ABC LOGIC SL

Hoja B277449· NIF B63354591

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Cia Rodas Felix Manuel

Legal information

Legal information for ABC LOGIC SL

NIF
Hoja registral
IRUS1000352474052
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 36109 · Folio 139 · Hoja B277449
StatusVigente

Activity

ABC LOGIC SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 18 filings for this company, from 4 September 2009 to 9 January 2014, across 7 distinct types of filing.

Corporate purpose

LA INVESTIGACION,EL DESARROLLO Y LA INNOVACION,MEDIANTE DISEÑO DE SOLUCIONES TECNOLOGICAS EN LOS AMBITOS DE LA IA(INTELIGENCIA ARTIFICIAL),EN ESPECIAL EL ASPECTO DE VC(VISION POR COMPUTADOR) O VISION ARTIFICIAL,EN SENSORICA..

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ABC LOGIC SLJimenez Jimenez Vicente JorgeJimenez Jimenez Vice…Cia Rodas Felix ManuelCia Rodas Felix Manu…IDENTITY LOGIC SLIDENTITY LOGIC SL

Registered actos

  1. Cambio de domicilio socialPublished 09/01/2014· Registered 23/12/2013· I/A 11
  2. RevocacionesPublished 04/02/2013· Registered 21/01/2013· I/A 7
  3. NombramientosPublished 04/02/2013· Registered 21/01/2013· I/A 7
  4. Modificaciones estatutariasPublished 22/01/2013· Registered 14/01/2013· I/A 6
  5. Cambio de domicilio socialPublished 22/01/2013· Registered 14/01/2013· I/A 6
  6. Cambio de objeto socialPublished 22/01/2013· Registered 14/01/2013· I/A 6
  7. RevocacionesPublished 03/01/2013· Registered 24/12/2012· I/A 5
  8. NombramientosPublished 03/01/2013· Registered 24/12/2012· I/A 5
  9. RevocacionesPublished 04/09/2009· Registered 24/08/2009· I/A 4
  10. NombramientosPublished 04/09/2009· Registered 24/08/2009· I/A 4

Changes

  1. 09/01/2014Cambio de domicilio social

    CL GRAN VIA CARLOS III 98,PLANTA 10 (BARCELONA)

  2. 22/01/2013Cambio de domicilio social

    CR DEL PRAT Num.42 P.4 PTA.3 (BARCELONA)

  3. 22/01/2013Cambio de objeto social

    LA INVESTIGACION,EL DESARROLLO Y LA INNOVACION,MEDIANTE DISEÑO DE SOLUCIONES TECNOLOGICAS EN LOS AMBITOS DE LA IA(INTELIGENCIA ARTIFICIAL),EN ESPECIAL EL ASPECTO DE VC(VISION POR COMPUTADOR) O VISION ARTIFICIAL,EN SENSORICA..

  4. 22/01/2013Modificaciones estatutarias

Timeline (BORME)

  1. 09/01/2014#10464922
    Cambio de domicilio social
    ABC LOGIC SL. Cambio de domicilio social. CL GRAN VIA CARLOS III 98,PLANTA 10 (BARCELONA). Datos registrales. T 36109 , F 139, S 8, H B 277449, I/A 11 (23.12.13).
  2. 04/02/2013#2104762
    RevocacionesNombramientos
    ABC LOGIC SL. Revocaciones. ADM.UNICO: LOPEZ HERNANDEZ OSCAR. Nombramientos. ADM.UNICO: JIMENEZ JIMENEZ VICENTE JORGE. Datos registrales. T 36109 , F 136, S 8, H B 277449, I/A 7 (21.01.13).
  3. 22/01/2013#2081858
    Modificaciones estatutariasCambio de domicilio socialCambio de objeto social
    ABC LOGIC SL. Modificaciones estatutarias. ADICION ART.29:BENEFICIOS DE LA SOCIEDAD. Otros conceptos: PERDIDA DE LA UNIPERSONALIDAD. Cambio de domicilio social. CR DEL PRAT Num.42 P.4 PTA.3 (BARCELONA). Cambio de objeto social. LA INVESTIGACION,EL DE…
  4. 03/01/2013#10449093
    RevocacionesNombramientos
    ABC LOGIC SL. Revocaciones. ADM.UNICO: CASTILLA MIRO JORGE. Nombramientos. ADM.UNICO: LOPEZ HERNANDEZ OSCAR. Datos registrales. T 36109 , F 136, S 8, H B 277449, I/A 5 (24.12.12).
  5. 04/09/2009#372428
    RevocacionesNombramientos
    ABC LOGIC SL. Revocaciones. ADM.UNICO: CIA RODAS FELIX MANUEL. Nombramientos. ADM.UNICO: CASTILLA MIRO JORGE. Datos registrales. T 36109 , F 136, S 8, H B 277449, I/A 4 (24.08.09).

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 addressCL GRAN VIA CARLOS III 98, PLANTA 10 (BARCELONA), Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province