LOGAVATRI SA

Hoja M102228· NIF A78801156

VigenteMadrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Anónima (SA)
Share capital :
202 837,50 €
Director :
Trillo Garcia Valentin

Legal information

Legal information for LOGAVATRI SA

NIF
Hoja registral
IRUS1000243410338
Legal formSociedad Anónima (SA)
Share capital202 837,50 €
LocalityMadrid
Phone
Register referenceTomo 6271 · Folio 118 · Hoja M102228
StatusVigente

Activity

LOGAVATRI SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 15 filings for this company, from 5 July 2011 to 5 May 2022, across 6 distinct types of filing. Its registered share capital is 202 837,50 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
LOGAVATRI SATrillo Garcia ValentinTrillo Garcia Valent…

Registered actos

  1. Ceses/DimisionesPublished 05/05/2022· Registered 27/04/2022· I/A 15
  2. NombramientosPublished 05/05/2022· Registered 27/04/2022· I/A 15
  3. Cambio de domicilio socialPublished 05/05/2022· Registered 27/04/2022· I/A 15
  4. NombramientosPublished 10/07/2020· Registered 03/07/2020· I/A 14
  5. Ceses/DimisionesPublished 09/07/2020· Registered 02/07/2020· I/A 13
  6. NombramientosPublished 09/07/2020· Registered 02/07/2020· I/A 13
  7. Modificaciones estatutariasPublished 09/07/2020· Registered 02/07/2020· I/A 13
  8. ReeleccionesPublished 25/06/2020· Registered 18/06/2020· I/A 12
  9. Modificaciones estatutariasPublished 25/06/2020· Registered 18/06/2020· I/A 12
  10. ReeleccionesPublished 17/10/2016· Registered 07/10/2016· I/A 11
  11. Ceses/DimisionesPublished 05/07/2011· Registered 24/06/2011· I/A 10
  12. NombramientosPublished 05/07/2011· Registered 24/06/2011· I/A 10
  13. Ampliación de capitalPublished 05/07/2011· Registered 24/06/2011· I/A 10
  14. Modificaciones estatutariasPublished 05/07/2011· Registered 24/06/2011· I/A 10
  15. Cambio de domicilio socialPublished 05/07/2011· Registered 24/06/2011· I/A 10

Changes

  1. 05/05/2022Cambio de domicilio social

    C/ MONASTERIO DE SILOS 82 Ptl.C 3 B (MADRID)

  2. 09/07/2020Modificaciones estatutarias
  3. 25/06/2020Modificaciones estatutarias
  4. 05/07/2011Cambio de domicilio social

    C/ MAURICIO LEJENDRE, NUMERO 16, 8º (MADRID)

  5. 05/07/2011Modificaciones estatutarias

Capital · events

  1. 05/07/2011Ampliación de capital
    Resulting capital: 202 837,50 €

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. 05/05/2022#6943682
    Ceses/DimisionesNombramientosCambio de domicilio social
    LOGAVATRI SA. Ceses/Dimisiones. Adm. Unico: GUERRA MARTINEZ MIGUEL. Nombramientos. Adm. Unico: TRILLO GARCIA VALENTIN. Cambio de domicilio social. C/ MONASTERIO DE SILOS 82 Ptl.C 3 B (MADRID). Datos registrales. T 6271 , F 118, S 8, H M 102228, I/A 1…
  2. 10/07/2020#5942347
    Nombramientos
    LOGAVATRI SA. Nombramientos. Apoderado: TRILLO GARCIA VALENTIN. Datos registrales. T 6271 , F 118, S 8, H M 102228, I/A 14 ( 3.07.20).
  3. 09/07/2020#5939632
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LOGAVATRI SA. Ceses/Dimisiones. Adm. Unico: TRILLO GARCIA VALENTIN. Nombramientos. Adm. Unico: GUERRA MARTINEZ MIGUEL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 26 DE LOS ESTATUTOS SOCIALES . Datos registrales. T 6271 , F 117, S 8, H M 1022…
  4. 25/06/2020#5919782
    ReeleccionesModificaciones estatutarias
    LOGAVATRI SA. Reelecciones. Adm. Unico: TRILLO GARCIA VALENTIN. Modificaciones estatutarias. Se modifica el artículo 30º de los Estatutos Sociales.-. Datos registrales. T 6271 , F 117, S 8, H M 102228, I/A 12 (18.06.20).
  5. 17/10/2016#4065080
    Reelecciones
    LOGAVATRI SA. Reelecciones. Adm. Unico: TRILLO GARCIA VALENTIN. Datos registrales. T 6271 , F 116, S 8, H M 102228, I/A 11 ( 7.10.16).
  6. 05/07/2011#1288518
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio social
    LOGAVATRI SA. Ceses/Dimisiones. Consejero: GARCIA QUIÑONES MARIA DOLORES;TRILLO GARCIA MARIA DOLORES;TRILLO GARCIA VALENTINPresidente: GARCIA QUIÑONES MARIA DOLORES. Secretario: TRILLO GARCIA VALENTIN. Nombramientos. Adm. Unico: TRILLO GARCIA VALENTI…

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/ MONASTERIO DE SILOS 82 Ptl.C 3 B (MADRID), Madrid
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector