LOGHIFLOOR SYSTEMS SL

Hoja C47448· NIF B70294079

VigenteA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
34 200,00 €
Incorporation :
09/06/2011
Directors :
Lorenzo Buceta Hector Manuel, Lopez Docasar Ricardo Guillermo, Perez Treus Sergio

Legal information

Legal information for LOGHIFLOOR SYSTEMS SL

NIF
Hoja registral
IRUS1000077539672
Legal formSociedad Limitada (SL)
Share capital34 200,00 €
Incorporation date09/06/2011
Register referenceTomo 3419 · Folio 64 · Hoja C47448
StatusVigente

Activity

LOGHIFLOOR SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 9 June 2011. The Spanish commercial register has published 8 filings for this company, from 9 June 2011 to 7 November 2022, across 5 distinct types of filing. Its registered share capital is 34 200,00 €.

Corporate purpose

1 .- La construcción completa, edificación y reparación de naves industriales, edificios, locales comerciales y viviendas. 2 .- La prestación de servicios de aplicación de pinturas, barnices, aditivos de construcción, impermeabilizantes, detergentes, limpiadores, resinas epoxi, poliuretanos y revest.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
LOGHIFLOOR SYSTEMS SLLopez Docasar Ricardo GuillermoLopez Docasar Ricard…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LOGHIFLOOR SYSTEMS SLECOLOGIC HIGH CHEMICAL SLECOLOGIC HIGH CHEMIC…

Beneficial owner (UBO)

ECOLOGIC HIGH CHEMICAL SL EN LIQUIDACION100 %Vigente

Legal entity · since 09/06/2011

Beneficial owner network map

2 nodes Person Company
LOGHIFLOOR SYSTEMS SLECOLOGIC HIGH CHEMICAL SLECOLOGIC HIGH CHEMIC…

Registered actos

  1. Modificaciones estatutariasPublished 08/08/2011· Registered 28/07/2011· I/A 3
  2. Cambio de objeto socialPublished 08/08/2011· Registered 28/07/2011· I/A 3
  3. NombramientosPublished 09/06/2011· Registered 31/05/2011· I/A 2
  4. ConstituciónPublished 09/06/2011· Registered 31/05/2011· I/A 1
  5. Declaración de unipersonalidadPublished 09/06/2011· Registered 31/05/2011· I/A 1
  6. NombramientosPublished 09/06/2011· Registered 31/05/2011· I/A 1

Changes

  1. 08/08/2011Cambio de objeto social

    1 .- La construcción completa, edificación y reparación de naves industriales, edificios, locales comerciales y viviendas. 2 .- La prestación de servicios de aplicación de pinturas, barnices, aditivos de construcción, impermeabilizantes, detergentes, limpiadores, resinas epoxi, poliuretanos y revest.

  2. 08/08/2011Modificaciones estatutarias
  3. 09/06/2011Declaración de unipersonalidad

    ECOLOGIC HIGH CHEMICAL SL

Capital · events

  1. 09/06/2011Constitución
    Initial capital: 34 200,00 €

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. 07/11/2022#7229330
    LOGHIFLOOR SYSTEMS SL(R.M. A CORUÑA). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 3419 , F 64, S 8, H C 47448, I/A I3N2 (26.10.22).
  2. 23/11/2016#4120844
    LOGHIFLOOR SYSTEMS SL(R.M. A CORUÑA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3419 , F 64, S 8, H C 47448, I/A 3 N (28.10.16).
  3. 08/08/2011#1334281
    Modificaciones estatutariasCambio de objeto social
    LOGHIFLOOR SYSTEMS SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: 2º. Objeto.-. Cambio de objeto social. 1 .- La construcción completa, edificación y reparación de naves industriales, edificios, locales comerciales y vivie…
  4. 09/06/2011#1251086
    Nombramientos
    LOGHIFLOOR SYSTEMS SL(R.M. A CORUÑA). Nombramientos. Apoderado: GARCIA ROMERO JOSE RICARDO. Datos registrales. T 3419 , F 64, S 8, H C 47448, I/A 2 (31.05.11).
  5. 09/06/2011#1251085
    ConstituciónDeclaración de unipersonalidadNombramientos
    LOGHIFLOOR SYSTEMS SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 13.05.11. Objeto social: Venta de pinturas y barnices, aditivos de construcción, impermeabilizantes, detergentes y limpiadores. Domicilio: C/ PARROQUIA DE OUCES, PARCELA H-1…

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 addressC/ PARROQUIA DE OUCES, PARCELA H-15 - POLIGONO IN (BERGONDO), A Coruña
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 — A Coruña — are listed together, with their address.

Prospect this province