FOTO SAMAR SOCIEDAD ANONIMA

Hoja BI13502· NIF A48246706

VigenteBizkaia
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Piedra Perez Kristiñe, Ugarte Vivanco Maria

Legal information

Legal information for FOTO SAMAR SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000057362876
Legal formSociedad Anónima (SA)
Register referenceTomo 2085 · Folio 118 · Hoja BI13502
StatusVigente

Activity

FOTO SAMAR SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 9 filings for this company, from 28 October 2010 to 4 June 2026, across 5 distinct types of filing.

Economic activity (CNAE)

4740

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
FOTO SAMAR SOCIEDAD A…Piedra Perez KristiñePiedra Perez KristiñeUgarte Vivanco MariaUgarte Vivanco MariaPIEDRA&UGARTE 2021 SOCIEDAD LIMITADAPIEDRA&UGARTE 2021 S…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FOTO SAMAR SOCIEDAD A…PIEDRA&UGARTE 2021 SOCIEDAD LIMITADAPIEDRA&UGARTE 2021 S…

Beneficial owner (UBO)

PIEDRA&UGARTE 2021 SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 17/06/2021

Beneficial owner network map

2 nodes Person Company
FOTO SAMAR SOCIEDAD A…PIEDRA&UGARTE 2021 SOCIEDAD LIMITADAPIEDRA&UGARTE 2021 S…

Registered actos

  1. ReeleccionesPublished 04/06/2026· Registered 28/05/2026· I/A 15
  2. Declaración de unipersonalidadPublished 17/06/2021· Registered 09/06/2021· I/A 13
  3. Ceses/DimisionesPublished 17/06/2021· Registered 09/06/2021· I/A 13
  4. NombramientosPublished 17/06/2021· Registered 09/06/2021· I/A 13
  5. Modificaciones estatutariasPublished 24/12/2020· Registered 15/12/2020· I/A 12
  6. Ceses/DimisionesPublished 23/05/2018· Registered 15/05/2018· I/A 11
  7. NombramientosPublished 23/05/2018· Registered 15/05/2018· I/A 11
  8. ReeleccionesPublished 11/01/2016· Registered 29/12/2015· I/A 10
  9. ReeleccionesPublished 28/10/2010· Registered 08/10/2010· I/A 9

Changes

  1. 17/06/2021Declaración de unipersonalidad

    PIEDRA&UGARTE 2021 SOCIEDAD LIMITADA

  2. 24/12/2020Modificaciones estatutarias

Timeline (BORME)

  1. 04/06/2026#9344988
    Reelecciones
    FOTO SAMAR SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: PIEDRA PEREZ KRISTIÑE;UGARTE VIVANCO MARIA. Datos registrales. S 8 , H BI 13502, I/A 15 (28.05.26).
  2. 17/06/2021#6482454
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    FOTO SAMAR SOCIEDAD ANONIMA. Declaración de unipersonalidad. Socio único: PIEDRA&UGARTE 2021 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ALONSO MORAL FRANCISCO JAVIER. Nombramientos. Adm. Solid.: PIEDRA PEREZ KRISTIÑE;UGARTE VIVANCO MARIA. Otros…
  3. 24/12/2020#6185664
    Modificaciones estatutarias
    FOTO SAMAR SOCIEDAD ANONIMA. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12. Datos registrales. T 2085 , F 118, S 8, H BI 13502, I/A 12 (15.12.20).
  4. 23/05/2018#4892693
    Ceses/DimisionesNombramientos
    FOTO SAMAR SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: ALONSO MORAL SANTIAGO. Nombramientos. Adm. Unico: ALONSO MORAL FRANCISCO JAVIER. Datos registrales. T 2085 , F 117, S 8, H BI 13502, I/A 11 (15.05.18).
  5. 11/01/2016#10488890
    Reelecciones
    FOTO SAMAR SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: ALONSO MORAL SANTIAGO. Datos registrales. T 2085 , F 117, S 8, H BI 13502, I/A 10 (29.12.15).
  6. 28/10/2010#926394
    Reelecciones
    FOTO SAMAR SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: ALONSO MORAL SANTIAGO. Datos registrales. T 2085 , F 117, S 8, H BI 13502, I/A 9 ( 8.10.10).

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 addressDOCTOR ACHUCARRO, 2, BIZKAIA, BILBAO
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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