LOGITEL SA

Hoja M66676· NIF A28994085

Struck off · 30/09/2019Madrid
Registered address :
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for LOGITEL SA

NIF
Hoja registral
IRUS1000241868359
Legal formSociedad Anónima (SA)
LocalityAlcobendas
Register referenceTomo 15515 · Folio 65 · Hoja M66676
StatusLiquidada

Activity

LOGITEL SA is a Sociedad Anónima (SA) with its registered office in Alcobendas (Madrid). Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). The Spanish commercial register has published 7 filings for this company, from 29 April 2009 to 30 September 2019, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6209 · Otros servicios relacionados con las tecnologías de la información y la informática

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
LOGITEL SAVidaurrazaga Zabalgoitia IgnacioVidaurrazaga Zabalgo…ARIX SEGURIDAD SLARIX SEGURIDAD SL

Registered actos

  1. Ceses/DimisionesPublished 30/09/2019· Registered 23/09/2019· I/A 22
  2. NombramientosPublished 30/09/2019· Registered 23/09/2019· I/A 22
  3. DisoluciónPublished 30/09/2019· Registered 23/09/2019· I/A 22
  4. ExtinciónPublished 30/09/2019· Registered 23/09/2019· I/A 22
  5. NombramientosPublished 20/06/2017· Registered 09/06/2017· I/A 21
  6. ReeleccionesPublished 07/10/2014· Registered 29/09/2014· I/A 20
  7. ReeleccionesPublished 29/04/2009· Registered 17/04/2009· I/A 19

Changes

  1. 30/09/2019Disolución
  2. 30/09/2019Extinción

Timeline (BORME)

  1. 30/09/2019#5595226
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LOGITEL SA. Ceses/Dimisiones. Adm. Unico: GUEZURAGA ANITUA PILAR. Nombramientos. Liquidador: VIDAURRAZAGA ZABALGOITIA IGNACIO. Disolución. Voluntaria. Extinción. Datos registrales. T 15515 , F 65, S 8, H M 66676, I/A 22 (23.09.19).
  2. 20/06/2017#4425712
    Nombramientos
    LOGITEL SA. Nombramientos. Apoderado: GOMEZ GOMEZ JOSE LUIS. Datos registrales. T 15515 , F 64, S 8, H M 66676, I/A 21 ( 9.06.17).
  3. 07/10/2014#3000214
    Reelecciones
    LOGITEL SA. Reelecciones. Adm. Unico: GUEZURAGA ANITUA PILAR. Datos registrales. T 15515 , F 64, S 8, H M 66676, I/A 20 (29.09.14).
  4. 29/04/2009#191429
    Reelecciones
    LOGITEL SA. Reelecciones. Adm. Unico: GUEZURAGA ANITUA PILAR. Datos registrales. T 15515 , F 64, S 8, H M 66676, I/A 19 (17.04.09).

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/ DALIA 54 - EL SOTO DE LA MORALEJA, MADRID, ALCOBENDAS
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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.

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