PHOTINBA SL

Hoja PM57122· NIF B57468837

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000 000,00 €
Director :
Scheppach Maria

Legal information

Legal information for PHOTINBA SL

NIF
Hoja registral
IRUS1000094400131
Legal formSociedad Limitada (SL)
Share capital3 000 000,00 €
Register referenceTomo 2254 · Folio 68 · Hoja PM57122
StatusVigente

Activity

PHOTINBA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 5 January 2017 to 10 December 2021, across 5 distinct types of filing. Its registered share capital is 3 000 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

  • Luke Petra
    Administrador Único
    Ceased on 27/10/2020

Directors network map

2 nodes Person Company
PHOTINBA SLScheppach MariaScheppach Maria

Cap table · shareholdings

  • BEGITTA SA100 %

    Legal entity · since 05/11/2020 · socio único (BORME)

Shareholders network map

2 nodes Person Company
PHOTINBA SLBEGITTA SABEGITTA SA

Beneficial owner (UBO)

BEGITTA SA100 %

Legal entity · since 05/11/2020

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
PHOTINBA SLBEGITTA SABEGITTA SA

Registered actos

  1. Ampliación de capitalPublished 10/12/2021· Registered 30/11/2021· I/A 6
  2. Declaración de unipersonalidadPublished 05/11/2020· Registered 27/10/2020· I/A 5
  3. Ceses/DimisionesPublished 05/11/2020· Registered 27/10/2020· I/A 5
  4. NombramientosPublished 05/11/2020· Registered 27/10/2020· I/A 5
  5. Reducción de capitalPublished 05/01/2017· Registered 30/12/2016· I/A 4

Changes

  1. 05/11/2020Declaración de unipersonalidad

    BEGITTA SA

Capital · events

  1. 10/12/2021Ampliación de capital
    Resulting capital: 3 000 000,00 € (+2 000 000,00 €)
  2. 05/01/2017Reducción de capital
    Resulting capital: 1 000 000,00 €

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. 10/12/2021#6717701
    Ampliación de capital
    PHOTINBA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 2.000.000,00 Euros. Resultante Suscrito: 3.000.000,00 Euros. Datos registrales. T 2254 , F 68, S 8, H PM 57122, I/A 6 (30.11.21).
  2. 05/11/2020#6103404
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    PHOTINBA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: BEGITTA SA. Ceses/Dimisiones. Adm. Unico: LUKE PETRA. Nombramientos. Adm. Unico: SCHEPPACH MARIA. Datos registrales. T 2254 , F 68, S 8, H PM 57122, I/A 5 (27.10.20).
  3. 05/01/2017#10497110
    Reducción de capital
    PHOTINBA SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 2.503.006,00 Euros. Resultante Suscrito: 1.000.000,00 Euros. Datos registrales. T 2254 , F 68, S 8, H PM 57122, I/A 4 (30.12.16).

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/ CALMA 31 - PAGUERA, Illes Balears, CALVIÀ
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector