PHOTOTRADER SA

Hoja M201889· NIF B81847808

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Peñarroya Trench Antonio, Lopez Vuelta Leoncio, Tienda Pastor Baltasar, Cara Garcia Jose Manuel, De Castro Lopez Maria De La Paloma

Legal information

Legal information for PHOTOTRADER SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityAlcobendas
Phone
Register referenceTomo 15948 · Folio 135 · Hoja M201889
StatusVigente

Activity

PHOTOTRADER SA is a Sociedad Anónima (SA) with its registered office in Alcobendas (Madrid). The Spanish commercial register has published 2 filings for this company, from 15 July 2010 to 31 October 2012, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
PHOTOTRADER SACara Garcia Jose ManuelCara Garcia Jose Man…De Castro Lopez Maria De La PalomaDe Castro Lopez Mari…Lopez Vuelta LeoncioLopez Vuelta LeoncioPeñarroya Trench AntonioPeñarroya Trench Ant…Tienda Pastor BaltasarTienda Pastor Baltas…A P PHOTO INDUSTRIES SLA P PHOTO INDUSTRIES…RED MOUNT CAPITAL MANAGEMENT S.LRED MOUNT CAPITAL MA…VALLES INTERTRADING SLVALLES INTERTRADING …

Cap table · shareholdings

  • A100 %

    Individual · since 31/10/2012 · socio único (BORME)

Shareholders network map

2 nodes Person Company
PHOTOTRADER SAAA

Beneficial owner (UBO)

A100 %

Individual · ultimate beneficial owner · since 31/10/2012

Beneficial owner network map

2 nodes Person Company
PHOTOTRADER SAAA

Registered actos

  1. Declaración de unipersonalidadPublished 31/10/2012· Registered 18/10/2012· I/A 13
  2. ReeleccionesPublished 15/07/2010· Registered 06/07/2010· I/A 12

Changes

  1. 31/10/2012Declaración de unipersonalidad

    A.P. PHOTO INDUSTRIES SL

Timeline (BORME)

  1. 31/10/2012#1963258
    Declaración de unipersonalidad
    PHOTOTRADER SA. Declaración de unipersonalidad. Socio único: A.P. PHOTO INDUSTRIES SL. Datos registrales. T 15948 , F 135, S 8, H M 201889, I/A 13 (18.10.12).
  2. 15/07/2010#804922
    Reelecciones
    PHOTOTRADER SA. Reelecciones. Consejero: PEÑARROYA TRENCH ANTONIO;CARA GARCIA JOSE MANUEL;TIENDA PASTOR BALTASAR;LOPEZ VUELTA LEONCIO. Presidente: PEÑARROYA TRENCH ANTONIO. Secretario: CARA GARCIA JOSE MANUEL. Con.Delegado: LOPEZ VUELTA LEONCIO. Cons…

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 addressAlcobendas, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province