LOGICANARIA SL

Hoja GC4660· NIF B35127885

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Diego Rubio Antonio, Bernardo Mendez Bonilla, Manuel Jesus Rodriguez Peña

Legal information

Legal information for LOGICANARIA SL

NIF
Hoja registral
IRUS1000057495683
Legal formSociedad Limitada (SL)
Register referenceTomo 927 · Folio 30 · Hoja GC4660
StatusVigente

Activity

LOGICANARIA SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 6 filings for this company, from 6 April 2009 to 2 February 2023, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

5 nodes Person Company
LOGICANARIA SLDiego Rubio AntonioDiego Rubio AntonioDISTEGAMA TRADING, S.L.DISTEGAMA TRADING, S…HERMANOS VIERA SLHERMANOS VIERA SLMERCADOS AFRICANOS SLMERCADOS AFRICANOS SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
LOGICANARIA SLDiego Rubio AntonioDiego Rubio AntonioDISTEGAMA TRADING, S.L.DISTEGAMA TRADING, S…

Beneficial owner (UBO)

Diego Rubio Antonio100 %

Individual · ultimate beneficial owner · since 21/04/2009

Beneficial owner network map

3 nodes Person Company
LOGICANARIA SLDiego Rubio AntonioDiego Rubio AntonioDISTEGAMA TRADING, S.L.DISTEGAMA TRADING, S…

Registered actos

  1. RevocacionesPublished 23/12/2011· Registered 12/12/2011· I/A 11
  2. RevocacionesPublished 03/05/2010· Registered 21/04/2010· I/A 10
  3. Declaración de unipersonalidadPublished 21/04/2009· Registered 07/04/2009· I/A 9
  4. Ceses/DimisionesPublished 06/04/2009· Registered 25/03/2009· I/A 8
  5. NombramientosPublished 06/04/2009· Registered 25/03/2009· I/A 8

Changes

  1. 21/04/2009Declaración de unipersonalidad

    DIEGO RUBIO ANTONIO

Timeline (BORME)

  1. 02/02/2023#7366848
    LOGICANARIA SL(R.M. LAS PALMAS). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 927 , F 30, S 8, H GC 4660, I/A 1 R (20.09.22).
  2. 23/12/2011#1517748
    Revocaciones
    LOGICANARIA SL(R.M. LAS PALMAS). Revocaciones. Apoderado: LLINARES TENO MARIIA ISABEL. Datos registrales. T 1343 , F 54, S 8, H GC 4660, I/A 11º (12.12.11).
  3. 03/05/2010#703636
    Revocaciones
    LOGICANARIA SL(R.M. LAS PALMAS). Revocaciones. Apoderado: GONZALEZ MIRANDA SERGIO. Datos registrales. T 1343 , F 53, S 8, H GC 4660, I/A 10 (21.04.10).
  4. 21/04/2009#178823
    Declaración de unipersonalidad
    LOGICANARIA SL(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: DIEGO RUBIO ANTONIO. Datos registrales. T 1343 , F 53, S 8, H GC 4660, I/A 9 ( 7.04.09).
  5. 06/04/2009#158062
    Ceses/DimisionesNombramientos
    LOGICANARIA SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: ROMERO BEJARANO GUILLERMO ADOLFO. Nombramientos. Adm. Unico: DIEGO RUBIO ANTONIO. Datos registrales. T 1343 , F 53, S 8, H GC 4660, I/A 8 (25.03.09).

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 addressFernando Guanarteme, 72, 1º, LAS PALMAS, PALMAS DE GRAN CANARIA, LAS
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 — Las Palmas — are listed together, with their address.

Prospect this province