FOTO HOUSE SL

Hoja M169501· NIF B81334468

Struck off · 05/02/2016Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
475 601,00 €

Legal information

Legal information for FOTO HOUSE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital475 601,00 €
LocalityBoadilla del Monte
Register referenceTomo 31991 · Folio 72 · Hoja M169501
StatusBaja

Activity

FOTO HOUSE SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). The Spanish commercial register has published 13 filings for this company, from 23 May 2011 to 5 February 2016, across 8 distinct types of filing. Its registered share capital is 475 601,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 05/02/2016· Registered 27/01/2016· I/A 17
  2. ExtinciónPublished 05/02/2016· Registered 27/01/2016· I/A 17
  3. Ampliación de capitalPublished 13/06/2014· Registered 04/06/2014· I/A 16
  4. NombramientosPublished 25/02/2014· Registered 17/02/2014· I/A 15
  5. Cambio de domicilio socialPublished 17/01/2014· Registered 10/01/2014· I/A 14
  6. Ceses/DimisionesPublished 16/11/2012· Registered 05/11/2012· I/A 13
  7. NombramientosPublished 16/11/2012· Registered 05/11/2012· I/A 13
  8. Modificaciones estatutariasPublished 16/11/2012· Registered 05/11/2012· I/A 13
  9. NombramientosPublished 08/06/2011· Registered 26/05/2011· I/A 12
  10. Ceses/DimisionesPublished 07/06/2011· Registered 26/05/2011· I/A 11
  11. NombramientosPublished 07/06/2011· Registered 26/05/2011· I/A 11
  12. ReeleccionesPublished 23/05/2011· Registered 11/05/2011· I/A 10
  13. ReeleccionesPublished 23/05/2011· Registered 11/05/2011· I/A 9

Changes

  1. 05/02/2016Disolución
  2. 05/02/2016Extinción
  3. 17/01/2014Cambio de domicilio social

    C/ ISABEL DE VALOIS 46 (BOADILLA DEL MONTE)

  4. 16/11/2012Modificaciones estatutarias

Capital · events

  1. 13/06/2014Ampliación de capital
    Resulting capital: 475 601,00 € (+240 401,00 €)

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. 05/02/2016#3700768
    DisoluciónExtinción
    FOTO HOUSE SL. Disolución. Fusion. Extinción. Datos registrales. T 31991 , F 72, S 8, H M 169501, I/A 17 (27.01.16).
  2. 13/06/2014#2849467
    Ampliación de capital
    FOTO HOUSE SL. Ampliación de capital. Capital: 240.401,00 Euros. Resultante Suscrito: 475.601,00 Euros. Datos registrales. T 10709 , F 199, S 8, H M 169501, I/A 16 ( 4.06.14).
  3. 25/02/2014#2687620
    Nombramientos
    FOTO HOUSE SL. Nombramientos. Apoderado: SANTAMARIA SIERRA CARMEN. Datos registrales. T 10709 , F 198, S 8, H M 169501, I/A 15 (17.02.14).
  4. 17/01/2014#2621020
    Cambio de domicilio social
    FOTO HOUSE SL. Cambio de domicilio social. C/ ISABEL DE VALOIS 46 (BOADILLA DEL MONTE). Datos registrales. T 10709 , F 198, S 8, H M 169501, I/A 14 (10.01.14).
  5. 16/11/2012#1986313
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FOTO HOUSE SL. Ceses/Dimisiones. Adm. Solid.: CASTELLANOS MOHEDANO ROGELIA;RUIZ SANTAMARIA MIGUEL. Nombramientos. Adm. Unico: RUIZ SANTAMARIA MIGUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admin…
  6. 08/06/2011#1249223
    Nombramientos
    FOTO HOUSE SL. Nombramientos. Apoderado: SANTAMARIA SIERRA CARMEN. Datos registrales. T 10709 , F 197, S 8, H M 169501, I/A 12 (26.05.11).
  7. 07/06/2011#1247376
    Ceses/DimisionesNombramientos
    FOTO HOUSE SL. Ceses/Dimisiones. Adm. Solid.: SANTAMARIA SIERRA CARMEN. Nombramientos. Adm. Solid.: RUIZ SANTAMARIA MIGUEL. Datos registrales. T 10709 , F 196, S 8, H M 169501, I/A 11 (26.05.11).
  8. 23/05/2011#1223407
    Reelecciones
    FOTO HOUSE SL. Reelecciones. Auditor: AUDITBURO SL. Datos registrales. T 10709 , F 196, S 8, H M 169501, I/A 10 (11.05.11).
  9. 23/05/2011#1223406
    Reelecciones
    FOTO HOUSE SL. Reelecciones. Auditor: AUDITBURO SL. Datos registrales. T 10709 , F 196, S 8, H M 169501, I/A 9 (11.05.11).

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

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/ ISABEL DE VALOIS 46 (BOADILLA DEL MONTE), Boadilla del Monte, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province