LOGICAL RIOJA SOCIEDAD LIMITADA
Hoja LO2872· NIF B26190769
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Tijero Aguado Jose Angel, Tijero Ruiz De La Torre Angel, Tijero Ruiz De La Torre Laura, Tijero Ruiz De La Torre Elisa, Van Der Knaap Guy
Legal information
Legal information for LOGICAL RIOJA SOCIEDAD LIMITADA
Activity
LOGICAL RIOJA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in La Rioja. The Spanish commercial register has published 7 filings for this company, from 21 December 2009 to 22 June 2026, across 5 distinct types of filing.
Economic activity (CNAE)
4740
Directors and representatives
Directors
Current
- Tijero Aguado Jose AngelSince 15/06/2026PresidenteConsejero
- Tijero Ruiz De La Torre AngelSince 15/06/2026Consejero
- Tijero Ruiz De La Torre LauraSince 15/06/2026Consejero
- Tijero Ruiz De La Torre ElisaSince 15/06/2026ConsejeroSecretario
- Van Der Knaap GuySince 15/06/2026Consejero
Former
- Tijero Aguado AngelCeased on 15/06/2026Administrador Solidario
- Tijero Aguado FelixCeased on 15/06/2026Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/06/2026· Registered 15/06/2026· I/A 9
- NombramientosPublished 22/06/2026· Registered 15/06/2026· I/A 9
- Cambio de domicilio socialPublished 19/10/2017· Registered 10/10/2017· I/A 7
- Modificaciones estatutariasPublished 22/02/2012· Registered 13/02/2012· I/A 6
- ReeleccionesPublished 21/12/2009· Registered 09/12/2009· I/A 5
- Modificaciones estatutariasPublished 21/12/2009· Registered 09/12/2009· I/A 5
- Cambio de domicilio socialPublished 21/12/2009· Registered 09/12/2009· I/A 5
Changes
- 19/10/2017Cambio de domicilio social
C/ RONDA DE LOS CUARTELES 48 1ª A (LOGROÑO)
- 22/02/2012Modificaciones estatutarias
- 21/12/2009Cambio de domicilio social
AVDA BURGOS 96 BAJO (LOGROÑO)
- 21/12/2009Modificaciones estatutarias
Timeline (BORME)
- 22/06/2026#9430498Ceses/DimisionesNombramientos
LOGICAL RIOJA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: TIJERO AGUADO ANGEL;TIJERO AGUADO FELIX. Nombramientos. Consejero: TIJERO AGUADO JOSE ANGEL;TIJERO RUIZ DE LA TORRE ANGEL;TIJERO RUIZ DE LA TORRE LAURA;VAN DER KNAAP GUY;TIJERO RUIZ DE L… - 19/10/2017#4582172Cambio de domicilio social
LOGICAL RIOJA SOCIEDAD LIMITADA. Cambio de domicilio social. C/ RONDA DE LOS CUARTELES 48 1ª A (LOGROÑO). Datos registrales. T 323 , F 11, S 8, H LO 2872, I/A 7 (10.10.17).
- 22/02/2012#1605383Modificaciones estatutarias
LOGICAL RIOJA SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo 13º.- El cargo de Administrador podrá ser remunerado. Dicha remuneración a los administradores será fijada para cada ejercicio por acuerdo de la Junta General.. Datos registrales.… - 21/12/2009#518067ReeleccionesModificaciones estatutariasCambio de domicilio social
LOGICAL RIOJA SOCIEDAD LIMITADA. Reelecciones. Adm. Solid.: TIJERO AGUADO ANGEL;TIJERO AGUADO FELIX. Modificaciones estatutarias. Artículo 11º.- COMPOSICION.- La administración de la sociedad se podrá confiar: 1) A un Administrador único. 2) A un núm…
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
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 4740 — are listed together.