LOGIC CONTROL MARKETING SL
Hoja MA141535
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/10/2017
- Director :
- Serrano Alonso Roberto
Legal information
Legal information for LOGIC CONTROL MARKETING SL
Activity
LOGIC CONTROL MARKETING SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. It was incorporated on 5 October 2017. The Spanish commercial register has published 6 filings for this company, from 5 October 2017 to 7 November 2018, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Actividad principal: 47.91 / Comercio al por menor por correspondencia o Internet. Otras actividades: 46.22 / Comercio al por mayor de flores y plantas.-
Directors and representatives
Directors
Current
- Serrano Alonso RobertoSince 25/10/2018Administrador Único
Former
- Pastor De La Torre AramCeased on 25/10/2018Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 05/10/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 05/10/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 07/11/2018· Registered 25/10/2018· I/A 2
- NombramientosPublished 07/11/2018· Registered 25/10/2018· I/A 2
- Ampliacion del objeto socialPublished 07/11/2018· Registered 25/10/2018· I/A 2
- ConstituciónPublished 05/10/2017· Registered 28/09/2017· I/A 1
- Declaración de unipersonalidadPublished 05/10/2017· Registered 28/09/2017· I/A 1
- NombramientosPublished 05/10/2017· Registered 28/09/2017· I/A 1
Capital · events
- 05/10/2017ConstituciónInitial 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)
- 07/11/2018#5119346Ceses/DimisionesNombramientosAmpliacion del objeto social
LOGIC CONTROL MARKETING SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: PASTOR DE LA TORRE ARAM. Nombramientos. Adm. Unico: SERRANO ALONSO ROBERTO. Ampliacion del objeto social. Comercio al por menor por correspondencia o I… - 05/10/2017#4566609ConstituciónDeclaración de unipersonalidadNombramientos
LOGIC CONTROL MARKETING SL. Constitución. Comienzo de operaciones: 1.10.17. Objeto social: Actividad principal: 47.91 / Comercio al por menor por correspondencia o Internet. Otras actividades: 46.22 / Comercio al por mayor de flores y plantas.- Domic…
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 2017
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.