SENDA ELECTRONICA SA

Hoja B75730· NIF A58003781

Struck off · 30/01/2023Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
521 678,59 €
Former name :
LOGITRONIC SL

Legal information

Legal information for SENDA ELECTRONICA SA

NIF
Hoja registral
IRUS1000320166657
Legal formSociedad Limitada (SL)
Share capital521 678,59 €
LocalityBarcelona
Phone
Register referenceTomo 24534 · Folio 107 · Hoja B75730
Former names
LOGITRONIC SL2011-02-28 → 2023-01-30
StatusLiquidada

Activity

SENDA ELECTRONICA SA is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 10 filings for this company, from 28 February 2011 to 30 January 2023, across 7 distinct types of filing. Its registered share capital is 521 678,59 €. It appears in the register as “Liquidada”.

Corporate purpose

LA VENTA DE LOTERIAS,APUESTAS DEPORTIVAS Y OTROS JUEGOS INCLUIDOS EN LA RED COMERCIAL DE LOTERIAS Y APUESTAS DEL ESTADO.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 30/01/2023· Registered 23/01/2023· I/A 11
  2. NombramientosPublished 30/01/2023· Registered 23/01/2023· I/A 11
  3. ExtinciónPublished 30/01/2023· Registered 23/01/2023· I/A 11
  4. RevocacionesPublished 04/07/2019· Registered 27/06/2019· I/A 10
  5. NombramientosPublished 04/07/2019· Registered 27/06/2019· I/A 10
  6. Ampliación de capitalPublished 23/05/2019· Registered 16/05/2019· I/A 9
  7. Modificaciones estatutariasPublished 09/09/2014· Registered 02/09/2014· I/A 8
  8. RevocacionesPublished 05/04/2011· Registered 24/03/2011· I/A 7
  9. Cambio de domicilio socialPublished 28/02/2011· Registered 16/02/2011· I/A 6
  10. Cambio de objeto socialPublished 28/02/2011· Registered 16/02/2011· I/A 6

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    LOGITRONIC SL→SENDA ELECTRONICA SA

  2. 30/01/2023Extinción
  3. 09/09/2014Modificaciones estatutarias
  4. 28/02/2011Cambio de domicilio social

    CL BALMES Num.278 P.BA (BARCELONA)

  5. 28/02/2011Cambio de objeto social

    LA VENTA DE LOTERIAS,APUESTAS DEPORTIVAS Y OTROS JUEGOS INCLUIDOS EN LA RED COMERCIAL DE LOTERIAS Y APUESTAS DEL ESTADO.

Capital · events

  1. 23/05/2019Ampliación de capital
    Resulting capital: 521 678,59 € (+491 627,98 €)

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. 30/01/2023#7356769

    Company name: LOGITRONIC SL

    RevocacionesNombramientosExtinción
    LOGITRONIC SL. Revocaciones. ADM.SOLIDAR.: TOYOS MAS BEYA SAMANTHA;TOYOS MAS BEYA ANA. LIQUIDADOR: TOYOS BUIGUES ANGEL. Nombramientos. LIQUIDADOR: TOYOS BUIGUES ANGEL. Extinción. Datos registrales. T 24534 , F 107, S 8, H B 75730, I/A 11 (23.01.23).
  2. 04/07/2019#5477201

    Company name: LOGITRONIC SL

    RevocacionesNombramientos
    LOGITRONIC SL. Revocaciones. ADMINISTR.: GARCIA NAGES EMILIO. Nombramientos. ADM.SOLIDAR.: TOYOS MAS BEYA SAMANTHA;TOYOS MAS BEYA ANA. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 24534 , F 107, S 8, H B 7573…
  3. 23/05/2019#5408597

    Company name: LOGITRONIC SL

    Ampliación de capital
    LOGITRONIC SL. Ampliación de capital. Capital: 491.627,98 Euros. Resultante Suscrito: 521.678,59 Euros. Datos registrales. T 24534 , F 166, S 8, H B 75730, I/A 9 (16.05.19).
  4. 09/09/2014#2959877

    Company name: LOGITRONIC SL

    Modificaciones estatutarias
    LOGITRONIC SL. Modificaciones estatutarias. ART.15: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 24534 , F 106, S 8, H B 75730, I/A 8 ( 2.09.14).
  5. 05/04/2011#1155940

    Company name: LOGITRONIC SL

    Revocaciones
    LOGITRONIC SL. Revocaciones. ADMINISTR.: MARTI ALEGRIA MARIA CARMEN. Otros conceptos: DECLARACION DE LA CONDICION DE SOCIEDAD UNIPERSONAL SIENDO EL SOCIO UNICO DON EMILIO GARCIA NAGES. Datos registrales. T 24534 , F 106, S 8, H B 75730, I/A 7 (24.03.…
  6. 28/02/2011#1093627

    Company name: LOGITRONIC SL

    Cambio de domicilio socialCambio de objeto social
    LOGITRONIC SL. Cambio de domicilio social. CL BALMES Num.278 P.BA (BARCELONA). Cambio de objeto social. LA VENTA DE LOTERIAS,APUESTAS DEPORTIVAS Y OTROS JUEGOS INCLUIDOS EN LA RED COMERCIAL DE LOTERIAS Y APUESTAS DEL ESTADO. Datos registrales. T 2453…

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 addressCL BALMES Num.278 P.BA (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province