LOGIPOINT SERVICES SL

Hoja B408620· NIF B65549701

Struck off · 06/03/2015Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 010 460,00 €
Incorporation :
07/04/2011
Former name :
LOGIPSAM CRUISES SERVICES SL

Legal information

Legal information for LOGIPOINT SERVICES SL

NIF
Hoja registral
IRUS1000365118354
Legal formSociedad Limitada (SL)
Share capital1 010 460,00 €
Incorporation date07/04/2011
LocalityBarcelona
Register referenceTomo 42523 · Folio 223 · Hoja B408620
Former names
LOGIPSAM CRUISES SERVICES SL2011-05-11 → 2014-09-18
StatusLiquidada

Activity

LOGIPOINT SERVICES SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 7 April 2011. The Spanish commercial register has published 27 filings for this company, from 11 May 2011 to 6 March 2015, across 8 distinct types of filing. Its registered share capital is 1 010 460,00 €. It appears in the register as “Liquidada”.

Corporate purpose

LA MANIPULACION DE MERCANCIAS EN GENERAL, RECEPCION,CARGA,ESTIBA,DESCARGA,ENTREGA,ALMACENAMIENTO,CLASIFICACION Y DISTRIBUCION DE MERCANCIAS,TANTO NACIONALES COMO EXTRANJERAS,ETC.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 06/03/2015· Registered 26/02/2015· I/A 23
  2. Cambio de denominación socialPublished 18/09/2014· Registered 08/09/2014· I/A 22
  3. NombramientosPublished 14/08/2014· Registered 06/08/2014· I/A 21
  4. NombramientosPublished 15/07/2014· Registered 08/07/2014· I/A 20
  5. NombramientosPublished 15/07/2014· Registered 08/07/2014· I/A 19
  6. NombramientosPublished 15/07/2014· Registered 08/07/2014· I/A 18
  7. NombramientosPublished 15/07/2014· Registered 08/07/2014· I/A 17
  8. NombramientosPublished 04/07/2014· Registered 27/06/2014· I/A 16
  9. NombramientosPublished 16/04/2014· Registered 04/04/2014· I/A 15
  10. Otros conceptosPublished 10/03/2014· Registered 03/03/2014· I/A 14
  11. RevocacionesPublished 31/01/2014· Registered 24/01/2014· I/A 13
  12. Ampliación de capitalPublished 22/01/2014· Registered 14/01/2014· I/A 12
  13. RevocacionesPublished 30/12/2013· Registered 20/12/2013· I/A 11
  14. NombramientosPublished 30/12/2013· Registered 20/12/2013· I/A 11
  15. NombramientosPublished 02/09/2013· Registered 26/08/2013· I/A 10
  16. NombramientosPublished 26/06/2013· Registered 19/06/2013· I/A 9
  17. Ampliación de capitalPublished 10/04/2013· Registered 02/04/2013· I/A 8
  18. RevocacionesPublished 26/03/2013· Registered 16/03/2013· I/A 7
  19. NombramientosPublished 26/03/2013· Registered 16/03/2013· I/A 7
  20. RevocacionesPublished 04/12/2012· Registered 22/11/2012· I/A 6
  21. NombramientosPublished 04/12/2012· Registered 22/11/2012· I/A 6
  22. NombramientosPublished 23/12/2011· Registered 12/12/2011· I/A 5
  23. NombramientosPublished 22/07/2011· Registered 12/07/2011· I/A 4
  24. NombramientosPublished 04/07/2011· Registered 21/06/2011· I/A 3
  25. Cambio de domicilio socialPublished 28/06/2011· Registered 15/06/2011· I/A 2
  26. ConstituciónPublished 11/05/2011· Registered 28/04/2011· I/A 1
  27. NombramientosPublished 11/05/2011· Registered 28/04/2011· I/A 1

Changes

  1. 06/03/2015Cambio de denominación social

    LOGIPSAM CRUISES SERVICES SL→LOGIPOINT SERVICES SL

  2. 06/03/2015Extinción
  3. 28/06/2011Cambio de domicilio social

    CL DE L'ATLANTIC 112-120 (BARCELONA)

Capital · events

  1. 22/01/2014Ampliación de capital
    Resulting capital: 1 010 460,00 € (+710 460,00 €)
  2. 10/04/2013Ampliación de capital
    Resulting capital: 300 000,00 € (+150 000,00 €)
  3. 11/05/2011Constitución
    Initial capital: 150 000,00 €

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. 06/03/2015#3223748
    Extinción
    LOGIPOINT SERVICES SL. Extinción. Datos registrales. T 42523 , F 223, S 8, H B 408620, I/A 23 (26.02.15).
  2. 18/09/2014#2971296

    Company name: LOGIPSAM CRUISES SERVICES SL

    Cambio de denominación social
    LOGIPSAM CRUISES SERVICES SL. Cambio de denominación social. LOGIPOINT SERVICES SL. Datos registrales. T 42523 , F 223, S 8, H B 408620, I/A 22 ( 8.09.14).
  3. 14/08/2014#2934070

    Company name: LOGIPSAM CRUISES SERVICES SL

    Nombramientos
    LOGIPSAM CRUISES SERVICES SL. Nombramientos. APOD.MANCOMU: LECEGUI JUAREZ ARANTXA. Datos registrales. T 42523 , F 223, S 8, H B 408620, I/A 21 ( 6.08.14).
  4. 15/07/2014#2891392

    Company name: LOGIPSAM CRUISES SERVICES SL

    Nombramientos
    LOGIPSAM CRUISES SERVICES SL. Nombramientos. APODERAD.SOL: HERNANDEZ FERRIOLS RAFAEL. Datos registrales. T 42523 , F 222, S 8, H B 408620, I/A 20 ( 8.07.14).
  5. 15/07/2014#2891391

    Company name: LOGIPSAM CRUISES SERVICES SL

    Nombramientos
    LOGIPSAM CRUISES SERVICES SL. Nombramientos. APODERAD.SOL: OLIVER MONTERO JAIME. Datos registrales. T 42523 , F 222, S 8, H B 408620, I/A 19 ( 8.07.14).
  6. 15/07/2014#2891390

    Company name: LOGIPSAM CRUISES SERVICES SL

    Nombramientos
    LOGIPSAM CRUISES SERVICES SL. Nombramientos. APODERAD.SOL: ROMEO GARCIA FRANCISCO JAVIER. Datos registrales. T 42523 , F 221, S 8, H B 408620, I/A 18 ( 8.07.14).
  7. 15/07/2014#2891389

    Company name: LOGIPSAM CRUISES SERVICES SL

    Nombramientos
    LOGIPSAM CRUISES SERVICES SL. Nombramientos. APOD.SOL/MAN: HERAS ALVAREZ JOSE SANTIAGO. Datos registrales. T 42523 , F 221, S 8, H B 408620, I/A 17 ( 8.07.14).
  8. 04/07/2014#2877519

    Company name: LOGIPSAM CRUISES SERVICES SL

    Nombramientos
    LOGIPSAM CRUISES SERVICES SL. Nombramientos. APODERAD.SOL: GRACIA NAVARRO ADOLFO. Datos registrales. T 42523 , F 220, S 8, H B 408620, I/A 16 (27.06.14).
  9. 16/04/2014#2769597

    Company name: LOGIPSAM CRUISES SERVICES SL

    Nombramientos
    LOGIPSAM CRUISES SERVICES SL. Nombramientos. APOD.MANCOMU: RODRIGUEZ SALGUEIRO PURIFICACION;MANRUBIA TORRA FRANCISCO. Datos registrales. T 42523 , F 220, S 8, H B 408620, I/A 15 ( 4.04.14).
  10. 10/03/2014#2708346

    Company name: LOGIPSAM CRUISES SERVICES SL

    Otros conceptos
    LOGIPSAM CRUISES SERVICES SL. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: TRANSCOMA GRUPO EMPRESARIAL SL. Datos registrales. T 42523 , F 220, S 8, H B 408620, I/A 14 ( 3.03.14).
  11. 31/01/2014#2646265

    Company name: LOGIPSAM CRUISES SERVICES SL

    Revocaciones
    LOGIPSAM CRUISES SERVICES SL. Revocaciones. CONSEJERO: FRESCO BENAIM JOSE LEON. Datos registrales. T 42523 , F 220, S 8, H B 408620, I/A 13 (24.01.14).
  12. 22/01/2014#2628653

    Company name: LOGIPSAM CRUISES SERVICES SL

    Ampliación de capital
    LOGIPSAM CRUISES SERVICES SL. Ampliación de capital. Capital: 710.460,00 Euros. Resultante Suscrito: 1.010.460,00 Euros. Datos registrales. T 42523 , F 219, S 8, H B 408620, I/A 12 (14.01.14).
  13. 30/12/2013#2606328

    Company name: LOGIPSAM CRUISES SERVICES SL

    RevocacionesNombramientos
    LOGIPSAM CRUISES SERVICES SL. Revocaciones. SECR.NO CONS: MARTIN VALDELVIRA MAURICIO. Nombramientos. CONSEJERO: MARTIN VALDELVIRA MAURICIO;GILES ANTHONY RADFORD. SECR.NO CONS: PICO RAMOS SANDRA. CONS. DELEG.: TULLIO GIUDICE. PRESIDENTE: OLIVER MONTER…
  14. 02/09/2013#2434820

