LOGEN SA

Hoja B55525· NIF A08760894

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Peñalva Acedo Fernando, Alonso Stuyck Jaime, Christine Ecker, Martinez Garcia Verdugo Ignacio, Valor Sabatier Josep
Former name :
ESTUDIOS Y EDICIONES IESE SL

Legal information

Legal information for LOGEN SA

NIF
Hoja registral
IRUS1000334486576
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 40230 · Folio 63 · Hoja B55525
Former names
ESTUDIOS Y EDICIONES IESE SL2009-07-01 → 2015-04-10
StatusVigente

Activity

LOGEN SA is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 7 filings for this company, from 1 July 2009 to 10 April 2015, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

8 nodes Person Company
LOGEN SAAlonso Stuyck JaimeAlonso Stuyck JaimeChristine EckerChristine EckerMartinez Garcia Verdugo IgnacioMartinez Garcia Verd…Peñalva Acedo FernandoPeñalva Acedo Fernan…Valor Sabatier JosepValor Sabatier JosepEDIFICIOS SOCIALES ARACABA SAEDIFICIOS SOCIALES A…OKOMOS SERVICIOS ECONOMICOS SLOKOMOS SERVICIOS ECO…

Registered actos

  1. NombramientosPublished 10/04/2015· Registered 31/03/2015· I/A 19
  2. NombramientosPublished 29/04/2014· Registered 17/04/2014· I/A 18
  3. NombramientosPublished 09/01/2012· Registered 23/12/2011· I/A 17
  4. NombramientosPublished 17/06/2010· Registered 07/06/2010· I/A 16
  5. RevocacionesPublished 14/06/2010· Registered 02/06/2010· I/A 15
  6. NombramientosPublished 14/06/2010· Registered 02/06/2010· I/A 15
  7. Modificaciones estatutariasPublished 01/07/2009· Registered 19/06/2009· I/A 14

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    ESTUDIOS Y EDICIONES IESE SL→LOGEN SA

  2. 01/07/2009Modificaciones estatutarias

Timeline (BORME)

  1. 10/04/2015#3275799

    Company name: ESTUDIOS Y EDICIONES IESE SL

    Nombramientos
    ESTUDIOS Y EDICIONES IESE SL. Nombramientos. CONSEJERO: PEÑALVA ACEDO FERNANDO. Datos registrales. T 40230 , F 63, S 8, H B 55525, I/A 19 (31.03.15).
  2. 29/04/2014#2783491

    Company name: ESTUDIOS Y EDICIONES IESE SL

    Nombramientos
    ESTUDIOS Y EDICIONES IESE SL. Nombramientos. CONSEJERO: MARTINEZ GARCIA VERDUGO IGNACIO;CHRISTINE ECKER;VALOR SABATIER JOSEP;ALONSO STUYCK JAIME. Datos registrales. T 40230 , F 63, S 8, H B 55525, I/A 18 (17.04.14).
  3. 09/01/2012#10426489

    Company name: ESTUDIOS Y EDICIONES IESE SL

    Nombramientos
    ESTUDIOS Y EDICIONES IESE SL. Nombramientos. APODERADO: PEREZ DEL PULGAR GALLART ROSA. Datos registrales. T 40230 , F 62, S 8, H B 55525, I/A 17 (23.12.11).
  4. 17/06/2010#767385

    Company name: ESTUDIOS Y EDICIONES IESE SL

    Nombramientos
    ESTUDIOS Y EDICIONES IESE SL. Nombramientos. APODERADO: PEÑALVA ACEDO FERNANDO;MARTINEZ GARCIA VERDUGO IGNACIO;CHRISTINE ECKER;VALOR SABATIER JOSEP;ALONSO STUYCK JAIME. Datos registrales. T 40230 , F 62, S 8, H B 55525, I/A 16 ( 7.06.10).
  5. 14/06/2010#760578

    Company name: ESTUDIOS Y EDICIONES IESE SL

    RevocacionesNombramientos
    ESTUDIOS Y EDICIONES IESE SL. Revocaciones. CONSEJERO: ARGANDOÑA RAMIZ ANTONIO. PRESIDENTE: ARGANDOÑA RAMIZ ANTONIO. Nombramientos. CONSEJERO: PEÑALVA ACEDO FERNANDO. PRESIDENTE: PEÑALVA ACEDO FERNANDO. Datos registrales. T 40230 , F 62, S 8, H B 555…
  6. 01/07/2009#285853

    Company name: ESTUDIOS Y EDICIONES IESE SL

    Modificaciones estatutarias
    ESTUDIOS Y EDICIONES IESE SL. Modificaciones estatutarias. ART.4.- FIJACION DE LA FECHA DE CIERRE DEL EJERCICIO SOCIAL, FINALIZANDO EL 31 DE AGOSTO DE CADA AÑO. Datos registrales. T 40230 , F 61, S 8, H B 55525, I/A 14 (19.06.09).

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 addressRONDA GENERAL MITRE, 110, BAJOS, BARCELONA
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 — Barcelona — are listed together, with their address.

Prospect this province