FOTOSINTESIS DIGITAL SL

Hoja M169075· NIF B81401523

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
186 057,58 €
Director :
Cano Esparcia Jose Luis

Legal information

Legal information for FOTOSINTESIS DIGITAL SL

NIF
Hoja registral
IRUS1000256797794
Legal formSociedad Limitada (SL)
Share capital186 057,58 €
LocalityMadrid
Register referenceTomo 10679 · Folio 74 · Hoja M169075
StatusVigente

Activity

FOTOSINTESIS DIGITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 3 April 2009 to 11 February 2011, across 6 distinct types of filing. Its registered share capital is 186 057,58 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

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Registered actos

  1. RevocacionesPublished 11/02/2011· Registered 01/02/2011· I/A 10
  2. NombramientosPublished 03/12/2009· Registered 19/11/2009· I/A 9
  3. Ampliación de capitalPublished 12/08/2009· Registered 31/07/2009· I/A 8
  4. Cambio de domicilio socialPublished 12/08/2009· Registered 31/07/2009· I/A 8
  5. NombramientosPublished 03/04/2009· Registered 25/03/2009· I/A 7
  6. Ceses/DimisionesPublished 03/04/2009· Registered 25/03/2009· I/A 6
  7. NombramientosPublished 03/04/2009· Registered 25/03/2009· I/A 6
  8. Modificaciones estatutariasPublished 03/04/2009· Registered 25/03/2009· I/A 6

Changes

  1. 12/08/2009Cambio de domicilio social

    C/ TELLEZ 30 - POSTERIOR (MADRID)

  2. 03/04/2009Modificaciones estatutarias

Capital · events

  1. 12/08/2009Ampliación de capital
    Resulting capital: 186 057,58 € (+149 997,58 €)

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. 11/02/2011#1067696
    Revocaciones
    FOTOSINTESIS DIGITAL SL. Revocaciones. Apoderado: PLAZA LORENZO MANUEL. Datos registrales. T 10679 , F 74, S 8, H M 169075, I/A 10 ( 1.02.11).
  2. 03/12/2009#495099
    Nombramientos
    FOTOSINTESIS DIGITAL SL. Nombramientos. Apoderado: PLAZA LORENZO MANUEL. Datos registrales. T 10679 , F 72, S 8, H M 169075, I/A 9 (19.11.09).
  3. 12/08/2009#344266
    Ampliación de capitalCambio de domicilio social
    FOTOSINTESIS DIGITAL SL. Ampliación de capital. Capital: 149.997,58 Euros. Resultante Suscrito: 186.057,58 Euros. Cambio de domicilio social. C/ TELLEZ 30 - POSTERIOR (MADRID). Datos registrales. T 10679 , F 72, S 8, H M 169075, I/A 8 (31.07.09).
  4. 03/04/2009#154628
    Nombramientos
    FOTOSINTESIS DIGITAL SL. Nombramientos. Apoderado: CANO ESPARCIA ALMUDENA;CANO TORRES DARIO. Datos registrales. T 10679 , F 71, S 8, H M 169075, I/A 7 (25.03.09).
  5. 03/04/2009#154627
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FOTOSINTESIS DIGITAL SL. Ceses/Dimisiones. Cons.Del.Sol: CANO ESPARCIA JOSE LUIS. Presidente: CANO ESPARCIA JOSE LUIS. Consejero: CANO ESPARCIA JOSE LUIS;ANDRADAS MAYORAL ANTONIO. Cons.Del.Sol: ANDRADAS MAYORAL ANTONIO. Consejero: FALERO DE ARRESE FE…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ TELLEZ 30 - POSTERIOR (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province