LOGFRET ESPAÑA SL
Hoja M216503· NIF B82047721
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Millet Marc Luc Noel, Trinxet Rossello Cristina, Millet Jean Francois Rene Daniel, Perez Serra Marc
Legal information
Legal information for LOGFRET ESPAÑA SL
Activity
LOGFRET ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Coslada (Madrid). The Spanish commercial register has published 7 filings for this company, from 21 April 2010 to 21 October 2020, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Millet Marc Luc NoelSince 09/04/2010PresidenteConsejero
- Trinxet Rossello CristinaSince 09/04/2010Consejero
- Millet Jean Francois Rene DanielSince 09/04/2010Consejero
- Perez Serra MarcSince 21/04/2010PEREZ SERRA MARC. SecretarioSecretario
Authorised representatives
Current
- Boutin Sanchez AlexandreSince 14/10/2020Apoderado Solidario
Former
- Martinez Elduayen AngelCeased on 14/10/2020Apoderado
- Gallego Torres AntonioCeased on 13/10/2011Apoderado
Directors network map
Registered actos
- RevocacionesPublished 21/10/2020· Registered 14/10/2020· I/A 13
- NombramientosPublished 21/10/2020· Registered 14/10/2020· I/A 13
- NombramientosPublished 20/12/2017· Registered 12/12/2017· I/A 12
- ReeleccionesPublished 18/10/2017· Registered 10/10/2017· I/A 11
- RevocacionesPublished 26/10/2011· Registered 13/10/2011· I/A 10
- NombramientosPublished 26/10/2011· Registered 13/10/2011· I/A 10
- ReeleccionesPublished 21/04/2010· Registered 09/04/2010· I/A 9
Timeline (BORME)
- 21/10/2020#6081850RevocacionesNombramientos
LOGFRET ESPAÑA SL. Revocaciones. Apoderado: MARTINEZ ELDUAYEN ANGEL. Nombramientos. Apo.Sol.: BOUTIN SANCHEZ ALEXANDRE. Datos registrales. T 24235 , F 207, S 8, H M 216503, I/A 13 (14.10.20).
- 20/12/2017#4668277Nombramientos
LOGFRET ESPAÑA SL. Nombramientos. Apoderado: MARTINEZ ELDUAYEN ANGEL. Datos registrales. T 24235 , F 206, S 8, H M 216503, I/A 12 (12.12.17).
- 18/10/2017#4580874Reelecciones
LOGFRET ESPAÑA SL. Reelecciones. Presidente: MILLET MARC LUC NOEL. Consejero: MILLET JEAN FRANCOIS RENE DANIEL;MILLET MARC LUC NOEL;TRINXET ROSSELLO CRISTINA;PEREZ SERRA MARC. Secretario: PEREZ SERRA MARC. Datos registrales. T 24235 , F 206, S 8, H M… - 26/10/2011#1428401RevocacionesNombramientos
LOGFRET ESPAÑA SL. Revocaciones. Apoderado: GALLEGO TORRES ANTONIO. Nombramientos. Apoderado: MARTINEZ ELDUAYEN ANGEL. Datos registrales. T 13357 , F 202, S 8, H M 216503, I/A 10 (13.10.11).
- 21/04/2010#684948Reelecciones
LOGFRET ESPAÑA SL. Reelecciones. Presidente: MILLET MARC LUC NOEL. Consejero: MILLET JEAN FRANCOIS RENE DANIEL;MILLET MARC LUC NOEL;TRINXET ROSSELLO CRISTINA;PEREZ SERRA MARC. Secretario: PEREZ SERRA MARC. Datos registrales. T 13357 , F 202, S 8, H M…
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.