PHOTOSHIP SL
Hoja M479150· NIF B85718542
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 31 006,00 €
- Incorporation :
- 03/07/2009
- Director :
- GESTORIA FRANCISCO SIERRA SLP
Legal information
Legal information for PHOTOSHIP SL
Activity
PHOTOSHIP SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 3 July 2009. The Spanish commercial register has published 7 filings for this company, from 3 July 2009 to 11 June 2024, across 5 distinct types of filing. Its registered share capital is 31 006,00 €.
Corporate purpose
LA PRODUCCION, REALIZACION, ILUSTRACION, EDICION, DISTRIBUCION, IMPORTACION Y EXPORTACION DE LIBROS, CATALAGOS, FOLLETERIA Y CUALQUIER OTRO TIPO DE MATERIAL IMPRESO.
Directors and representatives
Directors
Current
- GESTORIA FRANCISCO SIERRA SLPSince 03/06/2019Administrador Único
Authorised representatives
Current
- Sierra Armillas Francisco JoseSince 03/06/2019Representante
- Abraira De Arana RafaelSince 23/06/2009Apoderado
Directors network map
Cap table · shareholdings
Individual · since 03/07/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 03/07/2009
Beneficial owner network map
Registered actos
- NombramientosPublished 11/06/2024· Registered 04/06/2024· I/A 4
- Ceses/DimisionesPublished 10/06/2019· Registered 03/06/2019· I/A 3
- NombramientosPublished 10/06/2019· Registered 03/06/2019· I/A 3
- Ampliación de capitalPublished 25/01/2018· Registered 18/01/2018· I/A 2
- ConstituciónPublished 03/07/2009· Registered 23/06/2009· I/A 1
- Declaración de unipersonalidadPublished 03/07/2009· Registered 23/06/2009· I/A 1
- NombramientosPublished 03/07/2009· Registered 23/06/2009· I/A 1
Changes
- 03/07/2009Declaración de unipersonalidad
ABRAIRA BERNAOLA GONZALO
Capital · events
- 25/01/2018Ampliación de capitalResulting capital: 31 006,00 € (+28 000,00 €)
- 03/07/2009ConstituciónInitial capital: 3 006,00 €
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)
- 11/06/2024#8118616Nombramientos
PHOTOSHIP SL. Nombramientos. Apoderado: ABRAIRA DE ARANA RAFAEL. Datos registrales. S 8 , H M 479150, I/A 4 ( 4.06.24).
- 10/06/2019#5437032Ceses/DimisionesNombramientos
PHOTOSHIP SL. Ceses/Dimisiones. Adm. Unico: ABRAIRA DE ARANA RAFAEL. Nombramientos. Adm. Unico: GESTORIA FRANCISCO SIERRA SLP. Representan: SIERRA ARMILLAS FRANCISCO JOSE. Datos registrales. T 26586 , F 201, S 8, H M 479150, I/A 3 ( 3.06.19).
- 25/01/2018#4713673Ampliación de capital
PHOTOSHIP SL. Ampliación de capital. Capital: 28.000,00 Euros. Resultante Suscrito: 31.006,00 Euros. Datos registrales. T 26586 , F 201, S 8, H M 479150, I/A 2 (18.01.18).
- 03/07/2009#290250ConstituciónDeclaración de unipersonalidadNombramientos
PHOTOSHIP SL. Constitución. Comienzo de operaciones: 1.06.09. Objeto social: LA PRODUCCION, REALIZACION, ILUSTRACION, EDICION, DISTRIBUCION, IMPORTACION Y EXPORTACION DE LIBROS, CATALAGOS, FOLLETERIA Y CUALQUIER OTRO TIPO DE MATERIAL IMPRESO. Domicil…
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 2009
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.