EL ULTIMO RECUERDO SL
Hoja M595590· NIF B87157624
- Registered address :
- Activity :
- Actividades de fotografía
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 06/02/2015
- Director :
- Perolio Ibañez Miguel Luis
Legal information
Legal information for EL ULTIMO RECUERDO SL
Activity
EL ULTIMO RECUERDO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de fotografía” (CNAE 7420). It was incorporated on 6 February 2015. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
7420 · Actividades de fotografía
Corporate purpose
La realización y comercialización de artículos de video y fotografia, la prestación de servicios en reportajes de video, almacenes y distribución de contenidosfotográficos. Inversiones inmobiliarias y financieras.
Directors and representatives
Directors
Current
- Perolio Ibañez Miguel LuisSince 29/01/2015Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 06/02/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Perolio Ibañez Miguel Luis100 %
Individual · ultimate beneficial owner · since 06/02/2015
Beneficial owner network map
Registered actos
- ConstituciónPublished 06/02/2015· Registered 29/01/2015· I/A 1
- Declaración de unipersonalidadPublished 06/02/2015· Registered 29/01/2015· I/A 1
- NombramientosPublished 06/02/2015· Registered 29/01/2015· I/A 1
Changes
- 06/02/2015Declaración de unipersonalidad
PEROLIO IBAÑEZ MIGUEL LUIS
Capital · events
- 06/02/2015ConstituciónInitial capital: 3 006,00 €
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)
- 06/02/2015#3179810ConstituciónDeclaración de unipersonalidadNombramientos
EL ULTIMO RECUERDO SL. Constitución. Comienzo de operaciones: 1.12.14. Objeto social: La realización y comercialización de artículos de video y fotografia, la prestación de servicios en reportajes de video, almacenes y distribución de contenidosfotog…
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 fotografía — are listed together.