FOTOGRAFIA ROMAR SL
Hoja M445457· NIF B85225332
- Registered address :
- Activity :
- Otras actividades de impresión y artes gráficas
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for FOTOGRAFIA ROMAR SL
Activity
FOTOGRAFIA ROMAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de impresión y artes gráficas” (CNAE 1812). The Spanish commercial register has published 6 filings for this company, from 2 February 2009 to 25 June 2014, across 4 distinct types of filing.
Economic activity (CNAE)
1812 · Otras actividades de impresión y artes gráficas
Directors and representatives
Directors
Former
- Garcia Arroyo RocioCeased on 12/06/2014Administrador Solidario
- Lopez-Pastor Molero DanielCeased on 12/06/2014Administrador SolidarioAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 25/06/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lopez-Pastor Molero Daniel100 %
Individual · ultimate beneficial owner · since 25/06/2014
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 25/06/2014· Registered 16/06/2014· I/A 4
- Ceses/DimisionesPublished 23/06/2014· Registered 12/06/2014· I/A 3
- NombramientosPublished 23/06/2014· Registered 12/06/2014· I/A 3
- Modificaciones estatutariasPublished 23/06/2014· Registered 12/06/2014· I/A 3
- Ceses/DimisionesPublished 02/02/2009· Registered 20/01/2009· I/A 2
- NombramientosPublished 02/02/2009· Registered 20/01/2009· I/A 2
Changes
- 25/06/2014Declaración de unipersonalidad
LOPEZ-PASTOR MOLERO DANIEL
- 23/06/2014Modificaciones estatutarias
Timeline (BORME)
- 25/06/2014#2863506Declaración de unipersonalidad
FOTOGRAFIA ROMAR SL. Declaración de unipersonalidad. Socio único: LOPEZ-PASTOR MOLERO DANIEL. Datos registrales. T 24743 , F 166, S 8, H M 445457, I/A 4 (16.06.14).
- 23/06/2014#2859006Ceses/DimisionesNombramientosModificaciones estatutarias
FOTOGRAFIA ROMAR SL. Ceses/Dimisiones. Adm. Solid.: LOPEZ PASTOR MOLERO DANIEL;GARCIA ARROYO ROCIO. Nombramientos. Adm. Unico: LOPEZ-PASTOR MOLERO DANIEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a … - 02/02/2009#45172Ceses/DimisionesNombramientos
FOTOGRAFIA ROMAR SL. Ceses/Dimisiones. Adm. Solid.: LOPEZ LOPEZ JOSE CARLOS. Nombramientos. Adm. Solid.: GARCIA ARROYO ROCIO. Datos registrales. T 24743 , F 165, S 8, H M 445457, I/A 2 (20.01.09).
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
Prospect
Spanish companies in the same line of business — Otras actividades de impresión y artes gráficas — are listed together.