LOGISFISH, SOCIEDAD LIMITADA
Hoja S28706
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 020,00 €
- Incorporation :
- 20/02/2014
- Director :
- Rumeu Lopez Arturo-Tito
Legal information
Legal information for LOGISFISH, SOCIEDAD LIMITADA
Activity
LOGISFISH, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cantabria. It was incorporated on 20 February 2014. The Spanish commercial register has published 7 filings for this company, from 20 February 2014 to 17 November 2022, across 4 distinct types of filing. Its registered share capital is 3 020,00 €.
Corporate purpose
La compraventa de bienes inmuebles, promoción, construcción, rehabilitación, reforma, ampliación y decoración de edificios con destino a locales comerciales, viviendas, plazas de aparcamiento, garajes, hoteles, restaurantes, bares, pubs, cafeterías, salas de espectáculos y su explotación en cualquie.
Directors and representatives
Directors
Current
- Rumeu Lopez Arturo-TitoSince 09/11/2022Administrador Único
Former
- Suescun Calahorra Ricardo LorenzoCeased on 09/11/2022Administrador Único
Directors network map
Cap table · shareholdings
- RICARDO SUESCUN SA100 %
Legal entity · since 20/02/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
RICARDO SUESCUN SA100 %
Legal entity · since 20/02/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 17/11/2022
- NombramientosPublished 17/11/2022
- ConstituciónPublished 20/02/2014· Registered 10/02/2014· I/A 1
- Declaración de unipersonalidadPublished 20/02/2014· Registered 10/02/2014· I/A 1
- NombramientosPublished 20/02/2014· Registered 10/02/2014· I/A 1
Capital · events
- 20/02/2014ConstituciónInitial capital: 3 020,00 €
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)
- 17/11/2022#7247880Ceses/DimisionesNombramientos
LOGISFISH, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SUESCUN CALAHORRA RICARDO LORENZO. Nombramientos. Adm. Unico: RUMEU LOPEZ ARTURO-TITO. Datos registrales. T 1072 , F 20, S 8, H S 28706, I/A CP ( 9.11.22).
- 04/02/2022#6797512
LOGISFISH, SOCIEDAD LIMITADA. Reapertura hoja registral. Datos registrales. T 1072 , F 16, S 8, H S 28706, I/A CB (26.01.22).
- 28/08/2020#6014153
LOGISFISH, SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1072 , F 16, S 8, H S 28706, I/A BH (12.08.20).
- 20/02/2014#2681984ConstituciónDeclaración de unipersonalidadNombramientos
LOGISFISH, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 27.12.13. Objeto social: La compraventa de bienes inmuebles, promoción, construcción, rehabilitación, reforma, ampliación y decoración de edificios con destino a locales comerciales…
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 2014
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 — Cantabria — are listed together, with their address.