LOGINSTAL SOLUTIONS SOCIEDAD LIMITADA
Hoja PO62435
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 40 000,00 €
- Incorporation :
- 11/09/2017
- Directors :
- Romero Sanjurjo Amando Segundo, Romero Sanjurjo Gelasio
Legal information
Legal information for LOGINSTAL SOLUTIONS SOCIEDAD LIMITADA
Activity
LOGINSTAL SOLUTIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. It was incorporated on 11 September 2017. The Spanish commercial register has published 5 filings for this company, from 11 September 2017 to 4 April 2019, across 3 distinct types of filing. Its registered share capital is 40 000,00 €.
Corporate purpose
A) Se dedicará al negocio de consignación y fletamentos marítimos y de demás medios de transporte marítimo, terrestre y aéreo; a la realización de todas las operaciones de despacho, aduana y sanidad necesarias para las escalas entradas y salidas y el avituallamiento, tripulación y pertrecho de los m.
Directors and representatives
Directors
Current
- Romero Sanjurjo Amando SegundoSince 28/03/2019Administrador Solidario
- Romero Sanjurjo GelasioSince 28/03/2019Administrador Solidario
Former
- Torres Bouzas Jose ManuelCeased on 28/03/2019PresidenteConsejero DelegadoConsejero
- Tarrio Fraile Jose OlegarioCeased on 28/03/2019Consejero
- SAS RAMOS MAUROCeased on 28/03/2019ConsejeroSecretario
Authorised representatives
Current
- SAS BRAGE JOSE RAMONSince 17/11/2017Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/04/2019· Registered 28/03/2019· I/A 3
- NombramientosPublished 04/04/2019· Registered 28/03/2019· I/A 3
- NombramientosPublished 27/11/2017· Registered 17/11/2017· I/A 2
- ConstituciónPublished 11/09/2017· Registered 31/08/2017· I/A 1
- NombramientosPublished 11/09/2017· Registered 31/08/2017· I/A 1
Capital · events
- 11/09/2017ConstituciónInitial capital: 40 000,00 €
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)
- 04/04/2019#5341736Ceses/DimisionesNombramientos
LOGINSTAL SOLUTIONS SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: SAS RAMOS MAURO;TORRES BOUZAS JOSE MANUEL;TARRIO FRAILE JOSE OLEGARIO. Presidente: TORRES BOUZAS JOSE MANUEL. Secretario: SAS RAMOS MAURO. Con.Delegado: TORRES BOUZAS JOSE MANUEL. No… - 27/11/2017#4636268Nombramientos
LOGINSTAL SOLUTIONS SOCIEDAD LIMITADA. Nombramientos. Apoderado: SAS BRAGE JOSE RAMON. Datos registrales. T 4209, L 4209, F 101, S 8, H PO 62435, I/A 2 (17.11.17).
- 11/09/2017#4537546ConstituciónNombramientos
LOGINSTAL SOLUTIONS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 23.08.17. Objeto social: A) Se dedicará al negocio de consignación y fletamentos marítimos y de demás medios de transporte marítimo, terrestre y aéreo; a la realización de …
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
This company declares no activity in the register. Companies recently incorporated in the same province — Pontevedra — are listed together, with their address.