PHOTOPILLS CORE SOCIEDAD LIMITADA

Hoja IM7952· NIF B56257652

VigenteIlles Balears
Registered address :
Activity :
Actividades de las sedes centrales
Legal form :
Sociedad Limitada (SL)
Share capital :
1 027 378,00 €
Incorporation :
28/09/2023
Directors :
Pons Fedelich Rafael Francisco, Marques Marques German

Legal information

Legal information for PHOTOPILLS CORE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000221507335
Legal formSociedad Limitada (SL)
Share capital1 027 378,00 €
Incorporation date28/09/2023
Register referenceTomo 209 · Folio 63 · Hoja IM7952
StatusVigente

Activity

PHOTOPILLS CORE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). It was incorporated on 28 September 2023. The Spanish commercial register has published 5 filings for this company, from 28 September 2023 to 12 September 2024, across 3 distinct types of filing. Its registered share capital is 1 027 378,00 €.

Economic activity (CNAE)

7010 · Actividades de las sedes centrales

Corporate purpose

La Sociedad tiene por objeto las siguientes actividades: a) La actuación como sociedad Holding, pudiendo al efecto constituir o participar, en concepto de socio o accionista, en otras sociedades, cualesquiera que sea su naturaleza u objeto, incluso en Asociaciones y Empresas civiles, ...

Directors and representatives

Directors

Current

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Registered actos

  1. Reducción de capitalPublished 21/06/2024· Registered 10/06/2024· I/A 4
  2. ConstituciónPublished 28/09/2023· Registered 20/09/2023· I/A 1
  3. NombramientosPublished 28/09/2023· Registered 20/09/2023· I/A 1

Capital · events

  1. 21/06/2024Reducción de capital
    Resulting capital: 1 027 378,00 €
  2. 28/09/2023Constitución
    Initial capital: 1 139 000,00 €

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. 12/09/2024#8248403
    PHOTOPILLS CORE SOCIEDAD LIMITADA(R.M. MAHON). Fe de erratas: Se rectifica la inscripción 1ª, por haber incurrido en un error en cuanto al epígrafe del CNAE del objeto social, según resulta de la diligencia de subsanación extendida el día 25-07-2024 …
  2. 21/06/2024#8135489
    Reducción de capital
    PHOTOPILLS CORE SOCIEDAD LIMITADA(R.M. MAHON). Reducción de capital. Importe reducción: 111.622,00 Euros. Resultante Suscrito: 1.027.378,00 Euros. Datos registrales. S 8 , H IM 7952, I/A 4 (10.06.24).
  3. 21/06/2024#8135488
    PHOTOPILLS CORE SOCIEDAD LIMITADA(R.M. MAHON). Fe de erratas: Observándose haberse cometido error material en la extensión del asiento de la insc. 1ª, se rectifica él mismo de conformidad con lo dispuesto en los arts. 40-C y y 213-1ª de la L.H. y 40.…
  4. 28/09/2023#7725464
    ConstituciónNombramientos
    PHOTOPILLS CORE SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 27.07.23. Objeto social: La Sociedad tiene por objeto las siguientes actividades: a) La actuación como sociedad Holding, pudiendo al efecto constituir o participar,…

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 2023

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/ SES GERRERIES, 25 07760 (CIUTADELLA DE MENORCA), Illes Balears
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 — Actividades de las sedes centrales — are listed together.

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