LOGISVA POWER SOCIEDAD LIMITADA

Hoja V113898· NIF B97739452

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Antoñanzas Aranguren Francisco Javier, Antoñanzas Marin Iosu, Mainz Glaria Beatriz

Legal information

Legal information for LOGISVA POWER SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000156614351
Legal formSociedad Limitada (SL)
Register referenceTomo 8452 · Folio 103 · Hoja V113898
StatusVigente

Activity

LOGISVA POWER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 18 filings for this company, from 9 March 2009 to 11 September 2024, across 3 distinct types of filing.

Economic activity (CNAE)

4650

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

14 nodes Person Company
LOGISVA POWER SOCIEDA…Antoñanzas Aranguren Francisco JavierAntoñanzas Aranguren…Antoñanzas Marin IosuAntoñanzas Marin IosuMainz Glaria BeatrizMainz Glaria BeatrizSOELCA COMERCIAL ELECTRICA SASOELCA COMERCIAL ELE…DISTRIBUCION ACTIVA MULTISECTORIAL SLDISTRIBUCION ACTIVA …COMERCIAL NAVARRA INSTRUMENTACION SACOMERCIAL NAVARRA IN…SUMINISTROS ELECTRICOS GABYL SASUMINISTROS ELECTRIC…TERMIAGRUP EMPRESARIAL SATERMIAGRUP EMPRESARI…DISTRIBUCION ACTIVA MULTISECTORIAL SLDISTRIBUCION ACTIVA …AUTOCONSUM I CARREGADORS DE LA MEDITERRANIA, SOCIEDAD LIMITADAAUTOCONSUM I CARREGA…SOELCA COMERCIAL ELECTRICA SASOELCA COMERCIAL ELE…ERCOFAN DISTRIBUCION SIGLO XXI SLERCOFAN DISTRIBUCION…LOGISVA POWER NAVARRA SLLOGISVA POWER NAVARR…

Registered actos

  1. ReeleccionesPublished 11/09/2024· Registered 04/09/2024· I/A 19
  2. Ceses/DimisionesPublished 14/06/2024· Registered 07/06/2024· I/A 18
  3. ReeleccionesPublished 27/12/2021· Registered 20/12/2021· I/A 16
  4. ReeleccionesPublished 10/03/2021· Registered 03/03/2021· I/A 15
  5. NombramientosPublished 25/02/2020· Registered 18/02/2020· I/A 14
  6. ReeleccionesPublished 27/11/2019· Registered 20/11/2019· I/A 13
  7. NombramientosPublished 04/01/2019· Registered 27/12/2018· I/A 12
  8. ReeleccionesPublished 05/03/2018· Registered 26/02/2018· I/A 11
  9. NombramientosPublished 23/10/2017· Registered 16/10/2017· I/A 10
  10. ReeleccionesPublished 13/01/2017· Registered 05/01/2017· I/A 9
  11. NombramientosPublished 03/03/2016· Registered 25/02/2016· I/A 8
  12. NombramientosPublished 01/04/2015· Registered 25/03/2015· I/A 7
  13. ReeleccionesPublished 01/04/2015· Registered 25/03/2015· I/A 7
  14. NombramientosPublished 21/02/2014· Registered 14/02/2014· I/A 6
  15. ReeleccionesPublished 28/01/2013· Registered 21/01/2013· I/A 5
  16. NombramientosPublished 21/02/2012· Registered 10/02/2012· I/A 4
  17. ReeleccionesPublished 11/05/2011· Registered 29/04/2011· I/A 3
  18. NombramientosPublished 09/03/2009· Registered 26/02/2009· I/A 2

Timeline (BORME)

