FOTO LLUM SL

Hoja L1327· NIF B25273566

VigenteLleida
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
30 350,50 €
Director :
Sanchez Marimon Marta

Legal information

Legal information for FOTO LLUM SL

NIF
Hoja registral
IRUS1000083721034
Legal formSociedad Limitada (SL)
Share capital30 350,50 €
LocalityLleida
Phone
Register referenceTomo 74 · Folio 166 · Hoja L1327
StatusVigente

Activity

FOTO LLUM SL is a Sociedad Limitada (SL) with its registered office in Lleida (Cataluña). The Spanish commercial register has published 10 filings for this company, from 25 January 2013 to 26 April 2024, across 5 distinct types of filing. Its registered share capital is 30 350,50 €.

Economic activity (CNAE)

4712

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
FOTO LLUM SLSanchez Marimon MartaSanchez Marimon MartaLLEBAV LOCALS INTEGRALS PER ACTIVITATS PROFESIONALS SLLLEBAV LOCALS INTEGR…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FOTO LLUM SLSanchez Marimon MartaSanchez Marimon Marta

Beneficial owner (UBO)

Sanchez Marimon Marta100 %

Individual · ultimate beneficial owner · since 26/04/2024

Beneficial owner network map

2 nodes Person Company
FOTO LLUM SLSanchez Marimon MartaSanchez Marimon Marta

Registered actos

  1. Declaración de unipersonalidadPublished 26/04/2024· Registered 19/04/2024· I/A 6
  2. Ceses/DimisionesPublished 26/04/2024· Registered 19/04/2024· I/A 6
  3. NombramientosPublished 26/04/2024· Registered 19/04/2024· I/A 6
  4. Reducción de capitalPublished 26/04/2024· Registered 19/04/2024· I/A 6
  5. Ceses/DimisionesPublished 24/06/2020· Registered 15/06/2020· I/A 5
  6. NombramientosPublished 24/06/2020· Registered 15/06/2020· I/A 5
  7. Ceses/DimisionesPublished 31/03/2015· Registered 24/03/2015· I/A 4
  8. NombramientosPublished 31/03/2015· Registered 24/03/2015· I/A 4
  9. Reducción de capitalPublished 25/01/2013· Registered 16/01/2013· I/A 3
  10. Ampliación de capitalPublished 25/01/2013· Registered 16/01/2013· I/A 3

Changes

  1. 26/04/2024Declaración de unipersonalidad

    SANCHEZ MARIMON MARTA

Capital · events

  1. 26/04/2024Reducción de capital
    Resulting capital: 30 350,50 €
  2. 25/01/2013Reducción de capitalAmpliación de capital
    Resulting capital: 30 050,00 € (−30 651,00 €)

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. 26/04/2024#8056129
    Declaración de unipersonalidadCeses/DimisionesNombramientosReducción de capital
    FOTO LLUM SL. Declaración de unipersonalidad. Socio único: SANCHEZ MARIMON MARTA. Ceses/Dimisiones. Adm. Solid.: FORTUNY CODINES JAUME ALBERT;SANCHEZ MARIMON MARTA. Nombramientos. Adm. Unico: SANCHEZ MARIMON MARTA. Reducción de capital. Importe reduc…
  2. 24/06/2020#5917590
    Ceses/DimisionesNombramientos
    FOTO LLUM SL. Ceses/Dimisiones. Adm. Unico: FORTUNY CODINES JAIME. Nombramientos. Adm. Solid.: FORTUNY CODINES JAUME ALBERT;SANCHEZ MARIMON MARTA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios.…
  3. 31/03/2015#3263232
    Ceses/DimisionesNombramientos
    FOTO LLUM SL. Ceses/Dimisiones. Adm. Solid.: FORTUNY CODINES JAIME;SANCHEZ MARIMON MARTA. Nombramientos. Adm. Unico: FORTUNY CODINES JAIME. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos …
  4. 25/01/2013#2090615
    Reducción de capitalAmpliación de capital
    FOTO LLUM SL. Reducción de capital. Importe reducción: 0,61 Euros. Resultante Suscrito: 30.050,00 Euros. Ampliación de capital. Capital: 30.651,00 Euros. Resultante Suscrito: 60.701,00 Euros. Datos registrales. T 74 , F 165, S 8, H L 1327, I/A 3 (16.…

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 addressAvda. Alcalde Porqueras, 32, LLEIDA
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 — CNAE 4712 — are listed together.

Prospect this sectorAll companies in this sector