LOGAP NEW INCREASE S.L.

Hoja B409617· NIF B65522955

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de aparatos electrodomésticos
Legal form :
Sociedad Limitada (SL)
Share capital :
1 063 000,00 €
Incorporation :
18/04/2011
Directors :
Xia Yun, Lopez Garcia Jose
Former name :
AI HUA SPAIN SL

Legal information

Legal information for LOGAP NEW INCREASE S.L.

NIF
Hoja registral
IRUS1000365024970
Legal formSociedad Limitada (SL)
Share capital1 063 000,00 €
Incorporation date18/04/2011
LocalityBarcelona
Register referenceTomo 42479 · Folio 122 · Hoja B409617
Former names
AI HUA SPAIN SL2011-04-18 → 2013-11-11
StatusVigente

Activity

LOGAP NEW INCREASE S.L. is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor de aparatos electrodomésticos” (CNAE 4643). It was incorporated on 18 April 2011. The Spanish commercial register has published 7 filings for this company, from 18 April 2011 to 11 November 2013, across 5 distinct types of filing. Its registered share capital is 1 063 000,00 €.

Economic activity (CNAE)

4643 · Comercio al por mayor de aparatos electrodomésticos

Corporate purpose

ACTIVIDADES DE HOSTELERIA Y RESTAURACION EN GENERAL,ASI COMO DE SERVICIOS DE ALIMENTACION CONSISTENTES EN LA CONDIMENTACION Y VENTA DE ALIMENTOS PARASER CONSUMIDOS FUERA DEL LUGAR DE ELABORACION AL SERVICIO DE CATERING,ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. Ampliación de capitalPublished 11/11/2013· Registered 31/10/2013· I/A 4
  2. NombramientosPublished 11/11/2013· Registered 31/10/2013· I/A 3
  3. RevocacionesPublished 04/11/2013· Registered 24/10/2013· I/A 2
  4. NombramientosPublished 04/11/2013· Registered 24/10/2013· I/A 2
  5. Modificaciones estatutariasPublished 04/11/2013· Registered 24/10/2013· I/A 2
  6. ConstituciónPublished 18/04/2011· Registered 05/04/2011· I/A 1
  7. NombramientosPublished 18/04/2011· Registered 05/04/2011· I/A 1

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    AI HUA SPAIN SL→LOGAP NEW INCREASE S.L.

  2. 04/11/2013Modificaciones estatutarias

Capital · events

  1. 11/11/2013Ampliación de capital
    Resulting capital: 1 063 000,00 € (+1 060 000,00 €)
  2. 18/04/2011Constitución
    Initial capital: 3 000,00 €

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. 11/11/2013#2530010

    Company name: AI HUA SPAIN SL

    Ampliación de capital
    AI HUA SPAIN SL. Ampliación de capital. Capital: 1.060.000,00 Euros. Resultante Suscrito: 1.063.000,00 Euros. Datos registrales. T 42479 , F 122, S 8, H B 409617, I/A 4 (31.10.13).
  2. 11/11/2013#2530009

    Company name: AI HUA SPAIN SL

    Nombramientos
    AI HUA SPAIN SL. Nombramientos. APODERAD.SOL: AIHUA CAI. Datos registrales. T 42479 , F 121, S 8, H B 409617, I/A 3 (31.10.13).
  3. 04/11/2013#2518742

    Company name: AI HUA SPAIN SL

    RevocacionesNombramientosModificaciones estatutarias
    AI HUA SPAIN SL. Revocaciones. ADM.UNICO: AIHUA CAI. Nombramientos. ADM.CONJUNTO: AIHUA CAI;XIA YUN. Modificaciones estatutarias. ART.15.- REFUERZO DE CIERTA MAYORIAS PARA LA ADOPCION DE ACUERDOS. Otros conceptos: PERDIDA DE LA UNIPERSONALIDAD. Datos…
  4. 18/04/2011#1176728

    Company name: AI HUA SPAIN SL

    ConstituciónNombramientos
    AI HUA SPAIN SL. Constitución. Comienzo de operaciones: 4.03.11. Objeto social: ACTIVIDADES DE HOSTELERIA Y RESTAURACION EN GENERAL,ASI COMO DE SERVICIOS DE ALIMENTACION CONSISTENTES EN LA CONDIMENTACION Y VENTA DE ALIMENTOS PARASER CONSUMIDOS FUERA …

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 2011

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 addressCL LINCOLN, 17, BAJOS LOCAL (BARCELONA), Barcelona
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 — Comercio al por mayor de aparatos electrodomésticos — are listed together.

Prospect this sectorAll companies in this sector