FOTOPRODER 45 SL

Hoja VA19169· NIF B47588611

VigenteValladolid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Estevez Lopez Sagrario, Montes Estevez Sagrario

Legal information

Legal information for FOTOPRODER 45 SL

NIF
Hoja registral
IRUS1000106034346
Legal formSociedad Limitada (SL)
LocalityValladolid
Phone
Register referenceTomo 1479 · Folio 32 · Hoja VA19169
StatusVigente

Activity

FOTOPRODER 45 SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). The Spanish commercial register has published 8 filings for this company, from 21 September 2012 to 11 October 2024, across 4 distinct types of filing.

Economic activity (CNAE)

7499

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. Ceses/DimisionesPublished 11/10/2024· Registered 04/10/2024· I/A 7
  2. NombramientosPublished 11/10/2024· Registered 04/10/2024· I/A 7
  3. Modificaciones estatutariasPublished 11/10/2024· Registered 04/10/2024· I/A 7
  4. Cambio de domicilio socialPublished 27/12/2017· Registered 19/12/2017· I/A 5
  5. NombramientosPublished 28/05/2015· Registered 21/05/2015· I/A 4
  6. Ceses/DimisionesPublished 21/09/2012· Registered 12/09/2012· I/A 3
  7. NombramientosPublished 21/09/2012· Registered 12/09/2012· I/A 3

Changes

  1. 11/10/2024Modificaciones estatutarias
  2. 27/12/2017Cambio de domicilio social

    C/ ARZOBISPO JOSE DELICADO 4 2 A (VALLADOLID)

Timeline (BORME)

  1. 11/10/2024#8291155
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FOTOPRODER 45 SL. Ceses/Dimisiones. Adm. Unico: MONTES ESTEVEZ CESAR. Nombramientos. Adm. Solid.: MONTES ESTEVEZ SAGRARIO;ESTEVEZ LOPEZ SAGRARIO. Modificaciones estatutarias. ARTICULO 16º. Convocatoria.- La Junta General será convocada por el órgano …
  2. 21/08/2023#7683329
    FOTOPRODER 45 SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1479 , F 32, S 8, H VA 19169, I/A 6 (11.08.23). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  3. 27/12/2017#4678961
    Cambio de domicilio social
    FOTOPRODER 45 SL. Cambio de domicilio social. C/ ARZOBISPO JOSE DELICADO 4 2 A (VALLADOLID). Datos registrales. T 1479 , F 32, S 8, H VA 19169, I/A 5 (19.12.17).
  4. 28/05/2015#3343809
    Nombramientos
    FOTOPRODER 45 SL. Nombramientos. Apo.Sol.: MONTES BELTRAN CESAR;ESTEVEZ LOPEZ SAGRARIO. Datos registrales. T 1254 , F 219, S 8, H VA 19169, I/A 4 (21.05.15).
  5. 21/09/2012#1904150
    Ceses/DimisionesNombramientos
    FOTOPRODER 45 SL. Ceses/Dimisiones. Adm. Unico: MONTES BELTRAN CESAR. Nombramientos. Adm. Unico: MONTES ESTEVEZ CESAR. Datos registrales. T 1254 , F 219, S 8, H VA 19169, I/A 3 (12.09.12).

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.

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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.

Requires a legitimate interest (shareholder, director or obliged entity)

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/ ARZOBISPO JOSE DELICADO 4 2 A (VALLADOLID), Valladolid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 7499 — are listed together.

Prospect this sectorAll companies in this sector