LOGISCAL XXI SL
Hoja V53578
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gomez Rodriguez Manuel
Legal information
Legal information for LOGISCAL XXI SL
Activity
LOGISCAL XXI SL is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 5 filings for this company, from 19 July 2017 to 26 November 2018, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Gomez Rodriguez ManuelSince 12/07/2017Administrador Único
Former
- Lopez Sanz Jose LuisCeased on 12/07/2017Administrador Único
Authorised representatives
Current
- Llacer Llacer Maria JuliaSince 01/06/2018Apoderado
Directors network map
Registered actos
- NombramientosPublished 26/11/2018· Registered 19/11/2018· I/A 7
- NombramientosPublished 08/06/2018· Registered 01/06/2018· I/A 6
- Ceses/DimisionesPublished 19/07/2017· Registered 12/07/2017· I/A 5
- NombramientosPublished 19/07/2017· Registered 12/07/2017· I/A 5
- Modificaciones estatutariasPublished 19/07/2017· Registered 12/07/2017· I/A 5
Timeline (BORME)
- 26/11/2018#5145764Nombramientos
LOGISCAL XXI SL. Nombramientos. Apoderado: LLACER LLACER MARIA JULIA. Datos registrales. T 5755, L 3062, F 202, S 8, H V 53578, I/A 7 (19.11.18).
- 08/06/2018#4916982Nombramientos
LOGISCAL XXI SL. Nombramientos. Apoderado: LLACER LLACER MARIA JULIA. Datos registrales. T 5755, L 3062, F 201, S 8, H V 53578, I/A 6 ( 1.06.18).
- 19/07/2017#4468110Ceses/DimisionesNombramientosModificaciones estatutarias
LOGISCAL XXI SL. Ceses/Dimisiones. Adm. Unico: LOPEZ SANZ JOSE LUIS. Nombramientos. Adm. Unico: GOMEZ RODRIGUEZ MANUEL. Modificaciones estatutarias. Acordar que la duración del cargo de Administrador sea INDEFINIDO y en consecuencia modificar la reda…
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
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 — Valencia — are listed together, with their address.