LOGIKA MONTE ESQUINZA SL
Hoja M657260· NIF B87960191
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 600 000,00 €
- Incorporation :
- 05/12/2017
Legal information
Legal information for LOGIKA MONTE ESQUINZA SL
Activity
LOGIKA MONTE ESQUINZA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 5 December 2017. The Spanish commercial register has published 11 filings for this company, from 5 December 2017 to 25 September 2020, across 8 distinct types of filing. Its registered share capital is 600 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
Compraventa de bienes inmobiliarios por cuenta propia: La tenencia, arrendamiento, compraventa, adquisición y transmisión, por cualquier titulo o causa de toda clase de inmuebles urbanos o rústicos, incluidos solares y edificaciones de cualquier clase, asi corno la realización de actividades de prom.
Directors and representatives
Directors
Former
- LOGIKA EUROPEAN PARTNERS SLCeased on 18/09/2020PresidenteConsejero Delegado SolidarioConsejero
- LEMONPRIME INVERSIONES Y SERVICIOS SLCeased on 18/09/2020Consejero Delegado SolidarioConsejero
- Gonzalez Weil Carlos MiguelCeased on 18/09/2020Consejero
- Escobar Castello JorgeCeased on 18/09/2020Consejero
- QUINESP IBERIA SLCeased on 18/09/2020Consejero
- Anton De Salas FernandoCeased on 18/09/2020Secretario no Consejero
- Prinz Von Hannover Christian HeinrichCeased on 18/09/2020Liquidador
Authorised representatives
Former
- Quijano Forero Alvaro-FernandoCeased on 18/09/2020Representante
- Mazo Cuervo Carlos EstebanCeased on 18/09/2020Representante
- Gonzalez Weil Federico-JoseCeased on 18/09/2020Representante
Directors network map
Cap table · shareholdings
Legal entity · since 05/12/2017 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
LOGIKA EUROPEAN PARTNERS SL100 %Vigente
Legal entity · since 05/12/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 25/09/2020· Registered 18/09/2020· I/A 4
- NombramientosPublished 25/09/2020· Registered 18/09/2020· I/A 4
- DisoluciónPublished 25/09/2020· Registered 18/09/2020· I/A 4
- ExtinciónPublished 25/09/2020· Registered 18/09/2020· I/A 4
- Ampliación de capitalPublished 26/10/2018· Registered 18/10/2018· I/A 3
- Ceses/DimisionesPublished 26/10/2018· Registered 18/10/2018· I/A 2
- NombramientosPublished 26/10/2018· Registered 18/10/2018· I/A 2
- Modificaciones estatutariasPublished 26/10/2018· Registered 18/10/2018· I/A 2
- ConstituciónPublished 05/12/2017· Registered 27/11/2017· I/A 1
- Declaración de unipersonalidadPublished 05/12/2017· Registered 27/11/2017· I/A 1
- NombramientosPublished 05/12/2017· Registered 27/11/2017· I/A 1
Changes
- 25/09/2020Disolución
- 25/09/2020Extinción
- 26/10/2018Modificaciones estatutarias
- 05/12/2017Declaración de unipersonalidad
LOGIKA EUROPEAN PARTNERS SL
Capital · events
- 26/10/2018Ampliación de capitalResulting capital: 600 000,00 € (+200 000,00 €)
- 05/12/2017ConstituciónInitial capital: 400 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 25/09/2020#6049140Ceses/DimisionesNombramientosDisoluciónExtinción
LOGIKA MONTE ESQUINZA SL. Ceses/Dimisiones. SecreNoConsj: ANTON DE SALAS FERNANDO. Representan: QUIJANO FORERO ALVARO- FERNANDO;MAZO CUERVO CARLOS ESTEBAN;GONZALEZ WEIL FEDERICO-JOSE. Consejero: ESCOBAR CASTELLO JORGE;LOGIKA EUROPEAN PARTNERS SL;QUIN… - 26/10/2018#5102960Ampliación de capital
LOGIKA MONTE ESQUINZA SL. Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 600.000,00 Euros. Datos registrales. T 36638 , F 199, S 8, H M 657260, I/A 3 (18.10.18).
- 26/10/2018#5102959Ceses/DimisionesNombramientosModificaciones estatutarias
LOGIKA MONTE ESQUINZA SL. Ceses/Dimisiones. Representan: MAZO CUERVO CARLOS ESTEBAN. Adm. Unico: LOGIKA EUROPEAN PARTNERS SL. Nombramientos. Representan: MAZO CUERVO CARLOS ESTEBAN;QUIJANO FORERO ALVARO-FERNANDO;GONZALEZ WEIL FEDERICO-JOSE. SecreNoCo… - 05/12/2017#4649267ConstituciónDeclaración de unipersonalidadNombramientos
LOGIKA MONTE ESQUINZA SL. Constitución. Comienzo de operaciones: 16.11.17. Objeto social: Compraventa de bienes inmobiliarios por cuenta propia: La tenencia, arrendamiento, compraventa, adquisición y transmisión, por cualquier titulo o causa de toda …
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· Incorporated 2017
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
Prospect
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.