICAS. TANTO CON RECURSOS PROPIOS COMO MEDIANTE SUBCONTRATACION, INCLUIDOS EL ASESORAMIENTO, LOS SERVICIOS DE CREATIVOS, LA PRODUC…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ALONSO NUÑEZ 31 - NAVE DERECHA (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 — Agencias de publicidad — are listed together.

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