FOTOCAMPILLOS 2 SL

Hoja M417736· NIF B84812510

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

Legal information

Legal information for FOTOCAMPILLOS 2 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 35290 · Folio 44 · Hoja M417736
StatusBaja

Activity

FOTOCAMPILLOS 2 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 20 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

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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 02/12/2016· Registered 22/11/2016· I/A 13
  4. Ceses/DimisionesPublished 16/11/2016· Registered 03/11/2016· I/A 12
  5. NombramientosPublished 16/11/2016· Registered 03/11/2016· I/A 12
  6. Cambio de domicilio socialPublished 16/11/2016· Registered 03/11/2016· I/A 12
  7. RevocacionesPublished 31/05/2016· Registered 24/05/2016· I/A 11
  8. NombramientosPublished 31/05/2016· Registered 24/05/2016· I/A 11
  9. Cambio de domicilio socialPublished 08/03/2016· Registered 26/02/2016· I/A 10
  10. Cambio de domicilio socialPublished 19/02/2014· Registered 12/02/2014· I/A 9
  11. Cambio de domicilio socialPublished 02/10/2013· Registered 23/09/2013· 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 25/06/2010· I/A 4
  18. NombramientosPublished 08/07/2010· Registered 25/06/2010· I/A 4
  19. Modificaciones estatutariasPublished 08/07/2010· Registered 25/06/2010· I/A 4
  20. Cambio de domicilio socialPublished 08/07/2010· Registered 25/06/2010· I/A 4

Changes

  1. 24/01/2017Disolución
  2. 24/01/2017Extinción
  3. 16/11/2016Cambio de domicilio social

    C/ JENNER 3 - 4 PLANTA (MADRID)

  4. 08/03/2016Cambio de domicilio social

    PASEO MARQUES DE ZAFRA 38 BIS 1 A (MADRID)

  5. 19/02/2014Cambio 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 NUMERO 38 BIS (MADRID)

  8. 08/07/2010Modificaciones estatutarias

Timeline (BORME)

  1. 24/01/2017#4207734
    DisoluciónExtinción
    FOTOCAMPILLOS 2 SL. Disolución. Fusion. Extinción. Datos registrales. T 35290 , F 44, S 8, H M 417736, I/A 14 (17.01.17).
  2. 02/12/2016#4137211
    Nombramientos
    FOTOCAMPILLOS 2 SL. Nombramientos. Apoderado: OLAGUIBEL AMICH IÑIGO;VALENCIA MUÑOZ PABLO;PEREZ MARCOS OSCAR;ASUERO RESUSTA VICENTE;GIMENEZ SORIANO PABLO. Datos registrales. T 23298 , F 8, S 8, H M 417736, I/A 13 (22.11.16).
  3. 16/11/2016#4110117
    Ceses/DimisionesNombramientosCambio de domicilio social
    FOTOCAMPILLOS 2 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. 31/05/2016#3879066
    RevocacionesNombramientos
    FOTOCAMPILLOS 2 SL. Revocaciones. Apoderado: MENDOZA MARIN MARINA. Nombramientos. Apo.Sol.: ORSINI GINEVRA;CALLISTO MARIA GRAZIA;COSTABILE GIANFRANCO. Datos registrales. T 23298 , F 7, S 8, H M 417736, I/A 11 (24.05.16).
  5. 08/03/2016#3756195
    Cambio de domicilio social
    FOTOCAMPILLOS 2 SL. Cambio de domicilio social. PASEO MARQUES DE ZAFRA 38 BIS 1 A (MADRID). Datos registrales. T 23298 , F 7, S 8, H M 417736, I/A 10 (26.02.16).
  6. 19/02/2014#2679350
    Cambio de domicilio social
    FOTOCAMPILLOS 2 SL. Cambio de domicilio social. C/ HERMOSILLA 11, 4º A (MADRID). Datos registrales. T 23298 , F 7, S 8, H M 417736, I/A 9 (12.02.14).
  7. 02/10/2013#2472952
    Cambio de domicilio social
    FOTOCAMPILLOS 2 SL. Cambio de domicilio social. PLAZA DE CARLOS TRIAS BERTRAN 7 5& - PLANTA IZQUIE (MADRID). Datos registrales. T 23298 , F 6, S 8, H M 417736, I/A 8 (23.09.13).
  8. 29/05/2013#2298088
    Nombramientos
    FOTOCAMPILLOS 2 SL. Nombramientos. Apoderado: MENDOZA MARIN MARINA. Datos registrales. T 23298 , F 6, S 8, H M 417736, I/A 7 (21.05.13).
  9. 01/02/2013#2102966
    Ceses/DimisionesNombramientos
    FOTOCAMPILLOS 2 SL. Ceses/Dimisiones. Representan: CAMPONESCHI DANIELE. Nombramientos. Representan: REITELLI ALESSANDRO. Datos registrales. T 23298 , F 6, S 8, H M 417736, I/A 6 (24.01.13).
  10. 02/11/2011#1439256
    Ceses/DimisionesNombramientos
    FOTOCAMPILLOS 2 SL. Ceses/Dimisiones. Representan: MERA DIAZ EMILIO. Nombramientos. Representan: CAMPONESCHI DANIELE. Datos registrales. T 23298 , F 5, S 8, H M 417736, I/A 5 (20.10.11).
  11. 08/07/2010#796063
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    FOTOCAMPILLOS 2 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. Adm. Unico: LUX ENERGIA SOLAR SL. Representa…

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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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