    Company name: LOGIPSAM CRUISES SERVICES SL

    Nombramientos
    LOGIPSAM CRUISES SERVICES SL. Nombramientos. APOD.SOL/MAN: GARCIA LOPEZ MARCELINO. Datos registrales. T 42523 , F 219, S 8, H B 408620, I/A 10 (26.08.13).
  15. 26/06/2013#2342200

    Company name: LOGIPSAM CRUISES SERVICES SL

    Nombramientos
    LOGIPSAM CRUISES SERVICES SL. Nombramientos. APODERAD.SOL: GENER GIRONELLA FRANCISCO JOAQUIN. Datos registrales. T 42523 , F 218, S 8, H B 408620, I/A 9 (19.06.13).
  16. 10/04/2013#2218650

    Company name: LOGIPSAM CRUISES SERVICES SL

    Ampliación de capital
    LOGIPSAM CRUISES SERVICES SL. Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 300.000,00 Euros. Datos registrales. T 42523 , F 218, S 8, H B 408620, I/A 8 ( 2.04.13).
  17. 26/03/2013#2196069

    Company name: LOGIPSAM CRUISES SERVICES SL

    RevocacionesNombramientos
    LOGIPSAM CRUISES SERVICES SL. Revocaciones. CONSEJERO: SINGER FRESCO MARC. PRESIDENTE: SINGER FRESCO MARC. Nombramientos. CONSEJERO: SORIANO COLL VICTOR. PRESIDENTE: OLIVER MONTERO JAIME. Datos registrales. T 42523 , F 218, S 8, H B 408620, I/A 7 (16…
  18. 04/12/2012#2015240

    Company name: LOGIPSAM CRUISES SERVICES SL

    RevocacionesNombramientos
    LOGIPSAM CRUISES SERVICES SL. Revocaciones. CONSEJERO: APARICIO VALERO SERGIO. CONS. DELEG.: APARICIO VALERO SERGIO. Nombramientos. CONSEJERO: TULLIO GIUDICE. CONS. DELEG.: TULLIO GIUDICE. Datos registrales. T 42523 , F 217, S 8, H B 408620, I/A 6 (2…
  19. 23/12/2011#1514991

    Company name: LOGIPSAM CRUISES SERVICES SL

    Nombramientos
    LOGIPSAM CRUISES SERVICES SL. Nombramientos. APODERADO: FORNE VALENCIA VANESA. Datos registrales. T 42523 , F 217, S 8, H B 408620, I/A 5 (12.12.11).
  20. 22/07/2011#1311964

    Company name: LOGIPSAM CRUISES SERVICES SL

    Nombramientos
    LOGIPSAM CRUISES SERVICES SL. Nombramientos. APODERADO: FORNE VALENCIA VANESA. Datos registrales. T 42523 , F 216, S 8, H B 408620, I/A 4 (12.07.11).
  21. 04/07/2011#1284926

    Company name: LOGIPSAM CRUISES SERVICES SL

    Nombramientos
    LOGIPSAM CRUISES SERVICES SL. Nombramientos. APODERADO: MARTIN VALDELVIRA MAURICIO;GARCIA ASENSIO JOSE;MARTINEZ DEL ROSARIO JOSE ANTONIO Datos registrales. T 42523 , F 216, S 8, H B 408620, I/A 3 (21.06.11).
  22. 28/06/2011#1276587

    Company name: LOGIPSAM CRUISES SERVICES SL

    Cambio de domicilio social
    LOGIPSAM CRUISES SERVICES SL. Cambio de domicilio social. CL DE L'ATLANTIC 112-120 (BARCELONA). Datos registrales. T 42523 , F 216, S 8, H B 408620, I/A 2 (15.06.11).
  23. 11/05/2011#1205345

    Company name: LOGIPSAM CRUISES SERVICES SL

    ConstituciónNombramientos
    LOGIPSAM CRUISES SERVICES SL. Constitución. Comienzo de operaciones: 7.04.11. Objeto social: LA MANIPULACION DE MERCANCIAS EN GENERAL, RECEPCION,CARGA,ESTIBA,DESCARGA,ENTREGA,ALMACENAMIENTO,CLASIFICACION Y DISTRIBUCION DE MERCANCIAS,TANTO NACIONALES …

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 2011

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 addressCL DE L'ATLANTIC 112-120 (BARCELONA), Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province