FUJIFILM SPAIN SL
Hoja M760777
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/03/2022
- Directors :
- Kimura Yoshiki, Struik Peter
Legal information
Legal information for FUJIFILM SPAIN SL
Activity
FUJIFILM SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 1 March 2022. The Spanish commercial register has published 7 filings for this company, from 1 March 2022 to 5 December 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
el comercio, incluidas las importaciones y exportaciones, en particular desde y hacia países de la Unión Europea con productos fotográficos, cinematográficos y dispositivos ópticos de todo tipo, materiales sensibles a la luz y otros dispositivos y objetos de todo tipo. La prestación de servicios esp.
Directors and representatives
Directors
Current
- Kimura YoshikiSince 28/11/2023PresidenteConsejero
- Struik PeterSince 22/02/2022Consejero
Former
- Iida ToshihisaCeased on 28/11/2023Presidente
Authorised representatives
Current
- Curval Mesquita Jose PedroSince 01/03/2022Apoderado SolidarioPEREZ JULVE MARIO. Apo.Sol.
- Perez Julve MarioSince 05/12/2023Apoderado SolidarioPEREZ JULVE MARIO. Apo.Sol.
- Luna Solis SalvadorSince 05/12/2023Apoderado MancomunadoApoderado SolidarioPEREZ JULVE MARIO. Apo.Sol.
Directors network map
Cap table · shareholdings
- Fujifilm Europe B100 %
Individual · since 01/03/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fujifilm Europe B100 %
Individual · ultimate beneficial owner · since 01/03/2022
Beneficial owner network map
Registered actos
- NombramientosPublished 05/12/2023· Registered 28/11/2023· I/A 4
- Ceses/DimisionesPublished 05/12/2023· Registered 28/11/2023· I/A 3
- NombramientosPublished 05/12/2023· Registered 28/11/2023· I/A 3
- ConstituciónPublished 01/03/2022· Registered 22/02/2022· I/A 1
- Declaración de unipersonalidadPublished 01/03/2022· Registered 22/02/2022· I/A 1
- NombramientosPublished 01/03/2022· Registered 22/02/2022· I/A 1
Capital · events
- 01/03/2022ConstituciónInitial 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)
- 05/12/2023#7827307Nombramientos
FUJIFILM SPAIN SL. Nombramientos. Apo.Manc.: LUNA SOLIS SALVADOR;PEREZ JULVE MARIO. Apo.Sol.: CURVAL MESQUITA JOSE PEDRO;LUNA SOLIS SALVADOR;PEREZ JULVE MARIO. Datos registrales. T 43045 , F 163, S 8, H M 760777, I/A 4 (28.11.23).
- 05/12/2023#7827306Ceses/DimisionesNombramientos
FUJIFILM SPAIN SL. Ceses/Dimisiones. Consejero: IIDA TOSHIHISA. Presidente: IIDA TOSHIHISA. Nombramientos. Consejero: KIMURA YOSHIKI. Presidente: KIMURA YOSHIKI. Datos registrales. T 43045 , F 162, S 8, H M 760777, I/A 3 (28.11.23).
- 18/10/2023#7752038Cambio de identidad del socio único
FUJIFILM SPAIN SL. Sociedad unipersonal. Cambio de identidad del socio único: FUJIFILM EUROPE GMBH. Datos registrales. T 43045 , F 162, S 8, H M 760777, I/A 2 (10.10.23).
- 01/03/2022#6835748ConstituciónDeclaración de unipersonalidadNombramientos
FUJIFILM SPAIN SL. Constitución. Comienzo de operaciones: 11.02.22. Objeto social: el comercio, incluidas las importaciones y exportaciones, en particular desde y hacia países de la Unión Europea con productos fotográficos, cinematográficos y disposi…
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 2022
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.