  1. 11/09/2024#8248183
    Reelecciones
    LOGISVA POWER SOCIEDAD LIMITADA. Reelecciones. Auditor: SUBIRAN BARON JESUS. Aud.Supl.: MONCOSI MORTE MIGUEL. Datos registrales. S 8 , H V 113898, I/A 19 ( 4.09.24).
  2. 14/06/2024#8126216
    Ceses/Dimisiones
    LOGISVA POWER SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: GALAR ZAPATER JOSE IGNACIO. Datos registrales. S 8 , H V 113898, I/A 18 ( 7.06.24).
  3. 27/12/2021#6745902
    Reelecciones
    LOGISVA POWER SOCIEDAD LIMITADA. Reelecciones. Auditor: SUBIRAN BARON JESUS. Aud.Supl.: MONCOSI MORTE MIGUEL. Datos registrales. T 8452, L 5742, F 103, S 8, H V 113898, I/A 16 (20.12.21).
  4. 10/03/2021#6301745
    Reelecciones
    LOGISVA POWER SOCIEDAD LIMITADA. Reelecciones. Auditor: SUBIRAN BARON JESUS. Aud.Supl.: MONCOSI MORTE MIGUEL. Datos registrales. T 8452, L 5742, F 103, S 8, H V 113898, I/A 15 ( 3.03.21).
  5. 25/02/2020#5812696
    Nombramientos
    LOGISVA POWER SOCIEDAD LIMITADA. Nombramientos. Apoderado: ANTOÑANZAS MARIN IOSU. Datos registrales. T 8452, L 5742, F 103, S 8, H V 113898, I/A 14 (18.02.20).
  6. 27/11/2019#5680530
    Reelecciones
    LOGISVA POWER SOCIEDAD LIMITADA. Reelecciones. Auditor: SUBIRAN BARON JESUS. Aud.Supl.: MONCOSI MORTE MIGUEL. Datos registrales. T 8452, L 5742, F 103, S 8, H V 113898, I/A 13 (20.11.19). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.…
  7. 04/01/2019#10523899
    Nombramientos
    LOGISVA POWER SOCIEDAD LIMITADA. Nombramientos. Auditor: SUBIRAN BARON JESUS. Aud.Supl.: MONCOSI MORTE MIGUEL. Datos registrales. T 8452, L 5742, F 103, S 8, H V 113898, I/A 12 (27.12.18).
  8. 05/03/2018#4778517
    Reelecciones
    LOGISVA POWER SOCIEDAD LIMITADA. Reelecciones. Auditor: SUBIRAN BARON JESUS. Aud.Supl.: MONCOSI MORTE MIGUEL. Datos registrales. T 8452, L 5742, F 103, S 8, H V 113898, I/A 11 (26.02.18).
  9. 23/10/2017#4586346
    Nombramientos
    LOGISVA POWER SOCIEDAD LIMITADA. Nombramientos. Adm. Solid.: ANTOÑANZAS MARIN IOSU;GALAR ZAPATER JOSE IGNACIO. Datos registrales. T 8452, L 5742, F 103, S 8, H V 113898, I/A 10 (16.10.17).
  10. 13/01/2017#4190693
    Reelecciones
    LOGISVA POWER SOCIEDAD LIMITADA. Reelecciones. Auditor: SUBIRAN BARON JESUS. Datos registrales. T 8452, L 5742, F 103, S 8, H V 113898, I/A 9 ( 5.01.17).
  11. 03/03/2016#3750639
    Nombramientos
    LOGISVA POWER SOCIEDAD LIMITADA. Nombramientos. Auditor: SUBIRAN BARON JESUS. Datos registrales. T 8452, L 5742, F 102, S 8, H V 113898, I/A 8 (25.02.16).
  12. 01/04/2015#3266302
    NombramientosReelecciones
    LOGISVA POWER SOCIEDAD LIMITADA. Nombramientos. Aud.Supl.: MONCOSI MORTE MIGUEL. Reelecciones. Auditor: SUBIRAN BARON JESUS. Datos registrales. T 8452, L 5742, F 102, S 8, H V 113898, I/A 7 (25.03.15).
  13. 21/02/2014#2684446
    Nombramientos
    LOGISVA POWER SOCIEDAD LIMITADA. Nombramientos. Auditor: SUBIRAN BARON JESUS. Aud.Supl.: INDURAIN ARRUE JESUS MARIA. Datos registrales. T 8452, L 5742, F 102, S 8, H V 113898, I/A 6 (14.02.14).
  14. 28/01/2013#2094791
    Reelecciones
    LOGISVA POWER SOCIEDAD LIMITADA. Reelecciones. Auditor: SUBIRAN BARON JESUS. Aud.Supl.: INDURAIN ARRUE JESUS MARIA. Datos registrales. T 8452, L 5742, F 102, S 8, H V 113898, I/A 5 (21.01.13).
  15. 21/02/2012#1604151
    Nombramientos
    LOGISVA POWER SOCIEDAD LIMITADA. Nombramientos. Auditor: SUBIRAN BARON JESUS. Aud.Supl.: INDURAIN ARRUE JESUS MARIA. Datos registrales. T 8452, L 5742, F 102, S 8, H V 113898, I/A 4 (10.02.12).
  16. 11/05/2011#1207570
    Reelecciones
    LOGISVA POWER SOCIEDAD LIMITADA. Reelecciones. Auditor: SUBIRAN BARON JESUS;INDURAIN ARRUE JESUS MARIA. Datos registrales. T 8452, L 5742, F 102, S 8, H V 113898, I/A 3 (29.04.11).
  17. 09/03/2009#111046
    Nombramientos
    LOGISVA POWER SOCIEDAD LIMITADA. Nombramientos. Auditor: SUBIRAN BARON JESUS;INDURAIN ARRUE JESUS MARIA. Datos registrales. T 8452, L 5742, F 101, S 8, H V 113898, I/A 2 (26.02.09).

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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Filed annual accounts

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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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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPQUE EMPRESARIAL TURIANOVA, MANZANA III, NAVE 5, VALENCIA, BENISSANÓ
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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