LOGANDER COMPANY SL
Hoja A176960· NIF B67676312
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 121 002,00 €
- Incorporation :
- 23/11/2021
- Director :
- De España Serrano Andres
Legal information
Legal information for LOGANDER COMPANY SL
Activity
LOGANDER COMPANY SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). It was incorporated on 23 November 2021. The Spanish commercial register has published 4 filings for this company, from 23 November 2021 to 7 April 2022, across 4 distinct types of filing. Its registered share capital is 121 002,00 €.
Corporate purpose
La actuación como Sociedad Holding mediante la participación en el capital de toda clase de Entidades residentes y no residentes en territorio español, dirigiendo y gestionando dichas participaciones, así como la prestación de servicios de asesoramiento y apoyo a la gestión de las Entidades particip.
Directors and representatives
Directors
Current
- De España Serrano AndresSince 15/11/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 23/11/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 23/11/2021
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 07/04/2022· Registered 31/03/2022· I/A 2
- ConstituciónPublished 23/11/2021· Registered 15/11/2021· I/A 1
- Declaración de unipersonalidadPublished 23/11/2021· Registered 15/11/2021· I/A 1
- NombramientosPublished 23/11/2021· Registered 15/11/2021· I/A 1
Changes
- 07/04/2022Modificaciones estatutarias
- 23/11/2021Declaración de unipersonalidad
DE ESPAÑA SERRANO ANDRES
Capital · events
- 23/11/2021ConstituciónInitial capital: 121 002,00 €
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)
- 07/04/2022#6898816Modificaciones estatutarias
LOGANDER COMPANY SL. Modificaciones estatutarias. Artículo 13º. Retribución del cargo. Datos registrales. T 4422 , F 27, S 8, H A 176960, I/A 2 (31.03.22).
- 23/11/2021#6693561ConstituciónDeclaración de unipersonalidadNombramientos
LOGANDER COMPANY SL. Constitución. Comienzo de operaciones: 25.10.21. Objeto social: La actuación como Sociedad Holding mediante la participación en el capital de toda clase de Entidades residentes y no residentes en territorio español, dirigiendo y …
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 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
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.