LOGASE PROYECTS SL

Hoja M627483· NIF B87592499

VigenteMadrid
Registered address :
Activity :
Construcción de otros proyectos de ingeniería civil n
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/06/2016
Director :
Ramos Alamo Gema

Legal information

Legal information for LOGASE PROYECTS SL

NIF
Hoja registral
IRUS1000296954064
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/06/2016
LocalityMadrid
Register referenceTomo 34890 · Folio 2 · Hoja M627483
StatusVigente

Activity

LOGASE PROYECTS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Construcción de otros proyectos de ingeniería civil n” (CNAE 4299). It was incorporated on 28 June 2016. The Spanish commercial register has published 5 filings for this company, from 28 June 2016 to 4 July 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4299 · Construcción de otros proyectos de ingeniería civil n

Corporate purpose

4299 Construcción de otros proyectos de ingeniería civil n. c. o. p.; 4321 Instalaciones eléctricas; 4322 Fontanería, instalaciones de sistemas de calefacción y aire acondicionado; 4329 Otras instalaciones en obras de construcción; 4339 Otro acabado de edificios; etc...

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
LOGASE PROYECTS SLRamos Alamo GemaRamos Alamo GemaGRUPO GTTRANS LOGISTICS 3000 SLGRUPO GTTRANS LOGIST…GTL 3000 SERVICIOS SLGTL 3000 SERVICIOS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LOGASE PROYECTS SLKhamlichi Montoro TaufikKhamlichi Montoro Ta…

Beneficial owner (UBO)

Khamlichi Montoro Taufik100 %

Individual · ultimate beneficial owner · since 28/06/2016

Beneficial owner network map

2 nodes Person Company
LOGASE PROYECTS SLKhamlichi Montoro TaufikKhamlichi Montoro Ta…

Registered actos

  1. Ceses/DimisionesPublished 04/07/2019· Registered 27/06/2019· I/A 2
  2. NombramientosPublished 04/07/2019· Registered 27/06/2019· I/A 2
  3. ConstituciónPublished 28/06/2016· Registered 21/06/2016· I/A 1
  4. Declaración de unipersonalidadPublished 28/06/2016· Registered 21/06/2016· I/A 1
  5. NombramientosPublished 28/06/2016· Registered 21/06/2016· I/A 1

Changes

  1. 28/06/2016Declaración de unipersonalidad

    KHAMLICHI MONTORO TAUFIK

Capital · events

  1. 28/06/2016Constitución
    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. 04/07/2019#5478476
    Ceses/DimisionesNombramientos
    LOGASE PROYECTS SL. Ceses/Dimisiones. Adm. Unico: KHAMLICHI MONTORO TAUFIK. Nombramientos. Adm. Unico: RAMOS ALAMO GEMA. Datos registrales. T 34890 , F 2, S 8, H M 627483, I/A 2 (27.06.19).
  2. 28/06/2016#3919674
    ConstituciónDeclaración de unipersonalidadNombramientos
    LOGASE PROYECTS SL. Constitución. Comienzo de operaciones: 1.07.16. Objeto social: 4299 Construcción de otros proyectos de ingeniería civil n. c. o. p.; 4321 Instalaciones eléctricas; 4322 Fontanería, instalaciones de sistemas de calefacción y aire a…

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 2016

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 addressPASEO DE LA CASTELLANA 171 - 4º I (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Construcción de otros proyectos de ingeniería civil n — are listed together.

Prospect this sectorAll companies in this sector