FOTOCAMPILLOS 1 SL

Hoja M417073· NIF B84812528

Struck off · 24/01/2017Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for FOTOCAMPILLOS 1 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 35154 · Folio 63 · Hoja M417073
StatusBaja

Activity

FOTOCAMPILLOS 1 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 21 filings for this company, from 8 July 2010 to 24 January 2017, across 7 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • SONNEDIX ESPAÑA SPV XIX SL(formerly VELA ENERGY SPV XIX SL)100 %

    Legal entity · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

SONNEDIX ESPAÑA SPV XIX SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 24/01/2017· Registered 17/01/2017· I/A 14
  2. ExtinciónPublished 24/01/2017· Registered 17/01/2017· I/A 14
  3. NombramientosPublished 23/11/2016· Registered 15/11/2016· I/A 13
  4. Ceses/DimisionesPublished 11/11/2016· Registered 28/10/2016· I/A 12
  5. NombramientosPublished 11/11/2016· Registered 28/10/2016· I/A 12
  6. Cambio de domicilio socialPublished 11/11/2016· Registered 28/10/2016· I/A 12
  7. RevocacionesPublished 30/05/2016· Registered 23/05/2016· I/A 11
  8. NombramientosPublished 30/05/2016· Registered 23/05/2016· I/A 11
  9. Cambio de domicilio socialPublished 08/03/2016· Registered 26/02/2016· I/A 10
  10. Cambio de domicilio socialPublished 21/02/2014· Registered 13/02/2014· I/A 9
  11. Cambio de domicilio socialPublished 02/10/2013· Registered 24/09/2013· I/A 8
  12. NombramientosPublished 29/05/2013· Registered 21/05/2013· I/A 7
  13. Ceses/DimisionesPublished 01/02/2013· Registered 24/01/2013· I/A 6
  14. NombramientosPublished 01/02/2013· Registered 24/01/2013· I/A 6
  15. Ceses/DimisionesPublished 02/11/2011· Registered 20/10/2011· I/A 5
  16. NombramientosPublished 02/11/2011· Registered 20/10/2011· I/A 5
  17. Ceses/DimisionesPublished 08/07/2010· Registered 22/06/2010· I/A 4
  18. NombramientosPublished 08/07/2010· Registered 22/06/2010· I/A 4
  19. Cambio de domicilio socialPublished 08/07/2010· Registered 22/06/2010· I/A 4

Changes

  1. 24/01/2017Disolución
  2. 24/01/2017Extinción
  3. 11/11/2016Cambio de domicilio social

    C/ JENNER - 3, 4 PLANTA (MADRID)

  4. 08/03/2016Cambio de domicilio social

    PASEO MARQUES DE ZAFRA 38 BIS 1º A (MADRID)

  5. 21/02/2014Cambio de domicilio social

    C/ HERMOSILLA 11, 4º A (MADRID)

  6. 02/10/2013Cambio de domicilio social

    PLAZA DE CARLOS TRIAS BERTRAN 7 5& - PLANTA IZQUIE (MADRID)

  7. 08/07/2010Cambio de domicilio social

    PASEO MARQUES DE ZAFRA 38 BIS (MADRID)

Timeline (BORME)

  1. 24/01/2017#4207670
    DisoluciónExtinción
    FOTOCAMPILLOS 1 SL. Disolución. Fusion. Extinción. Datos registrales. T 35154 , F 63, S 8, H M 417073, I/A 14 (17.01.17).
  2. 23/11/2016#4121936
    Nombramientos
    FOTOCAMPILLOS 1 SL. Nombramientos. Apoderado: OLAGUIBEL AMICH IÑIGO;VALENCIA MUÑOZ PABLO;PEREZ MARCOS OSCAR;ASUERO RESUSTA VICENTE;GIMENEZ SORIANO PABLO. Datos registrales. T 23267 , F 212, S 8, H M 417073, I/A 13 (15.11.16).
  3. 11/11/2016#4100754
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    FOTOCAMPILLOS 1 SL. Sociedad unipersonal. Cambio de identidad del socio único: VELA ENERGY SPV XIX SL. Ceses/Dimisiones. Adm. Unico: GWM RENEWABLE ENERGY SPAIN SL. Representan: REITELLI ALESSANDRO. Nombramientos. Adm. Unico: VELA ENERGY HOLDINGS 3 SO…
  4. 30/05/2016#3876998
    RevocacionesNombramientos
    FOTOCAMPILLOS 1 SL. Revocaciones. Apoderado: MENDOZA MARIN MARINA. Nombramientos. Apo.Sol.: ORSINI GINEVRA;CALLISTO MARIA GRAZIA;COSTABILE GIANFRANCO. Datos registrales. T 23267 , F 211, S 8, H M 417073, I/A 11 (23.05.16).
  5. 08/03/2016#3756208
    Cambio de domicilio social
    FOTOCAMPILLOS 1 SL. Cambio de domicilio social. PASEO MARQUES DE ZAFRA 38 BIS 1º A (MADRID). Datos registrales. T 23267 , F 211, S 8, H M 417073, I/A 10 (26.02.16).
  6. 21/02/2014#2682782
    Cambio de domicilio social
    FOTOCAMPILLOS 1 SL. Cambio de domicilio social. C/ HERMOSILLA 11, 4º A (MADRID). Datos registrales. T 23267 , F 211, S 8, H M 417073, I/A 9 (13.02.14).
  7. 02/10/2013#2473006
    Cambio de domicilio social
    FOTOCAMPILLOS 1 SL. Cambio de domicilio social. PLAZA DE CARLOS TRIAS BERTRAN 7 5& - PLANTA IZQUIE (MADRID). Datos registrales. T 23267 , F 210, S 8, H M 417073, I/A 8 (24.09.13).
  8. 29/05/2013#2298089
    Nombramientos
    FOTOCAMPILLOS 1 SL. Nombramientos. Apoderado: MENDOZA MARIN MARINA. Datos registrales. T 23267 , F 210, S 8, H M 417073, I/A 7 (21.05.13).
  9. 01/02/2013#2102961
    Ceses/DimisionesNombramientos
    FOTOCAMPILLOS 1 SL. Ceses/Dimisiones. Representan: CAMPONESCHI DANIELE. Nombramientos. Representan: REITELLI ALESSANDRO. Datos registrales. T 23267 , F 210, S 8, H M 417073, I/A 6 (24.01.13).
  10. 02/11/2011#1439271
    Ceses/DimisionesNombramientos
    FOTOCAMPILLOS 1 SL. Ceses/Dimisiones. Representan: MERA DIAZ EMILIO. Nombramientos. Representan: CAMPONESCHI DANIELE. Datos registrales. T 23267 , F 209, S 8, H M 417073, I/A 5 (20.10.11).
  11. 08/07/2010#795976
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    FOTOCAMPILLOS 1 SL. Sociedad unipersonal. Cambio de identidad del socio único: LUX ENERGIA SOLAR SL. Ceses/Dimisiones. Adm. Unico: ABANTIA INSTALACIONES SA. Representan: GUMMA MARAGALL JUAN. Nombramientos. Representan: MERA DIAZ EMILIO. Adm. Unico: L…

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/ JENNER - 3, 4 PLANTA (MADRID), 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