LOGAN GESTION E INVERSION SA

Hoja M168589· NIF A81383515

Struck off · 06/11/2015Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for LOGAN GESTION E INVERSION SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 26780 · Folio 92 · Hoja M168589
Former names
LOGAN GESTION E INVERSION SA EN LIQUIDACION2015-02-03
StatusBaja

Activity

LOGAN GESTION E INVERSION SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 2 July 2009 to 6 November 2015, across 7 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 06/11/2015· Registered 29/10/2015· I/A 11
  2. Ceses/DimisionesPublished 03/02/2015· Registered 26/01/2015· I/A 10
  3. NombramientosPublished 03/02/2015· Registered 26/01/2015· I/A 10
  4. DisoluciónPublished 03/02/2015· Registered 26/01/2015· I/A 10
  5. ReeleccionesPublished 29/01/2015· Registered 20/01/2015· I/A 9
  6. Ceses/DimisionesPublished 23/11/2009· Registered 12/11/2009· I/A 8
  7. RevocacionesPublished 23/11/2009· Registered 12/11/2009· I/A 8
  8. NombramientosPublished 23/11/2009· Registered 12/11/2009· I/A 8
  9. Cambio de domicilio socialPublished 23/11/2009· Registered 12/11/2009· I/A 8
  10. NombramientosPublished 02/07/2009· Registered 22/06/2009· I/A 7

Changes

  1. 06/11/2015Extinción
  2. 03/02/2015Cambio de denominación social

    LOGAN GESTION E INVERSION SA→LOGAN GESTION E INVERSION SA EN LIQUIDACION

  3. 03/02/2015Disolución
  4. 23/11/2009Cambio de domicilio social

    C/ GARCIA DE PAREDES 82 - LOCAL COMERCIAL BOUTIQUE (MADRID)

Timeline (BORME)

  1. 06/11/2015#3575006
    Extinción
    LOGAN GESTION E INVERSION SA. Extinción. Datos registrales. T 26780 , F 92, S 8, H M 168589, I/A 11 (29.10.15).
  2. 03/02/2015#3172872

    Company name: LOGAN GESTION E INVERSION SA EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    LOGAN GESTION E INVERSION SA EN LIQUIDACION. Ceses/Dimisiones. Consejero: MARTA BLANCO MARIA DEL PILAR;LOPEZ MARTA MARIA LUISA;FERNANDEZ CANO DANIELA;LOPEZ FERNANDEZ JOSE MIGUEL. Presidente: FERNANDEZ CANO DANIELA. Secretario: LOPEZ MARTA MARIA LUISA…
  3. 29/01/2015#3165761
    Reelecciones
    LOGAN GESTION E INVERSION SA. Reelecciones. Consejero: MARTA BLANCO MARIA DEL PILAR;LOPEZ MARTA MARIA LUISA;FERNANDEZ CANO DANIELA;LOPEZ FERNANDEZ JOSE MIGUEL. Presidente: FERNANDEZ CANO DANIELA. Secretario: LOPEZ MARTA MARIA LUISA. Datos registrales…
  4. 23/11/2009#478341
    Ceses/DimisionesRevocacionesNombramientosCambio de domicilio social
    LOGAN GESTION E INVERSION SA. Ceses/Dimisiones. Presidente: LOPEZ GANCHO JOSE MIGUEL. Secretario: LOPEZ MARTA MARIA LUISA. Consejero: FERNANDEZ CANO DANIELA;LOPEZ MARTA MARIA LUISA;LOPEZ GANCHO JOSE MIGUEL. Con.Delegado: LOPEZ GANCHO JOSE MIGUEL. Rev…
  5. 02/07/2009#288272
    Nombramientos
    LOGAN GESTION E INVERSION SA. Nombramientos. Apo.Manc.: MARTA BLANCO MARIA DEL PILAR;LOPEZ MARTA MARIA LUISA;FERNANDEZ CANO DANIELA;LOPEZ FERNANDEZ JOSE MIGUEL. Datos registrales. T 10641 , F 116, S 8, H M 168589, I/A 7 (22.06.09).

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.

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 addressC/ GARCIA DE PAREDES 82 - LOCAL COMERCIAL BOUTIQUE (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province