LOGICOR (CURVE) FONTANAR SL

Hoja B456847

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
385 149,00 €
Director :
Rumayor Fernandez Alejandro
Former name :
DEVISE INVERSIONES 2014 SL

Legal information

Legal information for LOGICOR (CURVE) FONTANAR SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital385 149,00 €
Register referenceTomo 46806 · Folio 42 · Hoja B456847
Former names
DEVISE INVERSIONES 2014 SL2014-09-19 → 2014-09-26
StatusVigente

Activity

LOGICOR (CURVE) FONTANAR SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 27 filings for this company, from 19 September 2014 to 12 January 2022, across 8 distinct types of filing. Its registered share capital is 385 149,00 €.

Corporate purpose

AMPLIAR A: REALIZACION DE ESTUDIOS ECONOMICOS,FINANCIEROS,COMERCIALES,INMOBILIARIOS,LOS RELATIVOS A LA GESTION,ADMINISTRACION,FUSION Y CONCENTRACION DE EMPRESAS,PRESTACION DE SERVICIOS DE TIPO MERCANTIL,ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

11 nodes Person Company
LOGICOR (CURVE) FONTA…Rumayor Fernandez AlejandroRumayor Fernandez Al…LOGICOR (CURVE) TORIJA 1 SLLOGICOR (CURVE) TORI…LOGICOR (CURVE) TORIJA 2 SLLOGICOR (CURVE) TORI…LOGICOR (CURVE) AC SLLOGICOR (CURVE) AC SLLOGICOR (CURVE) CIEMPOZUELOS I SLLOGICOR (CURVE) CIEM…LOGICOR (CURVE) CIEMPOZUELOS II SLLOGICOR (CURVE) CIEM…KENSINGTON SPAIN LOGISTICS (ARANJUEZ) SLKENSINGTON SPAIN LOG…SKY (BARCELONA) PROPCO SLSKY (BARCELONA) PROP…SKY (ALCALA) PROPCO SLSKY (ALCALA) PROPCO …BELOG INVESTMENT MANAGEMENT SLBELOG INVESTMENT MAN…

Registered actos

  1. RevocacionesPublished 12/01/2022· Registered 03/01/2022· I/A 18
  2. NombramientosPublished 12/01/2022· Registered 03/01/2022· I/A 18
  3. NombramientosPublished 21/04/2021· Registered 13/04/2021· I/A 17
  4. RevocacionesPublished 28/03/2019· Registered 20/03/2019· I/A 16
  5. NombramientosPublished 28/03/2019· Registered 20/03/2019· I/A 16
  6. RevocacionesPublished 14/01/2019· Registered 04/01/2019· I/A 15
  7. NombramientosPublished 14/01/2019· Registered 04/01/2019· I/A 15
  8. RevocacionesPublished 12/05/2017· Registered 04/05/2017· I/A 14
  9. NombramientosPublished 12/05/2017· Registered 04/05/2017· I/A 14
  10. Cambio de domicilio socialPublished 01/12/2016· Registered 23/11/2016· I/A 13
  11. RevocacionesPublished 26/05/2016· Registered 18/05/2016· I/A 12
  12. Modificaciones estatutariasPublished 09/05/2016· Registered 29/04/2016· I/A 11
  13. NombramientosPublished 22/10/2015· Registered 14/10/2015· I/A 10
  14. RevocacionesPublished 26/03/2015· Registered 19/03/2015· I/A 9
  15. NombramientosPublished 26/03/2015· Registered 19/03/2015· I/A 9
  16. Cambio de domicilio socialPublished 26/03/2015· Registered 19/03/2015· I/A 9
  17. RevocacionesPublished 02/03/2015· Registered 19/02/2015· I/A 8
  18. NombramientosPublished 02/03/2015· Registered 19/02/2015· I/A 8
  19. NombramientosPublished 02/03/2015· Registered 19/02/2015· I/A 7
  20. Ampliación de capitalPublished 17/10/2014· Registered 09/10/2014· I/A 6
  21. Otros conceptosPublished 17/10/2014· Registered 09/10/2014· I/A 5
  22. Cambio de denominación socialPublished 26/09/2014· Registered 18/09/2014· I/A 4
  23. RevocacionesPublished 19/09/2014· Registered 10/09/2014· I/A 3
  24. NombramientosPublished 19/09/2014· Registered 10/09/2014· I/A 3
  25. Modificaciones estatutariasPublished 19/09/2014· Registered 10/09/2014· I/A 3
  26. Cambio de domicilio socialPublished 19/09/2014· Registered 10/09/2014· I/A 3
  27. Cambio de objeto socialPublished 19/09/2014· Registered 10/09/2014· I/A 3

