ESPACIOS ABIERTOS LOGYST SL

Hoja M761057· NIF B09737750

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/02/2022

Legal information

Legal information for ESPACIOS ABIERTOS LOGYST SL

NIF
Hoja registral
IRUS1000309904876
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/02/2022
LocalityMadrid
Register referenceTomo 43063 · Folio 107 · Hoja M761057
StatusVigente

Activity

ESPACIOS ABIERTOS LOGYST SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 22 February 2022. The Spanish commercial register has published 8 filings for this company, from 22 February 2022 to 3 March 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

-Las actividades de las sociedades holding. Código Nacional de Actividades Económicas (CNAE): 6420. Quedan excluidas todas aquellas actividades para cuyo ejercicio la Ley exija requisitos especiales que no queden cumplidos por esta SociedadDomicilio: C/ CASTELLO 24 (MADRID).

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
ESPACIOS ABIERTOS LOG…GLOBAL THINK SERVICE CORPORATE SLGLOBAL THINK SERVICE…STUDIOS EMPRESARIALES FONTINE SLSTUDIOS EMPRESARIALE…WALLACE SKIN CARE SLWALLACE SKIN CARE SLSOUTH HARBOR PROJETS SLSOUTH HARBOR PROJETS…ASTBURY REAL ESTATE SLASTBURY REAL ESTATE …SKAY NEW INDUSTRIAL SLSKAY NEW INDUSTRIAL …

Beneficial owner (UBO)

GLOBAL THINK SERVICE CORPORATE SL100 %Vigente

Legal entity · since 30/03/2022

Beneficial owner network map

7 nodes Person Company
ESPACIOS ABIERTOS LOG…GLOBAL THINK SERVICE CORPORATE SLGLOBAL THINK SERVICE…STUDIOS EMPRESARIALES FONTINE SLSTUDIOS EMPRESARIALE…WALLACE SKIN CARE SLWALLACE SKIN CARE SLSOUTH HARBOR PROJETS SLSOUTH HARBOR PROJETS…ASTBURY REAL ESTATE SLASTBURY REAL ESTATE …SKAY NEW INDUSTRIAL SLSKAY NEW INDUSTRIAL …

Registered actos

  1. Ceses/DimisionesPublished 03/03/2023· Registered 24/02/2023· I/A 3
  2. Declaración de unipersonalidadPublished 30/03/2022· Registered 23/03/2022· I/A 2
  3. Ceses/DimisionesPublished 30/03/2022· Registered 23/03/2022· I/A 2
  4. NombramientosPublished 30/03/2022· Registered 23/03/2022· I/A 2
  5. Ampliacion del objeto socialPublished 30/03/2022· Registered 23/03/2022· I/A 2
  6. Cambio de domicilio socialPublished 30/03/2022· Registered 23/03/2022· I/A 2
  7. ConstituciónPublished 22/02/2022· Registered 15/02/2022· I/A 1
  8. NombramientosPublished 22/02/2022· Registered 15/02/2022· I/A 1

Changes

  1. 30/03/2022Ampliación del objeto social

    La gestión y administración de la propiedad inmobiliaria. Centro de negocios especializado en alquiler de oficinas, coworking, salas de reuniones y servicios de oficina virtual como tele secretariado y domiciliación de sociedades. Actividades de las sociedades holding.

  2. 30/03/2022Cambio de domicilio social

    C/ MARTIN DE VARGAS 40 (MADRID)

  3. 30/03/2022Declaración de unipersonalidad

    GLOBAL THINK SERVICE CORPORATE SL

Capital · events

  1. 22/02/2022Constitución
    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. 03/03/2023#7419945
    Ceses/Dimisiones
    ESPACIOS ABIERTOS LOGYST SL. Ceses/Dimisiones. Adm. Unico: GIL BADA MIGUEL. Datos registrales. T 43063 , F 107, S 8, H M 761057, I/A 3 (24.02.23).
  2. 30/03/2022#6885127
    Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    ESPACIOS ABIERTOS LOGYST SL. Declaración de unipersonalidad. Socio único: GLOBAL THINK SERVICE CORPORATE SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: GIL BADA MIGUEL. Ampliacion del objeto social. La gestió…
  3. 22/02/2022#6824344
    ConstituciónNombramientos
    ESPACIOS ABIERTOS LOGYST SL. Constitución. Comienzo de operaciones: 8.02.22. Objeto social: -Las actividades de las sociedades holding. Código Nacional de Actividades Económicas (CNAE): 6420. Quedan excluidas todas aquellas actividades para cuyo ejer…

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 2022

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 addressC/ MARTIN DE VARGAS 40 (MADRID), Madrid
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 las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector