ELEMENT LOGIC SPAIN S.L

Hoja B562145

VigenteBarcelona
Registered address :
Share capital :
3 000,00 €
Incorporation :
05/05/2021
Directors :
Nosti Alonso Cesar, Eir Bjordal Bjoerkly, Linda Renate Pedersen

Legal information

Legal information for ELEMENT LOGIC SPAIN S.L

NIF ·
Hoja registral
Share capital3 000,00 €
Incorporation date05/05/2021
Register referenceTomo 47784 · Folio 100 · Hoja B562145
StatusVigente

Activity

ELEMENT LOGIC SPAIN S.L has its registered office in Barcelona, Cataluña. It was incorporated on 5 May 2021. The Spanish commercial register has published 8 filings for this company, from 5 May 2021 to 19 March 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

COMERCIALIZAR Y VENDER SISTEMAS INTEGRADORES DE SOLUCIONES LOGISTICAS; INCLUYENDO EN PARTICULAR EL HARDWARE, EL SOFTWARE Y EL KNOW-HOW.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
ELEMENT LOGIC SPAIN S…Eir Bjordal BjoerklyEir Bjordal BjoerklyLinda Renate PedersenLinda Renate PedersenNosti Alonso CesarNosti Alonso CesarELEMENT LOGIC SPAIN SLELEMENT LOGIC SPAIN …

Registered actos

  1. RevocacionesPublished 19/03/2024· Registered 01/03/2024· I/A 5
  2. NombramientosPublished 19/03/2024· Registered 01/03/2024· I/A 5
  3. Cambio de domicilio socialPublished 21/08/2023· Registered 11/08/2023· I/A 4
  4. RevocacionesPublished 28/06/2023· Registered 20/06/2023· I/A 3
  5. NombramientosPublished 28/06/2023· Registered 20/06/2023· I/A 3
  6. Modificaciones estatutariasPublished 02/09/2021· Registered 26/08/2021· I/A 2
  7. ConstituciónPublished 05/05/2021· Registered 27/04/2021· I/A 1
  8. NombramientosPublished 05/05/2021· Registered 27/04/2021· I/A 1

Capital · events

  1. 05/05/2021Constitución
    Initial capital: 3 000,00 €

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. 19/03/2024#7991012
    RevocacionesNombramientos
    ELEMENT LOGIC SPAIN S.L. Revocaciones. ADM.UNICO: PEÑA RONCERO ANTONIO MIGUEL. Nombramientos. ADM.SOLIDAR.: LINDA RENATE PEDERSEN;EIR BJORDAL BJOERKLY;NOSTI ALONSO CESAR. Datos registrales. T 47784 , F 100, S 8, H B 562145, I/A 5 ( 1.03.24).
  2. 21/08/2023#7682081
    Cambio de domicilio social
    ELEMENT LOGIC SPAIN S.L. Cambio de domicilio social. PZ DE LA PAU S/N WTC ALMEDA PARK CORNELLA (CORNELLA DE LLOBREGAT). Datos registrales. T 47784 , F 100, S 8, H B 562145, I/A 4 (11.08.23).
  3. 28/06/2023#7600595
    RevocacionesNombramientos
    ELEMENT LOGIC SPAIN S.L. Revocaciones. ADM.UNICO: VIDAL PASTOR ALBERT. Nombramientos. ADM.UNICO: PEÑA RONCERO ANTONIO MIGUEL. Datos registrales. T 47784 , F 100, S 8, H B 562145, I/A 3 (20.06.23).
  4. 02/09/2021#6592152
    Modificaciones estatutarias
    ELEMENT LOGIC SPAIN S.L. Modificaciones estatutarias. ART.15.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 47784 , F 99, S 8, H B 562145, I/A 2 (26.08.21).
  5. 05/05/2021#6391391
    ConstituciónNombramientos
    ELEMENT LOGIC SPAIN S.L. Constitución. Comienzo de operaciones: 4.03.21. Objeto social: COMERCIALIZAR Y VENDER SISTEMAS INTEGRADORES DE SOLUCIONES LOGISTICAS; INCLUYENDO EN PARTICULAR EL HARDWARE, EL SOFTWARE Y EL KNOW-HOW. Domicilio: CL BALMES NUM.1…

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

Certified articles of association

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

Public· Incorporated 2021

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

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 addressPZ DE LA PAU S/N WTC ALMEDA PARK CORNELLA (CORNELLA DE LLOBREGAT), 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