LOGANIMA SL

Hoja A167970· NIF B42684142

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 229 800,00 €
Incorporation :
23/12/2019
Director :
Lorente Ruiz Jesus Joaquin

Legal information

Legal information for LOGANIMA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital1 229 800,00 €
Incorporation date23/12/2019
LocalityTorrevieja
Register referenceTomo 4264 · Folio 58 · Hoja A167970
StatusVigente

Activity

LOGANIMA SL is a Sociedad Limitada (SL) with its registered office in Torrevieja (Alicante, Comunitat Valenciana). It was incorporated on 23 December 2019. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 1 229 800,00 €.

Corporate purpose

La actuación como sociedad holding pudiendo al efecto constituir o participar en concepto de socio o accionista en otras sociedades, cualesquiera que sea su naturaleza u objeto, incluso en asociaciones y empresas civiles, mediante la suscripción o adquisición y tenencia de acciones o participaciones.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
LOGANIMA SLLorente Ruiz Jesus JoaquinLorente Ruiz Jesus J…DESCANSO Y SABOR SLDESCANSO Y SABOR SLMANIAGRO SLMANIAGRO SLVILORU CONSTRUCCIONES SLVILORU CONSTRUCCIONE…OBRANIMA SLOBRANIMA SL4 POR 4 RENT A CAR SL4 POR 4 RENT A CAR SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
LOGANIMA SLLorente Ruiz Jesus JoaquinLorente Ruiz Jesus J…MANIAGRO SLMANIAGRO SL

Beneficial owner (UBO)

Lorente Ruiz Jesus Joaquin100 %

Individual · ultimate beneficial owner · since 23/12/2019

Beneficial owner network map

3 nodes Person Company
LOGANIMA SLLorente Ruiz Jesus JoaquinLorente Ruiz Jesus J…MANIAGRO SLMANIAGRO SL

Registered actos

  1. ConstituciónPublished 23/12/2019· Registered 13/12/2019· I/A 1
  2. NombramientosPublished 23/12/2019· Registered 13/12/2019· I/A 1

Changes

  1. 23/12/2019Declaración de unipersonalidad

    LORENTE RUIZ JESUS JOAQUIN

Capital · events

  1. 23/12/2019Constitución
    Initial capital: 1 229 800,00 €

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. 23/12/2019#5720867
    ConstituciónDeclaración de unipersonalidadNombramientos
    LOGANIMA SL. Constitución. Comienzo de operaciones: 4.12.19. Objeto social: La actuación como sociedad holding pudiendo al efecto constituir o participar en concepto de socio o accionista en otras sociedades, cualesquiera que sea su naturaleza u obje…

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 2019

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 addressAVDA ORIHUELA 75 - LOCAL 1, Torrevieja, Alicante
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 — Alicante — are listed together, with their address.