LOGIGRAN SA

Hoja C27097· NIF A15794423

Struck off · 17/12/2010A Coruña
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for LOGIGRAN SA

NIF
Hoja registral
IRUS1000404880574
Legal formSociedad Anónima (SA)
Register referenceTomo 2846 · Folio 78 · Hoja C27097
StatusLiquidada

Activity

LOGIGRAN SA is a Sociedad Anónima (SA) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 7 filings for this company, from 18 December 2009 to 17 December 2010, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

8 nodes Person Company
LOGIGRAN SAPEREZ TORRES MARITIMA SLPEREZ TORRES MARITIM…TERMINAL POLIVALENTE DE FERROL SLTERMINAL POLIVALENTE…PEREZ TORRES OFFSHORE, S.L.PEREZ TORRES OFFSHOR…ESTIGAL CENTRO PORTUARIO DE EMPLEO ETT, S.L.ESTIGAL CENTRO PORTU…PEREZ TORRES MARITIMA VIGO SOCIEDAD LIMITADAPEREZ TORRES MARITIM…CELTIC FORWARDING SLCELTIC FORWARDING SLPEREZ TORRES HANDLING, S.A.PEREZ TORRES HANDLIN…

Beneficial owner (UBO)

PEREZ TORRES MARITIMA SL100 %Vigente

Legal entity · since 18/12/2009

Beneficial owner network map

8 nodes Person Company
LOGIGRAN SAPEREZ TORRES MARITIMA SLPEREZ TORRES MARITIM…TERMINAL POLIVALENTE DE FERROL SLTERMINAL POLIVALENTE…PEREZ TORRES OFFSHORE, S.L.PEREZ TORRES OFFSHOR…ESTIGAL CENTRO PORTUARIO DE EMPLEO ETT, S.L.ESTIGAL CENTRO PORTU…PEREZ TORRES MARITIMA VIGO SOCIEDAD LIMITADAPEREZ TORRES MARITIM…CELTIC FORWARDING SLCELTIC FORWARDING SLPEREZ TORRES HANDLING, S.A.PEREZ TORRES HANDLIN…

Registered actos

  1. Ceses/DimisionesPublished 17/12/2010· Registered 09/12/2010· I/A 9
  2. DisoluciónPublished 17/12/2010· Registered 09/12/2010· I/A 9
  3. ExtinciónPublished 17/12/2010· Registered 09/12/2010· I/A 9
  4. Declaración de unipersonalidadPublished 18/12/2009· Registered 10/12/2009· I/A 7
  5. Ceses/DimisionesPublished 18/12/2009· Registered 10/12/2009· I/A 7
  6. NombramientosPublished 18/12/2009· Registered 10/12/2009· I/A 7
  7. Modificaciones estatutariasPublished 18/12/2009· Registered 10/12/2009· I/A 7

Changes

  1. 17/12/2010Disolución
  2. 17/12/2010Extinción
  3. 18/12/2009Declaración de unipersonalidad

    PEREZ TORRES MARITIMA SL

  4. 18/12/2009Modificaciones estatutarias

Timeline (BORME)

  1. 17/12/2010#990250
    Ceses/DimisionesDisoluciónExtinción
    LOGIGRAN SA(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: PEREZ TORRES MARITIMA SL;CELTIC FORWARDING SL. Disolución. Fusion. Extinción. Datos registrales. T 2846 , F 78, S 8, H C 27097, I/A 9 ( 9.12.10).
  2. 18/12/2009#515509
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    LOGIGRAN SA(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: PEREZ TORRES MARITIMA SL. Ceses/Dimisiones. Adm. Unico: OBESO LAHERA JOSE RAMON. Nombramientos. Adm. Solid.: PEREZ TORRES MARITIMA SL;CELTIC FORWARDING SL. Apoderado: FERNANDEZ …

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 addressA Coruña
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 — A Coruña — are listed together, with their address.

Prospect this province