STUDIO PICTORIUM SL
Hoja M586238· NIF B87061818
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 050,00 €
- Incorporation :
- 25/08/2014
- Directors :
- Bajo Mellado Lara, Romero Flores Francisco Jose
Legal information
Legal information for STUDIO PICTORIUM SL
Activity
STUDIO PICTORIUM SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). It was incorporated on 25 August 2014. The Spanish commercial register has published 7 filings for this company, from 25 August 2014 to 26 February 2024, across 6 distinct types of filing. Its registered share capital is 6 050,00 €.
Corporate purpose
Actividades de fotografía.
Directors and representatives
Directors
Current
- Bajo Mellado LaraSince 18/08/2014Administrador Solidario
- Romero Flores Francisco JoseSince 19/02/2024Administrador Solidario
Directors network map
Cap table · shareholdings
- Bajo Mellado Lara100 %
Individual · since 25/08/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Bajo Mellado Lara100 %
Individual · ultimate beneficial owner · since 25/08/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/02/2024· Registered 19/02/2024· I/A 2
- NombramientosPublished 26/02/2024· Registered 19/02/2024· I/A 2
- Ampliacion del objeto socialPublished 26/02/2024· Registered 19/02/2024· I/A 2
- Cambio de domicilio socialPublished 26/02/2024· Registered 19/02/2024· I/A 2
- ConstituciónPublished 25/08/2014· Registered 18/08/2014· I/A 1
- Declaración de unipersonalidadPublished 25/08/2014· Registered 18/08/2014· I/A 1
- NombramientosPublished 25/08/2014· Registered 18/08/2014· I/A 1
Changes
- 26/02/2024Ampliación del objeto social
Número C.N.A.E de la actividad principal: (9602) Peluquería y otros tratamientos de belleza. Otras actividades: (7420) Actividades de fotografía. (4791) Comercio menor por correspondencia o internet. Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor...
- 26/02/2024Cambio de domicilio social
PLAZA PARIS, NUMERO 3 (LEGANES)
- 25/08/2014Declaración de unipersonalidad
BAJO MELLADO LARA
Capital · events
- 25/08/2014ConstituciónInitial capital: 6 050,00 €
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)
- 26/02/2024#7953359Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
STUDIO PICTORIUM SL. Ceses/Dimisiones. Adm. Unico: BAJO MELLADO LARA. Nombramientos. Adm. Solid.: BAJO MELLADO LARA;ROMERO FLORES FRANCISCO JOSE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. … - 25/08/2014#2944767ConstituciónDeclaración de unipersonalidadNombramientos
STUDIO PICTORIUM SL. Constitución. Comienzo de operaciones: 17.07.14. Objeto social: Actividades de fotografía. Domicilio: AVDA JUAN CARLOS I 90 (LEGANES). Capital: 6.050,00 Euros. Declaración de unipersonalidad. Socio único: BAJO MELLADO LARA. Nombr…
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 2014
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.