Capital · events

  1. 17/10/2014Ampliación de capital
    Resulting capital: 385 149,00 € (+382 149,00 €)

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)

  1. 12/01/2022#6756565
    RevocacionesNombramientos
    LOGICOR (CURVE) FONTANAR SL. Revocaciones. CONSEJERO: DANIEL MARK GREENSLADE. SECRETARIO: DANIEL MARK GREENSLADE. APOD.MANCOMU: DANIEL MARK GREENSLADE;DANIEL MARK GREENSLADE. Nombramientos. CONSEJERO: RUMAYOR FERNANDEZ ALEJANDRO. SECRETARIO: RUMAYOR …
  2. 21/04/2021#6366738
    Nombramientos
    LOGICOR (CURVE) FONTANAR SL. Nombramientos. APODERAD.SOL: CBRE REAL ESTATE SA. Datos registrales. T 46806 , F 41, S 8, H B 456847, I/A 17 (13.04.21).
  3. 28/03/2019#5328630
    RevocacionesNombramientos
    LOGICOR (CURVE) FONTANAR SL. Revocaciones. APOD.MANCOMU: SIMON DAVID AUSTIN DAVIES;PANAYOT KOSTADINOV VASILEV;ANDREA WILLIAMS;JEAN FRANCOIS PASCAL EMMANUEL BOSSY;SOLVEIG DIANA HOFFMANN;ANISSA MEDIANE;GUIBERT JOSE ANDRE RICHARD;JOHANNES WILHELMUS GROE…
  4. 14/01/2019#5200204
    RevocacionesNombramientos
    LOGICOR (CURVE) FONTANAR SL. Revocaciones. CONSEJERO: JOHANNES WILHELMUS GROEN. PRESIDENTE: JOHANNES WILHELMUS GROEN. CONSEJERO: JEAN FRANCOIS PASCAL EMMANUEL BOSSY. SECRETARIO: JEAN FRANCOIS PASCAL EMMANUEL BOSSY. APOD.MANCOMU: JOHANNES WILHELMUS GR…
  5. 12/05/2017#4371474
    RevocacionesNombramientos
    LOGICOR (CURVE) FONTANAR SL. Revocaciones. APOD.MANCOMU: SIMON DAVID AUSTIN DAVIES;GORDON ROBERT MCKIE;JEAN FRANCOIS PASCAL EMMANUEL BOSSY;SOLVEIG DIANA HOFFMANN;DOROTA MARTA BANCZYK;PAVEL MOCHALIN;JOHANNES WILHELMUS GROEN;CBRE REAL ESTATE SA;JEREMY …
  6. 01/12/2016#4134584
    Cambio de domicilio social
    LOGICOR (CURVE) FONTANAR SL. Cambio de domicilio social. CL TRAVESSERA DE GRACIA Num.11 P.5 (BARCELONA). Datos registrales. T 45267 , F 6, S 8, H B 456847, I/A 13 (23.11.16).
  7. 26/05/2016#3871640
    Revocaciones
    LOGICOR (CURVE) FONTANAR SL. Revocaciones. APODERAD.SOL: RUIZDELGADO MOCHALES ANDREA;BERDULLAS POMARES JUAN JOSE;DE SANTIAGO TORRENTE OSCAR;FERRE ALMUNI NURIA;MUÑOZ LUNA ROBERTO;ALVAREZ UCAR ALEJANDRA;GONZALEZ PILA DANIEL. Datos registrales. T 45267 …
  8. 09/05/2016#3846014
    Modificaciones estatutarias
    LOGICOR (CURVE) FONTANAR SL. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 9,11,12 DE LOS ESTATUTOS SOCIALES. TRANSMISION DE PARTICIPACIONES SOCIALES. DERECHOS REALES. Datos registrales. T 44467 , F 18, S 8, H B 456847, I/A 11 (29.04.16)…
  9. 22/10/2015#3549140
