LOGISCEMENT SL

Hoja PM48391· NIF B57297830

Struck off · 23/06/2020Illes Balears
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
2 397 840,00 €

Legal information

Legal information for LOGISCEMENT SL

NIF
Hoja registral
IRUS1000093305750
Legal formSociedad Limitada (SL)
Share capital2 397 840,00 €
Register referenceTomo 2477 · Folio 141 · Hoja PM48391
StatusLiquidada

Activity

LOGISCEMENT SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 10 filings for this company, from 26 July 2011 to 23 June 2020, across 7 distinct types of filing. Its registered share capital is 2 397 840,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

26 nodes Person Company
LOGISCEMENT SLSastre Buñola PedroSastre Buñola PedroSoriano Torres EduardoSoriano Torres Eduar…CLIVIA POLLENSA SLCLIVIA POLLENSA SLBARRALA SASA SLBARRALA SASA SLROTGER I NAVARRA SLROTGER I NAVARRA SLQUESERIA MENORQUINA SOCIEDAD LIMITADAQUESERIA MENORQUINA …FAMEMLAK SLFAMEMLAK SLCONSTRUCCIONES Y PROMOCIONES SA COMA SOCIEDAD ANONIMACONSTRUCCIONES Y PRO…VINAGRELLA VENTURES SLVINAGRELLA VENTURES …LLUCAMET VENTURES SLLLUCAMET VENTURES SLCIMENTS DE BALEARS SACIMENTS DE BALEARS SATERRAL CONSTRUCCIONES Y GESTION INTEGRAL SLTERRAL CONSTRUCCIONE…CARNES Y EMBUTIDOS SEMAR SACARNES Y EMBUTIDOS S…CANTERA CAN CASETES SLCANTERA CAN CASETES …SON GUELLS SLSON GUELLS SLCANTERA NICOLAU SA SINIA NOVA SLCANTERA NICOLAU SA S…HORMIGONES FORT SLHORMIGONES FORT SLTRANSPULVE 2009 SLTRANSPULVE 2009 SLCANTERA SINEU SLCANTERA SINEU SLTERRAL HOLDING 2005 SLTERRAL HOLDING 2005 …BOMBSTATIC MALLORCA SLBOMBSTATIC MALLORCA …SERVICIOS BOMBAS MALLORCA SLSERVICIOS BOMBAS MAL…SF ALIMENTACION SLSF ALIMENTACION SLVENTURES VINYOLA SLVENTURES VINYOLA SLVISTACOSTASUR SLVISTACOSTASUR SL

Registered actos

  1. Ceses/DimisionesPublished 23/06/2020· Registered 12/06/2020· I/A 8
  2. RevocacionesPublished 23/06/2020· Registered 12/06/2020· I/A 8
  3. NombramientosPublished 23/06/2020· Registered 12/06/2020· I/A 8
  4. DisoluciónPublished 23/06/2020· Registered 12/06/2020· I/A 8
  5. ExtinciónPublished 23/06/2020· Registered 12/06/2020· I/A 8
  6. Cambio de domicilio socialPublished 09/04/2014· Registered 31/03/2014· I/A 7
  7. Ampliación de capitalPublished 12/06/2012· Registered 30/05/2012· I/A 6
  8. NombramientosPublished 26/03/2012· Registered 09/03/2012· I/A 5
  9. NombramientosPublished 22/11/2011· Registered 10/11/2011· I/A 4
  10. Ampliación de capitalPublished 26/07/2011· Registered 14/07/2011· I/A 3

Changes

  1. 23/06/2020Disolución
  2. 23/06/2020Extinción
  3. 09/04/2014Cambio de domicilio social

    C/ GENIL -EDIFICIO TECHNE- POLIGONO DE SON FUSTER (PALMA DE MALLORCA)

Capital · events

  1. 12/06/2012Ampliación de capital
    Resulting capital: 2 397 840,00 € (+706 000,00 €)
  2. 26/07/2011Ampliación de capital
    Resulting capital: 1 691 840,00 € (+1 191 840,00 €)

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. 23/06/2020#5915588
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    LOGISCEMENT SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. LiquiSoli: SORIANO TORRES EDUARDO;SASTRE BUÑOLA PEDRO. Adm. Mancom.: SORIANO TORRES EDUARDO;SASTRE BUÑOLA PEDRO. Revocaciones. Apoderado: SORIANO FERRER CAROLINA. Apo.Sol.: SORIANO TORRES EDUA…
  2. 09/04/2014#2757890
    Cambio de domicilio social
    LOGISCEMENT SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ GENIL -EDIFICIO TECHNE- POLIGONO DE SON FUSTER (PALMA DE MALLORCA). Datos registrales. T 2477 , F 140, S 8, H PM 48391, I/A 7 (31.03.14).
  3. 12/06/2012#1764476
    Ampliación de capital
    LOGISCEMENT SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 706.000,00 Euros. Resultante Suscrito: 2.397.840,00 Euros. Datos registrales. T 2477 , F 140, S 8, H PM 48391, I/A 6 (30.05.12).
  4. 26/03/2012#1655298
    Nombramientos
    LOGISCEMENT SL(R.M. PALMA DE MALLORCA). Nombramientos. Auditor: MOYA AUDITORIA BALEAR SLP. Datos registrales. T 2477 , F 140, S 8, H PM 48391, I/A 5 ( 9.03.12).
  5. 22/11/2011#1468460
    Nombramientos
    LOGISCEMENT SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: SORIANO TORRES EDUARDO;SASTRE BUÑOLA PEDRO. Datos registrales. T 2086 , F 27, S 8, H PM 48391, I/A 4 (10.11.11).
  6. 26/07/2011#1313476
    Ampliación de capital
    LOGISCEMENT SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 1.191.840,00 Euros. Resultante Suscrito: 1.691.840,00 Euros. Datos registrales. T 2086 , F 27, S 8, H PM 48391, I/A 3 (14.07.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GENIL -EDIFICIO TECHNE- POLIGONO DE SON FUSTER (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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