PHOTOQUADRES SL
Hoja PM70774· NIF B57781668
- Registered address :
- Activity :
- Otras actividades de impresión y artes gráficas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 030,00 €
- Incorporation :
- 10/01/2013
- Director :
- Quetglas Darocas Francesc
Legal information
Legal information for PHOTOQUADRES SL
Activity
PHOTOQUADRES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades de impresión y artes gráficas” (CNAE 1812). It was incorporated on 10 January 2013. The Spanish commercial register has published 8 filings for this company, from 10 January 2013 to 15 January 2020, across 5 distinct types of filing. Its registered share capital is 3 030,00 €.
Economic activity (CNAE)
1812 · Otras actividades de impresión y artes gráficas
Corporate purpose
Servicios fotográficos; comercio de instrumentos ópticos y fotográficos; servicio de delineantes; fabricación de objetos de madera de marquetería; comercio de artículos de ferretería, adornos, regalo y reclamo.-
Directors and representatives
Directors
Current
- Quetglas Darocas FrancescSince 27/12/2012Administrador Único
Former
- Catala Pastor RafaelCeased on 09/01/2020Administrador Mancomunado
- Fornes Cladera JuanaCeased on 21/07/2015Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 15/01/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Quetglas Darocas Francesc100 %
Individual · ultimate beneficial owner · since 15/01/2020
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 15/01/2020· Registered 09/01/2020· I/A 4
- Ceses/DimisionesPublished 15/01/2020· Registered 09/01/2020· I/A 4
- NombramientosPublished 15/01/2020· Registered 09/01/2020· I/A 4
- Cambio de domicilio socialPublished 17/05/2017· Registered 09/05/2017· I/A 3
- Ceses/DimisionesPublished 29/07/2015· Registered 21/07/2015· I/A 2
- NombramientosPublished 29/07/2015· Registered 21/07/2015· I/A 2
- ConstituciónPublished 10/01/2013· Registered 27/12/2012· I/A 1
- NombramientosPublished 10/01/2013· Registered 27/12/2012· I/A 1
Changes
- 15/01/2020Declaración de unipersonalidad
QUETGLAS DAROCAS FRANCESC
- 17/05/2017Cambio de domicilio social
C/ DOCTOR GOMEZ ULLA 25 B (POBLA (SA))
Capital · events
- 10/01/2013ConstituciónInitial capital: 3 030,00 €
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)
- 15/01/2020#5737961Declaración de unipersonalidadCeses/DimisionesNombramientos
PHOTOQUADRES SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: QUETGLAS DAROCAS FRANCESC. Ceses/Dimisiones. Adm. Mancom.: CATALA PASTOR RAFAEL;QUETGLAS DAROCAS FRANCESC. Nombramientos. Adm. Unico: QUETGLAS DAROCAS FRANCESC. Otr… - 17/05/2017#4374129Cambio de domicilio social
PHOTOQUADRES SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ DOCTOR GOMEZ ULLA 25 B (POBLA (SA)). Datos registrales. T 2518 , F 12, S 8, H PM 70774, I/A 3 ( 9.05.17).
- 29/07/2015#3439056Ceses/DimisionesNombramientos
PHOTOQUADRES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: QUETGLAS DAROCAS FRANCESC;FORNES CLADERA JUANA;CATALA PASTOR RAFAEL. Nombramientos. Adm. Mancom.: CATALA PASTOR RAFAEL;QUETGLAS DAROCAS FRANCESC. Datos registrales. T 2518 , F 1… - 10/01/2013#10457109ConstituciónNombramientos
PHOTOQUADRES SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 20.11.12. Objeto social: Servicios fotográficos; comercio de instrumentos ópticos y fotográficos; servicio de delineantes; fabricación de objetos de madera de marquetería…
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 2013
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 — Otras actividades de impresión y artes gráficas — are listed together.