LOGIC CONTROL ACE SL

Hoja CA56985· NIF B01886027

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/09/2020
Director :
De La Torre Ortiz Fernando Ramon

Legal information

Legal information for LOGIC CONTROL ACE SL

NIF
Hoja registral
IRUS1000199420258
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/09/2020
LocalityCádiz
Register referenceTomo 2361 · Folio 88 · Hoja CA56985
StatusVigente

Activity

LOGIC CONTROL ACE SL is a Sociedad Limitada (SL) with its registered office in Cádiz (Andalucía). It was incorporated on 9 September 2020. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Comercio al por menor por correspondencia o Internet.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
LOGIC CONTROL ACE SLDe La Torre Ortiz Fernando RamonDe La Torre Ortiz Fe…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LOGIC CONTROL ACE SLDe La Torre Ortiz Fernando RamonDe La Torre Ortiz Fe…

Beneficial owner (UBO)

De La Torre Ortiz Fernando Ramon100 %

Individual · ultimate beneficial owner · since 09/09/2020

Beneficial owner network map

2 nodes Person Company
LOGIC CONTROL ACE SLDe La Torre Ortiz Fernando RamonDe La Torre Ortiz Fe…

Registered actos

  1. ConstituciónPublished 09/09/2020· Registered 01/09/2020· I/A 1
  2. NombramientosPublished 09/09/2020· Registered 01/09/2020· I/A 1

Changes

  1. 09/09/2020Declaración de unipersonalidad

    DE LA TORRE ORTIZ FERNANDO RAMON

Capital · events

  1. 09/09/2020Constitución
    Initial capital: 3 000,00 €

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. 09/09/2020#6029120
    ConstituciónDeclaración de unipersonalidadNombramientos
    LOGIC CONTROL ACE SL. Constitución. Comienzo de operaciones: 1.09.20. Objeto social: Comercio al por menor por correspondencia o Internet. Domicilio: AVDA DE LA BAHIA Nº 7 2 A (CADIZ). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio ún…

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 2020

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 addressAVDA DE LA BAHIA Nº 7 2 A (CADIZ), Cádiz
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 — Cádiz — are listed together, with their address.