FOTOCAMPILLOS 4 SL

Hoja M417738· NIF B84812544

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

Legal information

Legal information for FOTOCAMPILLOS 4 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 35169 · Folio 200 · Hoja M417738
StatusBaja

Activity

FOTOCAMPILLOS 4 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 20 filings for this company, from 12 July 2010 to 24 January 2017, across 6 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 05/12/2016· Registered 23/11/2016· I/A 13
  4. Ceses/DimisionesPublished 05/12/2016· Registered 23/11/2016· I/A 12
  5. RevocacionesPublished 05/12/2016· Registered 23/11/2016· I/A 12
  6. NombramientosPublished 05/12/2016· Registered 23/11/2016· I/A 12
  7. Cambio de domicilio socialPublished 05/12/2016· Registered 23/11/2016· I/A 12
  8. RevocacionesPublished 30/05/2016· Registered 20/05/2016· I/A 11
  9. NombramientosPublished 30/05/2016· Registered 20/05/2016· I/A 11
  10. Cambio de domicilio socialPublished 08/03/2016· Registered 26/02/2016· I/A 10
  11. Cambio de domicilio socialPublished 20/02/2014· Registered 12/02/2014· I/A 9
  12. Cambio de domicilio socialPublished 02/10/2013· Registered 23/09/2013· I/A 8
  13. NombramientosPublished 29/05/2013· Registered 20/05/2013· I/A 7
  14. Ceses/DimisionesPublished 01/02/2013· Registered 24/01/2013· I/A 6
  15. NombramientosPublished 01/02/2013· Registered 24/01/2013· I/A 6
  16. Ceses/DimisionesPublished 02/11/2011· Registered 20/10/2011· I/A 5
  17. NombramientosPublished 02/11/2011· Registered 20/10/2011· I/A 5
  18. Ceses/DimisionesPublished 12/07/2010· Registered 23/06/2010· I/A 4
  19. NombramientosPublished 12/07/2010· Registered 23/06/2010· I/A 4
  20. Cambio de domicilio socialPublished 12/07/2010· Registered 23/06/2010· I/A 4

Changes

  1. 24/01/2017Disolución
  2. 24/01/2017Extinción
  3. 05/12/2016Cambio de domicilio social

    C/ JENNER 3 4ª (MADRID)

  4. 08/03/2016Cambio de domicilio social

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

  5. 20/02/2014Cambio de domicilio social

    C/ HERMOSILLA 11, 4º A (MADRID)

  6. 02/10/2013Cambio de domicilio social

    PLAZA DE CARLOS TRIAS BERTAN 7 5& - PLNTA IZQUIERD (MADRID)

  7. 12/07/2010Cambio de domicilio social

    PASEO MARQUES DE ZAFRA 38, BIS (MADRID)

Timeline (BORME)

  1. 24/01/2017#4207776
    DisoluciónExtinción
    FOTOCAMPILLOS 4 SL. Disolución. Fusion. Extinción. Datos registrales. T 35169 , F 200, S 8, H M 417738, I/A 14 (17.01.17).
  2. 05/12/2016#4139720
    Nombramientos
    FOTOCAMPILLOS 4 SL. Nombramientos. Apoderado: OLAGUIBEL AMICH IÑIGO;VALENCIA MUÑOZ PABLO;PEREZ MARCOS OSCAR;ASUERO RESUSTA VICENTE;GIMENEZ SORIANO PABLO. Datos registrales. T 23298 , F 26, S 8, H M 417738, I/A 13 (23.11.16).
  3. 05/12/2016#4139719
    Ceses/DimisionesRevocacionesNombramientosCambio de domicilio social
    FOTOCAMPILLOS 4 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. Revocaciones. Apo.Sol.: ORSINI GINEVRA;CALLISTO MARI…
  4. 30/05/2016#3877003
    RevocacionesNombramientos
    FOTOCAMPILLOS 4 SL. Revocaciones. Apoderado: MENDOZA MARIN MARINA. Nombramientos. Apo.Sol.: ORSINI GINEVRA;CALLISTO MARIA GRAZIA;COSTABILE GIANFRANCO. Datos registrales. T 23298 , F 24, S 8, H M 417738, I/A 11 (20.05.16).
  5. 08/03/2016#3756199
    Cambio de domicilio social
    FOTOCAMPILLOS 4 SL. Cambio de domicilio social. PASEO MARQUES DE ZAFRA 38 BIS 1º A (MADRID). Datos registrales. T 23298 , F 24, S 8, H M 417738, I/A 10 (26.02.16).
  6. 20/02/2014#2681357
    Cambio de domicilio social
    FOTOCAMPILLOS 4 SL. Cambio de domicilio social. C/ HERMOSILLA 11, 4º A (MADRID). Datos registrales. T 23298 , F 24, S 8, H M 417738, I/A 9 (12.02.14).
  7. 02/10/2013#2472955
    Cambio de domicilio social
    FOTOCAMPILLOS 4 SL. Cambio de domicilio social. PLAZA DE CARLOS TRIAS BERTAN 7 5& - PLNTA IZQUIERD (MADRID). Datos registrales. T 23298 , F 24, S 8, H M 417738, I/A 8 (23.09.13).
  8. 29/05/2013#2298073
    Nombramientos
    FOTOCAMPILLOS 4 SL. Nombramientos. Apoderado: MENDOZA MARIN MARINA. Datos registrales. T 23298 , F 23, S 8, H M 417738, I/A 7 (20.05.13).
  9. 01/02/2013#2102980
    Ceses/DimisionesNombramientos
    FOTOCAMPILLOS 4 SL. Ceses/Dimisiones. Representan: CAMPONESCHI DANIELE. Nombramientos. Representan: REITELLI ALESSANDRO. Datos registrales. T 23298 , F 23, S 8, H M 417738, I/A 6 (24.01.13).
  10. 02/11/2011#1439263
    Ceses/DimisionesNombramientos
    FOTOCAMPILLOS 4 SL. Ceses/Dimisiones. Representan: MERA DIAZ EMILIO. Nombramientos. Representan: CAMPONESCHI DANIELE. Datos registrales. T 23298 , F 23, S 8, H M 417738, I/A 5 (20.10.11).
  11. 12/07/2010#799619
    Ceses/DimisionesNombramientosCambio de domicilio social
    FOTOCAMPILLOS 4 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

Powers in force held by a given apoderado (state their NIF or name).

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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 4ª (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