FOTOHINIESTA SL
Hoja SA17576· NIF B37577541
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 23/05/2019
- Directors :
- Diaz San Miguel Alberto, Castro Luis Pablo, Fernandez Dacosta Hector
Legal information
Legal information for FOTOHINIESTA SL
Activity
FOTOHINIESTA SL is a Sociedad Limitada (SL) with its registered office in Salamanca (Castilla y León). It was incorporated on 23 May 2019. The Spanish commercial register has published 6 filings for this company, from 23 May 2019 to 25 March 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La negociación y explotación de actividades y negocios que guarden relación con la promoción, realización de estudios, proyectos, ingenierías, adquisición de componentes, integración, montaje, mantenimiento, operación y conservación de los productos energéticos que se obtengan de las instalaciones q.
Directors and representatives
Directors
Current
- Diaz San Miguel AlbertoSince 17/05/2019Administrador Solidario
- Castro Luis PabloSince 17/05/2019Administrador Solidario
- Fernandez Dacosta HectorSince 16/03/2022Administrador Solidario
Directors network map
Cap table · shareholdings
- DICAS RENOVABLES SL100 %
Legal entity · since 23/05/2019 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
DICAS RENOVABLES SL100 %Vigente
Legal entity · since 23/05/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 25/03/2022· Registered 16/03/2022· I/A 3
- NombramientosPublished 25/03/2022· Registered 16/03/2022· I/A 3
- ConstituciónPublished 23/05/2019· Registered 17/05/2019· I/A 1
- Declaración de unipersonalidadPublished 23/05/2019· Registered 17/05/2019· I/A 1
- NombramientosPublished 23/05/2019· Registered 17/05/2019· I/A 1
Changes
- 23/05/2019Declaración de unipersonalidad
DICAS RENOVABLES SL
Capital · events
- 23/05/2019ConstituciónInitial capital: 3 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 25/03/2022#6878627Ceses/DimisionesNombramientos
FOTOHINIESTA SL. Ceses/Dimisiones. Adm. Solid.: DIAZ SAN MIGUEL ALBERTO;CASTRO LUIS PABLO. Nombramientos. Adm. Solid.: DIAZ SAN MIGUEL ALBERTO;CASTRO LUIS PABLO;FERNANDEZ DACOSTA HECTOR. Datos registrales. T 501 , F 107, S 8, H SA 17576, I/A 3 (16.03… - 25/03/2022#6878626
FOTOHINIESTA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 501 , F 107, S 8, H SA 17576, I/A 2 (16.03.22).
- 23/05/2019#5410269ConstituciónDeclaración de unipersonalidadNombramientos
FOTOHINIESTA SL. Constitución. Comienzo de operaciones: 14.05.19. Objeto social: La negociación y explotación de actividades y negocios que guarden relación con la promoción, realización de estudios, proyectos, ingenierías, adquisición de componentes…
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· Incorporated 2019
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
This company declares no activity in the register. Companies recently incorporated in the same province — Salamanca — are listed together, with their address.