LOG'S CONSULTORES SA

Hoja M130796· NIF A78084399

VigenteMadrid
Registered address :
Activity :
Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
Legal form :
Sociedad Anónima (SA)
Share capital :
208 380,00 €
Directors :
Pulido Livingston Luis- Jorge, Pulido Livingston Paula Amalia

Legal information

Legal information for LOG'S CONSULTORES SA

NIF
Hoja registral
IRUS1000248811152
Legal formSociedad Anónima (SA)
Share capital208 380,00 €
Register referenceTomo 8104 · Folio 65 · Hoja M130796
StatusVigente

Activity

LOG'S CONSULTORES SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas” (CNAE 0111). The Spanish commercial register has published 13 filings for this company, from 7 January 2010 to 30 November 2023, across 5 distinct types of filing. Its registered share capital is 208 380,00 €.

Economic activity (CNAE)

0111 · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
LOG'S CONSULTORES SAPulido Livingston Paula AmaliaPulido Livingston Pa…

Registered actos

  1. ReeleccionesPublished 30/11/2023· Registered 23/11/2023· I/A 16
  2. Reducción de capitalPublished 30/11/2023· Registered 23/11/2023· I/A 16
  3. ReeleccionesPublished 09/07/2018· Registered 29/06/2018· I/A 15
  4. Ampliación de capitalPublished 28/03/2018· Registered 21/03/2018· I/A 14
  5. Ceses/DimisionesPublished 29/01/2013· Registered 22/01/2013· I/A 13
  6. NombramientosPublished 29/01/2013· Registered 22/01/2013· I/A 13
  7. NombramientosPublished 25/01/2013· Registered 17/01/2013· I/A 12
  8. Ampliación de capitalPublished 23/02/2012· Registered 13/02/2012· I/A 11
  9. Ampliación de capitalPublished 21/07/2010· Registered 06/07/2010· I/A 10
  10. Ceses/DimisionesPublished 26/03/2010· Registered 15/03/2010· I/A 8
  11. NombramientosPublished 26/03/2010· Registered 15/03/2010· I/A 8
  12. ReeleccionesPublished 07/01/2010· Registered 23/12/2009· I/A 7

Capital · events

  1. 30/11/2023Reducción de capital
    Resulting capital: 208 380,00 €
  2. 28/03/2018Ampliación de capital
    Resulting capital: 305 926,00 €
  3. 23/02/2012Ampliación de capital
    Resulting capital: 243 110,00 €
  4. 21/07/2010Ampliación de capital
    Resulting capital: 60 400,00 €

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. 30/11/2023#7819457
    ReeleccionesReducción de capital
    LOG'S CONSULTORES SA. Reelecciones. Adm. Unico: PULIDO LIVINGSTON PAULA AMALIA. Reducción de capital. Importe reducción: 97.546,00 Euros. Resultante Suscrito: 208.380,00 Euros. Datos registrales. T 8104 , F 65, S 8, H M 130796, I/A 16 (23.11.23).
  2. 09/07/2018#4958531
    Reelecciones
    LOG'S CONSULTORES SA. Reelecciones. Adm. Unico: PULIDO LIVINGSTON PAULA AMALIA. Datos registrales. T 8104 , F 65, S 8, H M 130796, I/A 15 (29.06.18).
  3. 28/03/2018#4815864
    Ampliación de capital
    LOG'S CONSULTORES SA. Ampliación de capital. Suscrito: 62.816,00 Euros. Desembolsado: 62.816,00 Euros. Resultante Suscrito: 305.926,00 Euros. Resultante Desembolsado: 305.926,00 Euros. Datos registrales. T 8104 , F 64, S 8, H M 130796, I/A 14 (21.03.…
  4. 29/01/2013#2096003
    Ceses/DimisionesNombramientos
    LOG'S CONSULTORES SA. Ceses/Dimisiones. Adm. Unico: PULIDO LIVINGSTON LUIS-JORGE. Nombramientos. Adm. Unico: PULIDO LIVINGSTON PAULA AMALIA. Datos registrales. T 8104 , F 64, S 8, H M 130796, I/A 13 (22.01.13).
  5. 25/01/2013#2091101
    Nombramientos
    LOG'S CONSULTORES SA. Nombramientos. Apoderado: PULIDO MAC-CROHON LUIS. Datos registrales. T 8104 , F 63, S 8, H M 130796, I/A 12 (17.01.13).
  6. 23/02/2012#1607835
    Ampliación de capital
    LOG'S CONSULTORES SA. Ampliación de capital. Suscrito: 57.078,00 Euros. Desembolsado: 57.078,00 Euros. Resultante Suscrito: 243.110,00 Euros. Resultante Desembolsado: 243.110,00 Euros. Datos registrales. T 8104 , F 62, S 8, H M 130796, I/A 11 (13.02.…
  7. 21/07/2010#811857
    Ampliación de capital
    LOG'S CONSULTORES SA. Ampliación de capital. Suscrito: 298,79 Euros. Desembolsado: 298,79 Euros. Resultante Suscrito: 60.400,00 Euros. Resultante Desembolsado: 60.400,00 Euros. Ampliación de capital. Suscrito: 125.632,00 Euros. Desembolsado: 125.632,…
  8. 13/07/2010#801438
    LOG'S CONSULTORES SA. Desembolso de dividendos pasivos. Desembolsado: 38.314,52 Euros. Datos registrales. T 8104 , F 61, S 8, H M 130796, I/A 9 ( 1.07.10).
  9. 26/03/2010#651602
    Ceses/DimisionesNombramientos
    LOG'S CONSULTORES SA. Ceses/Dimisiones. Adm. Unico: PULIDO MAC-CROHON LUIS. Nombramientos. Adm. Unico: PULIDO LIVINGSTON LUIS- JORGE. Datos registrales. T 8104 , F 61, S 8, H M 130796, I/A 8 (15.03.10).
  10. 07/01/2010#10402272
    Reelecciones
    LOG'S CONSULTORES SA. Reelecciones. Adm. Unico: PULIDO MAC-CROHON LUIS. Datos registrales. T 8104 , F 61, S 8, H M 130796, I/A 7 (23.12.09).

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.

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Certified articles of association

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

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressPASEO DE LA CASTELLANA 175, 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 — Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas — are listed together.

Prospect this sectorAll companies in this sector