FOTONES DOS HERMANAS SL

Hoja M679723· NIF B88337225

VigenteMadrid
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 150,00 €
Incorporation :
19/03/2019
Director :
FOTONES ENERGY WATER SA

Legal information

Legal information for FOTONES DOS HERMANAS SL

NIF
Hoja registral
IRUS1000303190461
Legal formSociedad Limitada (SL)
Share capital3 150,00 €
Incorporation date19/03/2019
LocalityMadrid
Register referenceTomo 38200 · Folio 181 · Hoja M679723
StatusVigente

Activity

FOTONES DOS HERMANAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 19 March 2019. The Spanish commercial register has published 5 filings for this company, from 19 March 2019 to 30 September 2020, across 3 distinct types of filing. Its registered share capital is 3 150,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

4321 Instalaciones eléctricas.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

11 nodes Person Company
FOTONES DOS HERMANAS …FOTONES ENERGY WATER SAFOTONES ENERGY WATER…FOTONES DE JEREZ SLFOTONES DE JEREZ SLFOTONES DE EXTREMADURA SLFOTONES DE EXTREMADU…FOTONES GLOBAL ENERGY SLFOTONES GLOBAL ENERG…FOTONES DE CASTILLA LA MANCHA SLFOTONES DE CASTILLA …FOTONES DE PONIENTE SLFOTONES DE PONIENTE …FOTONES DE ANDALUCIA SLFOTONES DE ANDALUCIA…FOTONES DEL ATLANTICO SLFOTONES DEL ATLANTIC…FOTONES DE HORNACHOS SLFOTONES DE HORNACHOS…FOTONES DE BALBOA SLFOTONES DE BALBOA SL

Cap table · shareholdings

Shareholders network map

11 nodes Person Company
FOTONES DOS HERMANAS …FOTONES ENERGY WATER SAFOTONES ENERGY WATER…FOTONES TECHNOLOGY INNOVATION SLFOTONES TECHNOLOGY I…FOTONES DE EXTREMADURA SLFOTONES DE EXTREMADU…FOTONES DE CASTILLA LA MANCHA SLFOTONES DE CASTILLA …FOTONES DE PONIENTE SLFOTONES DE PONIENTE …FOTONES DE ANDALUCIA SLFOTONES DE ANDALUCIA…FOTONES DEL ATLANTICO SLFOTONES DEL ATLANTIC…FOTONES DE HORNACHOS SLFOTONES DE HORNACHOS…FOTONES DE BALBOA SLFOTONES DE BALBOA SLFOTONES DATA TECHNOLOGY SLFOTONES DATA TECHNOL…

Beneficial owner (UBO)

FOTONES ENERGY WATER SA100 %

Legal entity · since 19/03/2019

Beneficial owner network map

11 nodes Person Company
FOTONES DOS HERMANAS …FOTONES ENERGY WATER SAFOTONES ENERGY WATER…FOTONES TECHNOLOGY INNOVATION SLFOTONES TECHNOLOGY I…FOTONES DE EXTREMADURA SLFOTONES DE EXTREMADU…FOTONES DE CASTILLA LA MANCHA SLFOTONES DE CASTILLA …FOTONES DE PONIENTE SLFOTONES DE PONIENTE …FOTONES DE ANDALUCIA SLFOTONES DE ANDALUCIA…FOTONES DEL ATLANTICO SLFOTONES DEL ATLANTIC…FOTONES DE HORNACHOS SLFOTONES DE HORNACHOS…FOTONES DE BALBOA SLFOTONES DE BALBOA SLFOTONES DATA TECHNOLOGY SLFOTONES DATA TECHNOL…

Registered actos

  1. NombramientosPublished 24/09/2020· Registered 17/09/2020· I/A 1
  2. ConstituciónPublished 19/03/2019· Registered 12/03/2019· I/A 1
  3. Declaración de unipersonalidadPublished 19/03/2019· Registered 12/03/2019· I/A 1
  4. NombramientosPublished 19/03/2019· Registered 12/03/2019· I/A 1

Changes

  1. 19/03/2019Declaración de unipersonalidad

    FOTONES ENERGY WATER SA

Capital · events

  1. 19/03/2019Constitución
    Initial capital: 3 150,00 €

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)

  1. 30/09/2020#6054601
    FOTONES DOS HERMANAS SL. Fe de erratas: Se publicó por error la inscripción 1ª de fecha 17/09/2020, siendo la correcta el 12/03/2019. Datos registrales. T 38200 , F 181, S 8, H M 679723, I/A 1 (12.03.19).
  2. 24/09/2020#6046809
    Nombramientos
    FOTONES DOS HERMANAS SL. Nombramientos. Representan: MADRIGAL GONZALEZ SANTIAGO. Fe de erratas: Se publicó por error en la constitución el nombramiento como administrador único de MADRIGAL GONZALEZ SANTIAGO siendo lo correcto FOTONES ENERGY WATER SA …
  3. 19/03/2019#5314228
    ConstituciónDeclaración de unipersonalidadNombramientos
    FOTONES DOS HERMANAS SL. Constitución. Comienzo de operaciones: 12.03.19. Objeto social: 4321 Instalaciones eléctricas. Domicilio: C/ PRINCIPE DE VERGARA 120 Esc.1 5 B (MADRID). Capital: 3.150,00 Euros. Declaración de unipersonalidad. Socio único: FO…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PRINCIPE DE VERGARA 120 Esc.1 5 B (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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