L'OGICA ENCIMERAS SL

Hoja CA38399· NIF B72128432

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 008,00 €
Incorporation :
07/01/2009
Directors :
Trujillo Fernandez Carlos, Chaves Dominguez Francisco

Legal information

Legal information for L'OGICA ENCIMERAS SL

NIF
Hoja registral
IRUS1000193957158
Legal formSociedad Limitada (SL)
Share capital3 008,00 €
Incorporation date07/01/2009
LocalityChiclana de la Frontera
Register referenceTomo 1927 · Folio 199 · Hoja CA38399
StatusVigente

Activity

L'OGICA ENCIMERAS SL is a Sociedad Limitada (SL) with its registered office in Chiclana de la Frontera (Cádiz, Andalucía). It was incorporated on 7 January 2009. The Spanish commercial register has published 9 filings for this company, from 7 January 2009 to 22 June 2022, across 7 distinct types of filing. Its registered share capital is 3 008,00 €.

Corporate purpose

La industria de la piedra en general; aserrado, cortado, pulido, labrado, de todo tipo de piedras naturales o artificiales.- El comercio mayor y menor, distribución y colocación de toda clase de piedras naturales o artificiales.- Alquiler y arrendamiento de toda clase de bienes inmuebles.- El comerc.

Directors and representatives

Directors

Current

Former

Directors network map

15 nodes Person Company
L'OGICA ENCIMERAS SLChaves Dominguez FranciscoChaves Dominguez Fra…Trujillo Fernandez CarlosTrujillo Fernandez C…AXIS ENERGIA SLAXIS ENERGIA SLLUCIA Y DANIELA CONSTRUCCIONES SLLUCIA Y DANIELA CONS…ESTEPONA Y MIJAS CONSTRUCCIONES SLESTEPONA Y MIJAS CON…ANDALUZA DEL MARMOL Y GRANITO SLANDALUZA DEL MARMOL …GESTION ENCIMERAS SLGESTION ENCIMERAS SLPROMOCIONES ERITEA SLPROMOCIONES ERITEA SLOBRAS Y PROMOCIONES APRIL SLOBRAS Y PROMOCIONES …GELVEÑA PROMOCIONES DEL SUELO SLGELVEÑA PROMOCIONES …TONYCAR CHAPAS Y PINTURAS SOCIEDAD LIMITADATONYCAR CHAPAS Y PIN…MERCA MAQUINAS SLMERCA MAQUINAS SLHISPALIS CAMPA-CAR SOCIEDAD LIMITADAHISPALIS CAMPA-CAR S…ANEXOS PINTURA Y MAQUINARIA SOCIEDAD LIMITADAANEXOS PINTURA Y MAQ…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
L'OGICA ENCIMERAS SLChaves Anillo Jose FranciscoChaves Anillo Jose F…LOGICAR BAHIA SLLOGICAR BAHIA SL

Beneficial owner (UBO)

Chaves Anillo Jose Francisco100 %

Individual · ultimate beneficial owner · since 07/01/2009

Beneficial owner network map

3 nodes Person Company
L'OGICA ENCIMERAS SLChaves Anillo Jose FranciscoChaves Anillo Jose F…LOGICAR BAHIA SLLOGICAR BAHIA SL

Registered actos

  1. Ceses/DimisionesPublished 29/09/2009· Registered 17/09/2009· I/A 2
  2. NombramientosPublished 29/09/2009· Registered 17/09/2009· I/A 2
  3. Modificaciones estatutariasPublished 29/09/2009· Registered 17/09/2009· I/A 2
  4. Cambio de domicilio socialPublished 29/09/2009· Registered 17/09/2009· I/A 2
  5. Cambio de objeto socialPublished 29/09/2009· Registered 17/09/2009· I/A 2
  6. ConstituciónPublished 07/01/2009· Registered 23/12/2008· I/A 1
  7. Declaración de unipersonalidadPublished 07/01/2009· Registered 23/12/2008· I/A 1
  8. NombramientosPublished 07/01/2009· Registered 23/12/2008· I/A 1

Changes

  1. 29/09/2009Cambio de domicilio social

    C/ JORGE LUIS BORGES 9 (CHICLANA DE LA FRONTERA)

  2. 29/09/2009Cambio de objeto social

    La industria de la piedra en general; aserrado, cortado, pulido, labrado, de todo tipo de piedras naturales o artificiales.- El comercio mayor y menor, distribución y colocación de toda clase de piedras naturales o artificiales.- Alquiler y arrendamiento de toda clase de bienes inmuebles.- El comerc.

  3. 29/09/2009Modificaciones estatutarias
  4. 07/01/2009Declaración de unipersonalidad

    CHAVES ANILLO JOSE FRANCISCO

Capital · events

  1. 07/01/2009Constitución
    Initial capital: 3 008,00 €

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. 22/06/2022#7036873
    L'OGICA ENCIMERAS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1927 , F 199, S 8, H CA 38399, I/A 2 B (20.05.22).
  2. 29/09/2009#401361
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    L'OGICA ENCIMERAS SL. Ceses/Dimisiones. Adm. Unico: CHAVES ANILLO JOSE FRANCISCO. Nombramientos. Adm. Mancom.: CHAVES DOMINGUEZ FRANCISCO;TRUJILLO FERNANDEZ CARLOS. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único…
  3. 07/01/2009#10391329
    ConstituciónDeclaración de unipersonalidadNombramientos
    L'OGICA ENCIMERAS SL. Constitución. Comienzo de operaciones: 1.12.08. Objeto social: a) La industria de la piedra en general; aserrado, cortado, pulido, labrado, de todo tipo de piedras naturales o artificiales. b) El comercio mayor ymenor, distribuc…

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 2009

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/ JORGE LUIS BORGES 9 (CHICLANA DE LA FRONTERA), Chiclana de la Frontera, Cádiz
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 — Cádiz — are listed together, with their address.

Prospect this province