LOGIC SECURITY INFRASTRUCTURE SL

Hoja M469068· NIF B85506335

Struck off · 30/01/2012Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for LOGIC SECURITY INFRASTRUCTURE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityPozuelo de Alarcón
Register referenceTomo 26021 · Folio 112 · Hoja M469068
StatusBaja

Activity

LOGIC SECURITY INFRASTRUCTURE SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). The Spanish commercial register has published 5 filings for this company, from 17 September 2009 to 30 January 2012, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • ALIVES TECHNOLOGY SL100 %

    Legal entity · since 17/09/2009 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

3 nodes Person Company
LOGIC SECURITY INFRAS…ALIVES TECHNOLOGY SLALIVES TECHNOLOGY SLE 24 H DE REPARACIONES SLE 24 H DE REPARACION…

Beneficial owner (UBO)

ALIVES TECHNOLOGY SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 17/09/2009

Beneficial owner network map

3 nodes Person Company
LOGIC SECURITY INFRAS…ALIVES TECHNOLOGY SLALIVES TECHNOLOGY SLE 24 H DE REPARACIONES SLE 24 H DE REPARACION…

Registered actos

  1. Ceses/DimisionesPublished 30/01/2012· Registered 18/01/2012· I/A 3
  2. NombramientosPublished 30/01/2012· Registered 18/01/2012· I/A 3
  3. DisoluciónPublished 30/01/2012· Registered 18/01/2012· I/A 3
  4. ExtinciónPublished 30/01/2012· Registered 18/01/2012· I/A 3
  5. Declaración de unipersonalidadPublished 17/09/2009· Registered 01/09/2009· I/A 2

Changes

  1. 30/01/2012Disolución
  2. 30/01/2012Extinción
  3. 17/09/2009Declaración de unipersonalidad

    ALIVES TECHNOLOGY SL

Timeline (BORME)

  1. 30/01/2012#1563191
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LOGIC SECURITY INFRASTRUCTURE SL. Ceses/Dimisiones. Adm. Unico: PORTERO CARRANZA ANTONIO. Nombramientos. Liquidador: PORTERO CARRANZA ANTONIO. Disolución. Voluntaria. Extinción. Datos registrales. T 26021 , F 112, S 8, H M 469068, I/A 3 (18.01.12).
  2. 17/09/2009#389125
    Declaración de unipersonalidad
    LOGIC SECURITY INFRASTRUCTURE SL. Declaración de unipersonalidad. Socio único: ALIVES TECHNOLOGY SL. Datos registrales. T 26021 , F 112, S 8, H M 469068, I/A 2 ( 1.09.09).

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 addressPozuelo de Alarcón, Madrid
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