LOGIASTUR SERVICIOS SL

Hoja M256031· NIF B82620295

Struck off · 15/01/2013Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for LOGIASTUR SERVICIOS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 28741 · Folio 61 · Hoja M256031
StatusBaja

Activity

LOGIASTUR SERVICIOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 27 March 2009 to 15 January 2013, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 15/01/2013· Registered 08/01/2013· I/A 10
  2. DisoluciónPublished 15/01/2013· Registered 08/01/2013· I/A 10
  3. ExtinciónPublished 15/01/2013· Registered 08/01/2013· I/A 10
  4. NombramientosPublished 21/05/2012· Registered 08/05/2012· I/A 9
  5. RevocacionesPublished 30/11/2011· Registered 17/11/2011· I/A 8
  6. NombramientosPublished 24/06/2011· Registered 13/06/2011· I/A 7
  7. NombramientosPublished 30/11/2010· Registered 19/11/2010· I/A 6
  8. NombramientosPublished 25/03/2010· Registered 12/03/2010· I/A 5
  9. Ceses/DimisionesPublished 27/03/2009· Registered 17/03/2009· I/A 4
  10. NombramientosPublished 27/03/2009· Registered 17/03/2009· I/A 4

Changes

  1. 15/01/2013Disolución
  2. 15/01/2013Extinción

Timeline (BORME)

  1. 15/01/2013#2069810
    Ceses/DimisionesDisoluciónExtinción
    LOGIASTUR SERVICIOS SL. Ceses/Dimisiones. Representan: VALDES GUINEA CRISTOBAL. Adm. Unico: NOR SHIPPING SL. Disolución. Fusion. Extinción. Datos registrales. T 28741 , F 61, S 8, H M 256031, I/A 10 ( 8.01.13).
  2. 21/05/2012#1731554
    Nombramientos
    LOGIASTUR SERVICIOS SL. Nombramientos. Apoderado: MARTINEZ SANCHEZ GEMMA MATILDE. Datos registrales. T 28741 , F 60, S 8, H M 256031, I/A 9 ( 8.05.12).
  3. 30/11/2011#1483424
    Revocaciones
    LOGIASTUR SERVICIOS SL. Revocaciones. Apoderado: AGUIRRE AGUIRREZABAL JUAN;AGUIRRE OLORIZ IGNACIO;BELLO ALVAREZ ALICIA;IGLESIAS SANZ ALBERTO;MUÑOZ CUEVAS FERNANDO;RIVERA LATAS ISABEL;GARCIA TEMPRANO MAHEY;MARTIN CORPA CRISTINA;CEPEDA BAZA VANESSA;PER…
  4. 24/06/2011#1273672
    Nombramientos
    LOGIASTUR SERVICIOS SL. Nombramientos. Apo.Man.Soli: AGUIRRE AGUIRREZABAL JUAN;AGUIRRE OLORIZ IGNACIO;BELLO ALVAREZ ALICIA;GOMEZ DE SALAZAR DE VIANA BELEN;GONZALEZ TOJO ANDRES;DOPICO RUIZ MARIA ARANZAZU;ZABALA FERNANDEZ GORKA. Datos registrales. T 15…
  5. 30/11/2010#968294
    Nombramientos
    LOGIASTUR SERVICIOS SL. Nombramientos. Apoderado: AGUIRRE AGUIRREZABAL JUAN;AGUIRRE OLORIZ IGNACIO;BELLO ALVAREZ ALICIA;IGLESIAS SANZ ALBERTO;MUÑOZ CUEVAS FERNANDO;RIVERA LATAS ISABEL;GARCIA TEMPRANO MAHEY;MARTIN CORPA CRISTINA;CEPEDA BAZA VANESSA;PE…
  6. 25/03/2010#648651
    Nombramientos
    LOGIASTUR SERVICIOS SL. Nombramientos. Apoderado: VEGA CASIELLES DANIEL. Datos registrales. T 15283 , F 21, S 8, H M 256031, I/A 5 (12.03.10).
  7. 27/03/2009#141684
    Ceses/DimisionesNombramientos
    LOGIASTUR SERVICIOS SL. Ceses/Dimisiones. Adm. Unico: PEREZ FERNANDEZ ANGEL IGNACIO. Nombramientos. Adm. Unico: NOR SHIPPING SL. Representan: VALDES GUINEA CRISTOBAL. Datos registrales. T 15283 , F 20, S 8, H M 256031, I/A 4 (17.03.09).

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 addressMadrid
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 — Madrid — are listed together, with their address.

Prospect this province