LOGISTICH2O SMART IRRIGATION SYSTEMS SL

Hoja M604122· NIF B87313698

VigenteMadrid
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/06/2015
Director :
Redondo Lopez David

Legal information

Legal information for LOGISTICH2O SMART IRRIGATION SYSTEMS SL

NIF
Hoja registral
IRUS1000294790991
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/06/2015
LocalityLas Rozas de Madrid
Register referenceTomo 33564 · Folio 135 · Hoja M604122
StatusVigente

Activity

LOGISTICH2O SMART IRRIGATION SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 30 June 2015. The Spanish commercial register has published 6 filings for this company, from 30 June 2015 to 19 May 2016, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

Instalaciones eléctricas. Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Prestación de servicios. Actividades de gestión y administración. Servicios educativos, sanitarios, de ocio y entretenimiento.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
LOGISTICH2O SMART IRR…Redondo Lopez DavidRedondo Lopez David

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LOGISTICH2O SMART IRR…Redondo Lopez DavidRedondo Lopez David

Beneficial owner (UBO)

Redondo Lopez David100 %

Individual · ultimate beneficial owner · since 19/05/2016

Beneficial owner network map

2 nodes Person Company
LOGISTICH2O SMART IRR…Redondo Lopez DavidRedondo Lopez David

Registered actos

  1. Declaración de unipersonalidadPublished 19/05/2016· Registered 11/05/2016· I/A 2
  2. Ceses/DimisionesPublished 19/05/2016· Registered 11/05/2016· I/A 2
  3. NombramientosPublished 19/05/2016· Registered 11/05/2016· I/A 2
  4. Cambio de domicilio socialPublished 19/05/2016· Registered 11/05/2016· I/A 2
  5. ConstituciónPublished 30/06/2015· Registered 22/06/2015· I/A 1
  6. NombramientosPublished 30/06/2015· Registered 22/06/2015· I/A 1

Changes

  1. 19/05/2016Cambio de domicilio social

    C/ FRANCISCO ALONSO 6 (ROZAS DE MADRID (LAS))

  2. 19/05/2016Declaración de unipersonalidad

    REDONDO LOPEZ DAVID

Capital · events

  1. 30/06/2015Constitución
    Initial capital: 3 000,00 €

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. 19/05/2016#3861603
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    LOGISTICH2O SMART IRRIGATION SYSTEMS SL. Declaración de unipersonalidad. Socio único: REDONDO LOPEZ DAVID. Ceses/Dimisiones. Adm. Solid.: DIAZ GIL RAFAEL VENERABLE;REDONDO LOPEZ DAVID. Nombramientos. Adm. Unico: REDONDO LOPEZ DAVID. Otros conceptos: …
  2. 30/06/2015#3393797
    ConstituciónNombramientos
    LOGISTICH2O SMART IRRIGATION SYSTEMS SL. Constitución. Comienzo de operaciones: 16.06.15. Objeto social: Instalaciones eléctricas. Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Distribución comercial. Importación …

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 2015

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/ FRANCISCO ALONSO 6 (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, 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.

Prospect this sectorAll companies in this sector