    Nombramientos
    LOGICOR (CURVE) FONTANAR SL. Nombramientos. APOD.MANCOMU: SIMON DAVID AUSTIN DAVIES;GORDON ROBERT MCKIE;JEAN FRANCOIS PASCAL EMMANUEL BOSSY;SOLVEIG DIANA HOFFMANN;DOROTA MARTA BANCZYK;PAVEL MOCHALIN;JOHANNES WILHELMUS GROEN;CBRE REAL ESTATE SA;JEREMY…
  10. 26/03/2015#3253899
    RevocacionesNombramientosCambio de domicilio social
    LOGICOR (CURVE) FONTANAR SL. Revocaciones. V-SEC NO CON: DE SANTIAGO TORRENTE OSCAR. Nombramientos. V-SEC NO CON: MARC SMEETS. Cambio de domicilio social. CL ARIBAU Num.171 (BARCELONA). Datos registrales. T 44467 , F 16, S 8, H B 456847, I/A 9 (19.03…
  11. 02/03/2015#3214977
    RevocacionesNombramientos
    LOGICOR (CURVE) FONTANAR SL. Revocaciones. CONSEJERO: JEROEN SMIT. VICEPRESIDEN: JEROEN SMIT. APOD.MANCOMU: JEROEN SMIT. Nombramientos. CONSEJERO: VERICAT ROURE MANUEL. VICEPRESIDEN: VERICAT ROURE MANUEL. Datos registrales. T 44467 , F 16, S 8, H B 4…
  12. 02/03/2015#3214975
    Nombramientos
    LOGICOR (CURVE) FONTANAR SL. Nombramientos. APOD.MANCOMU: JEROEN SMIT;JOHANNES WILHELMUS GROEN;JEAN FRANCOIS PASCAL EMMANUEL BOSSY. Datos registrales. T 44467 , F 14, S 8, H B 456847, I/A 7 (19.02.15).
  13. 17/10/2014#3016628
    Ampliación de capital
    LOGICOR (CURVE) FONTANAR SL. Ampliación de capital. Capital: 382.149,00 Euros. Resultante Suscrito: 385.149,00 Euros. Datos registrales. T 44467 , F 14, S 8, H B 456847, I/A 6 ( 9.10.14).
  14. 17/10/2014#3016627
    Otros conceptos
    LOGICOR (CURVE) FONTANAR SL. Otros conceptos: CAMBIO DEL SOCIO UNICO DE LA SOCIEDAD QUE PASARA A SER "LOGICOR (CURVE) HOLDCO, BV". Datos registrales. T 44467 , F 14, S 8, H B 456847, I/A 5 ( 9.10.14).
  15. 26/09/2014#2984899

    Company name: DEVISE INVERSIONES 2014 SL

    Cambio de denominación social
    DEVISE INVERSIONES 2014 SL. Cambio de denominación social. LOGICOR (CURVE) FONTANAR SL. Datos registrales. T 44467 , F 13, S 8, H B 456847, I/A 4 (18.09.14).
  16. 19/09/2014#2972904

    Company name: DEVISE INVERSIONES 2014 SL

    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    DEVISE INVERSIONES 2014 SL. Revocaciones. ADM.UNICO: RINO ASESORES SLP. REPR.143 RRM: RIBALTA NOGUERA CRISTINA. Nombramientos. CONSEJERO: JEROEN SMIT. VICEPRESIDEN: JEROEN SMIT. CONSEJERO: JOHANNES WILHELMUS GROEN. PRESIDENTE: JOHANNES WILHELMUS GROE…

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 TRAVESSERA DE GRACIA Num.11 P.5 (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