PHOTON EXPORT THIN FILMS & PATENTS SL
Hoja B486207· NIF B66785080
- Registered address :
- Activity :
- Comercio al por mayor de otra maquinaria y equipo
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 23 000,00 €
- Incorporation :
- 10/06/2016
- Director :
- Ernest Annibal Barrera
Legal information
Legal information for PHOTON EXPORT THIN FILMS & PATENTS SL
Activity
PHOTON EXPORT THIN FILMS & PATENTS SL is a Sociedad Limitada (SL) with its registered office in Esplugues de Llobregat (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). It was incorporated on 10 June 2016. The Spanish commercial register has published 13 filings for this company, from 10 June 2016 to 21 April 2025, across 6 distinct types of filing. Its registered share capital is 23 000,00 €.
Economic activity (CNAE)
4669 · Comercio al por mayor de otra maquinaria y equipo
Corporate purpose
AMPLIAR A: 4672 COMERCIO AL POR MAYOR DE METALES Y MINERALES METALICOS.
Directors and representatives
Directors
Current
- Ernest Annibal BarreraSince 03/06/2016Administrador Único
Former
- Vargas Rodriguez Laura JanetteCeased on 10/04/2025Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 21/04/2025· Registered 10/04/2025· I/A 8
- NombramientosPublished 21/04/2025· Registered 10/04/2025· I/A 8
- Cambio de domicilio socialPublished 21/04/2025· Registered 10/04/2025· I/A 8
- RevocacionesPublished 06/03/2024· Registered 27/02/2024· I/A 7
- NombramientosPublished 06/03/2024· Registered 27/02/2024· I/A 7
- Ampliación de capitalPublished 06/03/2024· Registered 27/02/2024· I/A 7
- Cambio de objeto socialPublished 09/07/2020· Registered 01/07/2020· I/A 6
- NombramientosPublished 03/04/2020· Registered 27/03/2020· I/A 5
- NombramientosPublished 19/08/2019· Registered 08/08/2019· I/A 4
- RevocacionesPublished 08/07/2019· Registered 01/07/2019· I/A 3
- Cambio de domicilio socialPublished 23/01/2019· Registered 15/01/2019· I/A 2
- ConstituciónPublished 10/06/2016· Registered 03/06/2016· I/A 1
- NombramientosPublished 10/06/2016· Registered 03/06/2016· I/A 1
Changes
- 21/04/2025Cambio de domicilio social
AV CORNELLA Num.132 P.2 PTA.1 (ESPLUGUES DE LLOBREGAT)
- 09/07/2020Cambio de objeto social
AMPLIAR A: 4672 COMERCIO AL POR MAYOR DE METALES Y MINERALES METALICOS.
- 23/01/2019Cambio de domicilio social
CL JOAN GAMPER NUM.8-10 LOCAL I (BARCELONA)
Capital · events
- 06/03/2024Ampliación de capitalResulting capital: 23 000,00 € (+20 000,00 €)
- 10/06/2016ConstituciónInitial 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)
- 21/04/2025#8597934RevocacionesNombramientosCambio de domicilio social
PHOTON EXPORT THIN FILMS & PATENTS SL. Revocaciones. ADM.SOLIDAR.: ERNEST ANNIBAL BARRERA;VARGAS RODRIGUEZ LAURA JANETTE. Nombramientos. ADM.UNICO: ERNEST ANNIBAL BARRERA. Cambio de domicilio social. AV CORNELLA Num.132 P.2 PTA.1 (ESPLUGUES DE LLOBRE… - 06/03/2024#7969558RevocacionesNombramientosAmpliación de capital
PHOTON EXPORT THIN FILMS & PATENTS SL. Revocaciones. ADM.UNICO: VARGAS RODRIGUEZ LAURA JANETTE. Nombramientos. ADM.SOLIDAR.: ERNEST ANNIBAL BARRERA;VARGAS RODRIGUEZ LAURA JANETTE. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: … - 09/07/2020#5938648Cambio de objeto social
PHOTON EXPORT THIN FILMS & PATENTS SL. Cambio de objeto social. AMPLIAR A: 4672 COMERCIO AL POR MAYOR DE METALES Y MINERALES METALICOS. Datos registrales. T 45388 , F 165, S 8, H B 486207, I/A 6 ( 1.07.20).
- 03/04/2020#5864451Nombramientos
PHOTON EXPORT THIN FILMS & PATENTS SL. Nombramientos. APODERAD.SOL: ERNEST ANNIBAL BARRERA. Datos registrales. T 45388 , F 165, S 8, H B 486207, I/A 5 (27.03.20).
- 19/08/2019#5548278Nombramientos
PHOTON EXPORT THIN FILMS & PATENTS SL. Nombramientos. ADM.UNICO: VARGAS RODRIGUEZ LAURA JANETTE. Datos registrales. T 45388 , F 165, S 8, H B 486207, I/A 4 ( 8.08.19).
- 08/07/2019#5481374Revocaciones
PHOTON EXPORT THIN FILMS & PATENTS SL. Revocaciones. ADM.UNICO: ERNEST ANNIBAL BARRERA. Datos registrales. T 45388 , F 164, S 8, H B 486207, I/A 3 ( 1.07.19).
- 23/01/2019#5218309Cambio de domicilio social
PHOTON EXPORT THIN FILMS & PATENTS SL. Cambio de domicilio social. CL JOAN GAMPER NUM.8-10 LOCAL I (BARCELONA). Datos registrales. T 45388 , F 164, S 8, H B 486207, I/A 2 (15.01.19).
- 10/06/2016#3894492ConstituciónNombramientos
PHOTON EXPORT THIN FILMS & PATENTS SL. Constitución. Comienzo de operaciones: 20.05.16. Objeto social: ACTIVIDAD PRINCIPAL: 4669 COMERCIO AL POR MAYOR DE OTRA MAQUINARIA Y EQUIPO. OTRAS ACTIVIDADES: 4614 INTERMEDIARIOS DEL COMERCIO DE MAQUINARIA, EQU…
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 2016
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
Spanish companies in the same line of business — Comercio al por mayor de otra maquinaria y equipo — are listed together.