FOTOCAMPILLOS 8 SL

Hoja M417742· NIF B84812601

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

Legal information

Legal information for FOTOCAMPILLOS 8 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 35336 · Folio 2 · Hoja M417742
StatusBaja

Activity

FOTOCAMPILLOS 8 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 20 filings for this company, from 2 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 02/12/2016· Registered 22/11/2016· I/A 13
  4. Ceses/DimisionesPublished 11/11/2016· Registered 28/10/2016· I/A 12
  5. RevocacionesPublished 11/11/2016· Registered 28/10/2016· I/A 12
  6. NombramientosPublished 11/11/2016· Registered 28/10/2016· I/A 12
  7. Cambio de domicilio socialPublished 11/11/2016· Registered 28/10/2016· I/A 12
  8. RevocacionesPublished 30/05/2016· Registered 23/05/2016· I/A 11
  9. NombramientosPublished 30/05/2016· Registered 23/05/2016· I/A 11
  10. Cambio de domicilio socialPublished 08/03/2016· Registered 25/02/2016· 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 31/05/2013· Registered 23/05/2013· 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 02/07/2010· Registered 22/06/2010· I/A 4
  19. NombramientosPublished 02/07/2010· Registered 22/06/2010· I/A 4
  20. Cambio de domicilio socialPublished 02/07/2010· 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 4ª (MADRID)

  4. 08/03/2016Cambio de domicilio social

    PASEO MARQUES DE ZAFRA 38 BIS (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 BERTRAN 7 5& - PLANTAS IZQUI (MADRID)

  7. 02/07/2010Cambio de domicilio social

    PASEO MARQUES DE ZAFRA 38 BIS (MADRID)

Timeline (BORME)

  1. 24/01/2017#4207704
    DisoluciónExtinción
    FOTOCAMPILLOS 8 SL. Disolución. Fusion. Extinción. Datos registrales. T 35336 , F 2, S 8, H M 417742, I/A 14 (17.01.17).
  2. 02/12/2016#4137076
    Nombramientos
    FOTOCAMPILLOS 8 SL. Nombramientos. Apoderado: OLAGUIBEL AMICH IÑIGO;VALENCIA MUÑOZ PABLO;PEREZ MARCOS OSCAR;ASUERO RESUSTA VICENTE;GIMENEZ SORIANO PABLO. Datos registrales. T 23298 , F 62, S 8, H M 417742, I/A 13 (22.11.16).
  3. 11/11/2016#4101231
    Ceses/DimisionesRevocacionesNombramientosCambio de domicilio social
    FOTOCAMPILLOS 8 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#3877092
    RevocacionesNombramientos
    FOTOCAMPILLOS 8 SL. Revocaciones. Apoderado: MENDOZA MARIN MARINA. Nombramientos. Apo.Sol.: ORSINI GINEVRA;CALLISTO MARIA GRAZIA;COSTABILE GIANFRANCO. Datos registrales. T 23298 , F 60, S 8, H M 417742, I/A 11 (23.05.16).
  5. 08/03/2016#3756173
    Cambio de domicilio social
    FOTOCAMPILLOS 8 SL. Cambio de domicilio social. PASEO MARQUES DE ZAFRA 38 BIS (MADRID). Datos registrales. T 23298 , F 60, S 8, H M 417742, I/A 10 (25.02.16).
  6. 20/02/2014#2681476
    Cambio de domicilio social
    FOTOCAMPILLOS 8 SL. Cambio de domicilio social. C/ HERMOSILLA 11, 4º A (MADRID). Datos registrales. T 23298 , F 60, S 8, H M 417742, I/A 9 (12.02.14).
  7. 02/10/2013#2472970
    Cambio de domicilio social
    FOTOCAMPILLOS 8 SL. Cambio de domicilio social. PLAZA DE CARLOS TRIAS BERTRAN 7 5& - PLANTAS IZQUI (MADRID). Datos registrales. T 23298 , F 60, S 8, H M 417742, I/A 8 (23.09.13).
  8. 31/05/2013#2302784
    Nombramientos
    FOTOCAMPILLOS 8 SL. Nombramientos. Apoderado: MENDOZA MARIN MARINA. Datos registrales. T 23298 , F 59, S 8, H M 417742, I/A 7 (23.05.13).
  9. 01/02/2013#2102985
    Ceses/DimisionesNombramientos
    FOTOCAMPILLOS 8 SL. Ceses/Dimisiones. Representan: CAMPONESCHI DANIELE. Nombramientos. Representan: REITELLI ALESSANDRO. Datos registrales. T 23298 , F 59, S 8, H M 417742, I/A 6 (24.01.13).
  10. 02/11/2011#1439249
    Ceses/DimisionesNombramientos
    FOTOCAMPILLOS 8 SL. Ceses/Dimisiones. Representan: MERA DIAZ EMILIO. Nombramientos. Representan: CAMPONESCHI DANIELE. Datos registrales. T 23298 , F 59, S 8, H M 417742, I/A 5 (20.10.11).
  11. 02/07/2010#789967
    Ceses/DimisionesNombramientosCambio de domicilio social
    FOTOCAMPILLOS 8 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

The company's articles of association in force, certified by the registrador.

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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

The company's official beneficial owners.

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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