FOTOMANZ SOLAR SL
Hoja M417665· NIF B84885433
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- España Lucas Mariano
Legal information
Legal information for FOTOMANZ SOLAR SL
Activity
FOTOMANZ SOLAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 17 January 2017 to 17 April 2023, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- España Lucas MarianoSince 10/04/2023Administrador Único
Former
- Martin Prado RamonCeased on 10/04/2023Administrador Único
- Fernandez Arjona EmilianoCeased on 09/01/2017Administrador Mancomunado
- Oter Roman Jose JavierCeased on 09/01/2017Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/04/2023· Registered 10/04/2023· I/A 3
- NombramientosPublished 17/04/2023· Registered 10/04/2023· I/A 3
- Ceses/DimisionesPublished 17/01/2017· Registered 09/01/2017· I/A 2
- NombramientosPublished 17/01/2017· Registered 09/01/2017· I/A 2
- Cambio de domicilio socialPublished 17/01/2017· Registered 09/01/2017· I/A 2
Changes
- 17/01/2017Cambio de domicilio social
C/ DIEGO DE LEON 47 (MADRID)
Timeline (BORME)
- 17/04/2023#7488249Ceses/DimisionesNombramientos
FOTOMANZ SOLAR SL. Ceses/Dimisiones. Adm. Unico: MARTIN PRADO RAMON. Nombramientos. Adm. Unico: ESPAÑA LUCAS MARIANO. Datos registrales. T 23294 , F 182, S 8, H M 417665, I/A 3 (10.04.23).
- 17/01/2017#4195056Ceses/DimisionesNombramientosCambio de domicilio social
FOTOMANZ SOLAR SL. Ceses/Dimisiones. Adm. Mancom.: OTER ROMAN JOSE JAVIER;FERNANDEZ ARJONA EMILIANO. Nombramientos. Adm. Unico: MARTIN PRADO RAMON. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador úni…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.