LOGIKA INVEST SL

Hoja B337614· NIF B64293236

VigenteBarcelona
Registered address :
Activity :
Otro comercio al por menor en establecimientos no especializados
Legal form :
Sociedad Limitada (SL)
Director :
Valter Bernasconi
Former name :
TECNO GIFT CATALUÑA SL

Legal information

Legal information for LOGIKA INVEST SL

NIF
Hoja registral
IRUS1000358033774
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 38838 · Folio 39 · Hoja B337614
Former names
TECNO GIFT CATALUÑA SL2009-12-14
StatusVigente

Activity

LOGIKA INVEST SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otro comercio al por menor en establecimientos no especializados” (CNAE 4719). The Spanish commercial register has published 7 filings for this company, from 14 December 2009 to 31 May 2018, across 5 distinct types of filing.

Economic activity (CNAE)

4719 · Otro comercio al por menor en establecimientos no especializados

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
LOGIKA INVEST SLValter BernasconiValter BernasconiVAVARA SERVICIOS Y DISTRIBUCION SLVAVARA SERVICIOS Y D…

Registered actos

  1. Cambio de domicilio socialPublished 31/05/2018· Registered 23/05/2018· I/A 4
  2. Modificaciones estatutariasPublished 19/05/2016· Registered 09/05/2016· I/A 3
  3. Cambio de domicilio socialPublished 19/05/2016· Registered 09/05/2016· I/A 3
  4. RevocacionesPublished 14/12/2009· Registered 01/12/2009· I/A 2
  5. NombramientosPublished 14/12/2009· Registered 01/12/2009· I/A 2
  6. Cambio de denominación socialPublished 14/12/2009· Registered 01/12/2009· I/A 2
  7. Cambio de domicilio socialPublished 14/12/2009· Registered 01/12/2009· I/A 2

Changes

  1. 31/05/2018Cambio de domicilio social

    RB ONZE DE SETEMBRE Num.66 ESC.A P.1 PTA.1 (BARCELONA)

  2. 19/05/2016Cambio de denominación social

    TECNO GIFT CATALUÑA SL→LOGIKA INVEST SL

  3. 19/05/2016Cambio de domicilio social

    CL LONDRES Num.33 P.1 PTA.4 (BARCELONA)

  4. 19/05/2016Modificaciones estatutarias
  5. 14/12/2009Cambio de domicilio social

    CL MAJOR Num.1 P

Timeline (BORME)

  1. 31/05/2018#4903272
    Cambio de domicilio social
    LOGIKA INVEST SL. Cambio de domicilio social. RB ONZE DE SETEMBRE Num.66 ESC.A P.1 PTA.1 (BARCELONA). Datos registrales. T 38838 , F 39, S 8, H B 337614, I/A 4 (23.05.18).
  2. 19/05/2016#3860678
    Modificaciones estatutariasCambio de domicilio social
    LOGIKA INVEST SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 12 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. CL LONDRES Num.33 P.1 PTA.4 (BARCELONA). Datos registrales. T …
  3. 14/12/2009#508002

    Company name: TECNO GIFT CATALUÑA SL

    RevocacionesNombramientosCambio de denominación socialCambio de domicilio social
    TECNO GIFT CATALUÑA SL. Revocaciones. ADM.SOLIDAR.: JENS ROSNING PETERSEN;MORAGAS PUCHE ELVIRA. Nombramientos. ADM.UNICO: VALTER BERNASCONI. Cambio de denominación social. LOGIKA INVEST SL. Cambio de domicilio social. CL MAJOR Num.1 P . 3 P T A . 3 (…

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 addressRB ONZE DE SETEMBRE Num.66 ESC.A P.1 PTA.1 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otro comercio al por menor en establecimientos no especializados — are listed together.

Prospect this sectorAll companies in this sector