LEICA CAMERA IBERIA SL

Hoja M686561· NIF B88276951

VigenteMadrid
Registered address :
Activity :
Actividades de fotografía
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/01/2019
Directors :
Erol Doyran Kurt, Harsch Matthias Karl Jacob

Legal information

Legal information for LEICA CAMERA IBERIA SL

NIF
Hoja registral
IRUS1000302699369
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/01/2019
LocalityMadrid
Register referenceTomo 38607 · Folio 104 · Hoja M686561
StatusVigente

Activity

LEICA CAMERA IBERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de fotografía” (CNAE 7420). It was incorporated on 25 January 2019. The Spanish commercial register has published 8 filings for this company, from 25 January 2019 to 5 June 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7420 · Actividades de fotografía

Corporate purpose

La distribución de productos para la grabación, edición y reproducción de imágenes, para dispositivos ópticos a distancia, dispositivos accesorios, y cualquier otro tipo de dispositivos y otros productos de alta calidad, incluyendo libros, fotografía artística (photo art) y la prestación de...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
LEICA CAMERA IBERIA SLErol Doyran KurtErol Doyran KurtHarsch Matthias Karl JacobHarsch Matthias Karl…

Cap table · shareholdings

  • LEICA CAMERA AG100 %

    Legal entity · since 25/01/2019 · socio único (BORME)

Shareholders network map

2 nodes Person Company
LEICA CAMERA IBERIA SLLeica Camera AgLeica Camera Ag

Beneficial owner (UBO)

LEICA CAMERA AG100 %

Legal entity · since 25/01/2019

Beneficial owner network map

2 nodes Person Company
LEICA CAMERA IBERIA SLLeica Camera AgLeica Camera Ag

Registered actos

  1. Ceses/DimisionesPublished 05/06/2020· Registered 29/05/2020· I/A 4
  2. NombramientosPublished 05/06/2020· Registered 29/05/2020· I/A 4
  3. NombramientosPublished 21/02/2020· Registered 14/02/2020· I/A 3
  4. Cambio de domicilio socialPublished 21/02/2020· Registered 14/02/2020· I/A 3
  5. NombramientosPublished 27/06/2019· Registered 20/06/2019· I/A 2
  6. ConstituciónPublished 25/01/2019· Registered 18/01/2019· I/A 1
  7. Declaración de unipersonalidadPublished 25/01/2019· Registered 18/01/2019· I/A 1
  8. NombramientosPublished 25/01/2019· Registered 18/01/2019· I/A 1

Changes

  1. 21/02/2020Cambio de domicilio social

    C/ DE JOSE ORTEGA Y GASSET 34 (MADRID)

  2. 25/01/2019Declaración de unipersonalidad

    LEICA CAMERA AG

Capital · events

  1. 25/01/2019Constitución
    Initial 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)

  1. 05/06/2020#5898087
    Ceses/DimisionesNombramientos
    LEICA CAMERA IBERIA SL. Ceses/Dimisiones. Adm. Mancom.: RAPPAINI RENATO;DA SILVA ANTONIO SERGIO VILARES. Nombramientos. Adm. Solid.: HARSCH MATTHIAS KARL JACOB;EROL DOYRAN KURT. Otros conceptos: Cambio del Organo de Administración: Administradores ma…
  2. 21/02/2020#5806962
    NombramientosCambio de domicilio social
    LEICA CAMERA IBERIA SL. Nombramientos. Apoderado: RODL & PARTNER ABOGADOS Y ASESORES TRIBUTARIOS SLP. Cambio de domicilio social. C/ DE JOSE ORTEGA Y GASSET 34 (MADRID). Datos registrales. T 38607 , F 104, S 8, H M 686561, I/A 3 (14.02.20).
  3. 27/06/2019#5468845
    Nombramientos
    LEICA CAMERA IBERIA SL. Nombramientos. Apoderado: LIEDO ROJO JAVIER. Datos registrales. T 38607 , F 102, S 8, H M 686561, I/A 2 (20.06.19).
  4. 25/01/2019#5224429
    ConstituciónDeclaración de unipersonalidadNombramientos
    LEICA CAMERA IBERIA SL. Constitución. Comienzo de operaciones: 27.12.18. Objeto social: La distribución de productos para la grabación, edición y reproducción de imágenes, para dispositivos ópticos a distancia, dispositivos accesorios, y cualquier ot…

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/ DE JOSE ORTEGA Y GASSET 34 (MADRID), Madrid
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 — Actividades de fotografía — are listed together.

Prospect this sectorAll companies in this sector