LOGISCOM & TERRACOTA SL

Hoja M295663· NIF B83118885

VigenteMadrid
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
184 387,00 €
Director :
Gonzalez Fernandez Angel

Legal information

Legal information for LOGISCOM & TERRACOTA SL

NIF
Hoja registral
IRUS1000267338571
Legal formSociedad Limitada (SL)
Share capital184 387,00 €
LocalitySan Fernando de Henares
Register referenceTomo 17252 · Folio 179 · Hoja M295663
StatusVigente

Activity

LOGISCOM & TERRACOTA SL is a Sociedad Limitada (SL) with its registered office in San Fernando de Henares (Madrid). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 11 filings for this company, from 16 August 2011 to 25 May 2022, across 7 distinct types of filing. Its registered share capital is 184 387,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Gonzalez Fernandez Angel100 %

Individual · ultimate beneficial owner · since 17/08/2011

Beneficial owner network map

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Registered actos

  1. Modificaciones estatutariasPublished 25/05/2022· Registered 18/05/2022· I/A 10
  2. Ampliación de capitalPublished 08/05/2020· Registered 29/04/2020· I/A 9
  3. Modificaciones estatutariasPublished 29/08/2012· Registered 17/08/2012· I/A 8
  4. Ampliacion del objeto socialPublished 29/08/2012· Registered 17/08/2012· I/A 8
  5. Declaración de unipersonalidadPublished 17/08/2011· Registered 04/08/2011· I/A 6
  6. NombramientosPublished 16/08/2011· Registered 03/08/2011· I/A 5
  7. NombramientosPublished 16/08/2011· Registered 03/08/2011· I/A 4
  8. Ceses/DimisionesPublished 16/08/2011· Registered 03/08/2011· I/A 3
  9. NombramientosPublished 16/08/2011· Registered 03/08/2011· I/A 3
  10. Cambio de domicilio socialPublished 16/08/2011· Registered 03/08/2011· I/A 3

Changes

  1. 25/05/2022Modificaciones estatutarias
  2. 29/08/2012Ampliación del objeto social

    La realización de instalaciones de telecomunicaciones y energía.

  3. 29/08/2012Modificaciones estatutarias
  4. 17/08/2011Declaración de unipersonalidad

    GONZALEZ FERNANDEZ ANGEL

  5. 16/08/2011Cambio de domicilio social

    C/ SIERRA DE GUADARRAMA 5 - NAVE (SAN FERNANDO DE HENARES)

Capital · events

  1. 08/05/2020Ampliación de capital
    Resulting capital: 184 387,00 € (+4 084,00 €)

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. 25/05/2022#6981917
    Modificaciones estatutarias
    LOGISCOM & TERRACOTA SL. Modificaciones estatutarias. Modificación del articulo 5º y 22º de los Estatutos Sociales.. Datos registrales. T 17252 , F 179, S 8, H M 295663, I/A 10 (18.05.22).
  2. 08/05/2020#5879276
    Ampliación de capital
    LOGISCOM & TERRACOTA SL. Ampliación de capital. Capital: 4.084,00 Euros. Resultante Suscrito: 184.387,00 Euros. Datos registrales. T 17252 , F 177, S 8, H M 295663, I/A 9 (29.04.20).
  3. 29/08/2012#1876702
    Modificaciones estatutariasAmpliacion del objeto social
    LOGISCOM & TERRACOTA SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto.-. Ampliacion del objeto social. La realización de instalaciones de telecomunicaciones y energía. Datos registrales. T 17252 , F 177, S 8, H M 295663, I/A 8 (1…
  4. 27/08/2012#1873438
    LOGISCOM & TERRACOTA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 17252 , F 177, S 8, H M 295663, I/A 7 (16.08.12).
  5. 17/08/2011#1345623
    Declaración de unipersonalidad
    LOGISCOM & TERRACOTA SL. Declaración de unipersonalidad. Socio único: GONZALEZ FERNANDEZ ANGEL. Datos registrales. T 17252 , F 176, S 8, H M 295663, I/A 6 ( 4.08.11).
  6. 16/08/2011#1343456
    Nombramientos
    LOGISCOM & TERRACOTA SL. Nombramientos. Apoderado: MUÑOZ SANCHEZ DULCE MARIA. Datos registrales. T 17252 , F 13, S 8, H M 295663, I/A 5 ( 3.08.11).
  7. 16/08/2011#1343455
    Nombramientos
    LOGISCOM & TERRACOTA SL. Nombramientos. Apoderado: GONZALEZ MUÑOZ RUBEN. Datos registrales. T 17252 , F 11, S 8, H M 295663, I/A 4 ( 3.08.11).
  8. 16/08/2011#1343454
    Ceses/DimisionesNombramientosCambio de domicilio social
    LOGISCOM & TERRACOTA SL. Ceses/Dimisiones. Adm. Unico: VIDAL RAMOS ANTONIO-EUGENIO. Nombramientos. Adm. Unico: GONZALEZ FERNANDEZ ANGEL. Cambio de domicilio social. C/ SIERRA DE GUADARRAMA 5 - NAVE (SAN FERNANDO DE HENARES). Datos registrales. T 1725…

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.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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/ SIERRA DE GUADARRAMA 5 - NAVE (SAN FERNANDO DE HENARES), San Fernando de Henares, Madrid
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 — Instalaciones eléctricas — are listed together.

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