LOGISADVENTURE SOCIEDAD LIMITADA
Hoja GI49756· NIF B55061006
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 060,00 €
- Incorporation :
- 05/02/2010
- Director :
- Rafael Sanchez Gonzalo
Legal information
Legal information for LOGISADVENTURE SOCIEDAD LIMITADA
Activity
LOGISADVENTURE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 5 February 2010. The Spanish commercial register has published 5 filings for this company, from 5 February 2010 to 31 January 2014, across 4 distinct types of filing. Its registered share capital is 3 060,00 €.
Corporate purpose
Promoción de actividades deportivas, especialmente en el sector del automovilismo y motociclismo. Organización de eventos y presentaciones de productos de todo tipo.
Directors and representatives
Directors
Current
- Rafael Sanchez GonzaloSince 22/01/2014Administrador Único
Former
- Antonio Sanchez RabanedaCeased on 22/01/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 05/02/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 05/02/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 31/01/2014· Registered 22/01/2014· I/A 2
- NombramientosPublished 31/01/2014· Registered 22/01/2014· I/A 2
- ConstituciónPublished 05/02/2010· Registered 27/01/2010· I/A 1
- Declaración de unipersonalidadPublished 05/02/2010· Registered 27/01/2010· I/A 1
- NombramientosPublished 05/02/2010· Registered 27/01/2010· I/A 1
Changes
- 05/02/2010Declaración de unipersonalidad
ANTONIO SANCHEZ RABANEDA
Capital · events
- 05/02/2010ConstituciónInitial capital: 3 060,00 €
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)
- 31/01/2014#2646532Ceses/DimisionesNombramientos
LOGISADVENTURE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ANTONIO SANCHEZ RABANEDA. Nombramientos. Adm. Unico: RAFAEL SANCHEZ GONZALO. Datos registrales. T 2763 , F 77, S 8, H GI 49756, I/A 2 (22.01.14).
- 05/02/2010#574673ConstituciónDeclaración de unipersonalidadNombramientos
LOGISADVENTURE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.01.10. Objeto social: Promoción de actividades deportivas, especialmente en el sector del automovilismo y motociclismo. Organización de eventos y presentaciones de productos d…
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 2010
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 — Girona — are listed together, with their address.