LOGIMAX SOLUTIONS SL

Hoja A173294· NIF B42825976

VigenteAlicante
Registered address :
Activity :
Comercio al por mayor de otros artículos de uso doméstico
Legal form :
Sociedad Limitada (SL)
Share capital :
18 000,00 €
Incorporation :
08/03/2021
Director :
RCD ENTERPRISES SL

Legal information

Legal information for LOGIMAX SOLUTIONS SL

NIF
Hoja registral
IRUS1000174423862
Legal formSociedad Limitada (SL)
Share capital18 000,00 €
Incorporation date08/03/2021
LocalityIbi
Register referenceTomo 4356 · Folio 91 · Hoja A173294
StatusVigente

Activity

LOGIMAX SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Ibi (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de otros artículos de uso doméstico” (CNAE 4649). It was incorporated on 8 March 2021. The Spanish commercial register has published 5 filings for this company, from 8 March 2021 to 23 January 2025, across 4 distinct types of filing. Its registered share capital is 18 000,00 €.

Economic activity (CNAE)

4649 · Comercio al por mayor de otros artículos de uso doméstico

Corporate purpose

El comercio al por mayor de juegos y juguetes, artículos de deporte, mobiliario y artículos de ocio y tiempo libre de playa, terraza y jardín, piscinas hinchables y desmontables, complementos de natación y buceo.- La actividad de almacenamiento, depósito, preparación y operación logística de product.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
LOGIMAX SOLUTIONS SLRCD ENTERPRISES SLRCD ENTERPRISES SLMEDIA CELL SOLUTIONS SLMEDIA CELL SOLUTIONS…JUGUETES ROMAN SAJUGUETES ROMAN SACEBERY IDEAS & CONCEPTS SLCEBERY IDEAS & CONCE…DISTRIA GLOBAL MARKETS SLDISTRIA GLOBAL MARKE…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
LOGIMAX SOLUTIONS SLRCD ENTERPRISES SLRCD ENTERPRISES SLJUGUETES ROMAN SAJUGUETES ROMAN SADISTRIA GLOBAL MARKETS SLDISTRIA GLOBAL MARKE…MEDIA CELL SOLUTIONS SLMEDIA CELL SOLUTIONS…

Beneficial owner (UBO)

RCD ENTERPRISES SL100 %Vigente

Legal entity · since 08/03/2021

Beneficial owner network map

5 nodes Person Company
LOGIMAX SOLUTIONS SLRCD ENTERPRISES SLRCD ENTERPRISES SLJUGUETES ROMAN SAJUGUETES ROMAN SADISTRIA GLOBAL MARKETS SLDISTRIA GLOBAL MARKE…MEDIA CELL SOLUTIONS SLMEDIA CELL SOLUTIONS…

Registered actos

  1. Ceses/DimisionesPublished 23/01/2025· Registered 16/01/2025· I/A 3
  2. NombramientosPublished 23/01/2025· Registered 16/01/2025· I/A 3
  3. ConstituciónPublished 08/03/2021· Registered 24/02/2021· I/A 1
  4. NombramientosPublished 08/03/2021· Registered 24/02/2021· I/A 1

Changes

  1. 08/03/2021Declaración de unipersonalidad

    RCD ENTERPRISES SL

Capital · events

  1. 08/03/2021Constitución
    Initial capital: 18 000,00 €

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)

  1. 23/01/2025#8449365
    Ceses/DimisionesNombramientos
    LOGIMAX SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: VALLS MUÑOZ GASPAR. Nombramientos. Adm. Unico: RCD ENTERPRISES SL. Datos registrales. S 8 , H A 173294, I/A 3 (16.01.25).
  2. 08/03/2021#6294945
    ConstituciónDeclaración de unipersonalidadNombramientos
    LOGIMAX SOLUTIONS SL. Constitución. Comienzo de operaciones: 2.02.21. Objeto social: El comercio al por mayor de juegos y juguetes, artículos de deporte, mobiliario y artículos de ocio y tiempo libre de playa, terraza y jardín, piscinas hinchables y …

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 2021

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 addressC/ GUADALAJARA 14 - POLIGONO INDUSTRIAL ALFAC I (IBI), Ibi, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Comercio al por mayor de otros artículos de uso doméstico — are listed together.