SYSTEM PHOTO 1 SA

Hoja T5989· NIF A43201102

VigenteTarragona
Registered address :
Activity :
Actividades de fotografía
Legal form :
Sociedad Anónima (SA)
Director :
Rovira Llurba Luis

Legal information

Legal information for SYSTEM PHOTO 1 SA

NIF
Hoja registral
IRUS1000106620757
Legal formSociedad Anónima (SA)
LocalityCambrils
Register referenceTomo 586 · Folio 223 · Hoja T5989
StatusVigente

Activity

SYSTEM PHOTO 1 SA is a Sociedad Anónima (SA) with its registered office in Cambrils (Tarragona, Cataluña). Its declared activity is “Actividades de fotografía” (CNAE 7420). The Spanish commercial register has published 6 filings for this company, from 14 January 2013 to 31 January 2025, across 3 distinct types of filing.

Economic activity (CNAE)

7420 · Actividades de fotografía

Directors and representatives

Directors

Current

Authorised representatives

Former

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Registered actos

  1. RevocacionesPublished 30/01/2015· Registered 21/01/2015· I/A 19
  2. Ceses/DimisionesPublished 04/12/2014· Registered 27/11/2014· I/A 18
  3. NombramientosPublished 04/12/2014· Registered 27/11/2014· I/A 18
  4. NombramientosPublished 14/01/2013· Registered 07/01/2013· I/A 17

Timeline (BORME)

  1. 31/01/2025#8467835
    SYSTEM PHOTO 1 SA. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. S 8 , H T 5989, I/ARVCIF (24.01.25).
  2. 29/01/2025#8462329
    SYSTEM PHOTO 1 SA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H T 5989, I/A BAJA (22.01.25).
  3. 30/01/2015#3169089
    Revocaciones
    SYSTEM PHOTO 1 SA. Revocaciones. Apoderado: ROVIRA GUELL LLUIS. Datos registrales. T 586 , F 223, S 8, H T 5989, I/A 19 (21.01.15).
  4. 04/12/2014#3097636
    Ceses/DimisionesNombramientos
    SYSTEM PHOTO 1 SA. Ceses/Dimisiones. Adm. Unico: ROVIRA LLURBA LUIS. Nombramientos. Adm. Unico: ROVIRA LLURBA LUIS. Datos registrales. T 586 , F 222, S 8, H T 5989, I/A 18 (27.11.14).
  5. 14/01/2013#2068392
    Nombramientos
    SYSTEM PHOTO 1 SA. Nombramientos. Apoderado: ROVIRA GUELL LLUIS. Datos registrales. T 586 , F 221, S 8, H T 5989, I/A 17 ( 7.01.13).

Official documents

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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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressRAMBLA JAIME I, 2, TARRAGONA, CAMBRILS
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de fotografía — are listed together.

Prospect this sectorAll companies in this sector