LOGIXTALIA SL

Hoja M618449

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
274 000,00 €

Legal information

Legal information for LOGIXTALIA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital274 000,00 €
Register referenceTomo 34383 · Folio 21 · Hoja M618449
StatusVigente

Activity

LOGIXTALIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 18 February 2016 to 15 March 2018, across 5 distinct types of filing. Its registered share capital is 274 000,00 €.

Directors and representatives

Authorised representatives

Current

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 15/03/2018· Registered 06/03/2018· I/A 10
  2. Ampliación de capitalPublished 03/01/2018· Registered 26/12/2017· I/A 9
  3. Ampliación de capitalPublished 02/11/2017· Registered 25/10/2017· I/A 8
  4. Modificaciones estatutariasPublished 02/11/2017· Registered 25/10/2017· I/A 8
  5. Ampliación de capitalPublished 22/05/2017· Registered 10/05/2017· I/A 7
  6. Ampliación de capitalPublished 30/03/2017· Registered 22/03/2017· I/A 6
  7. NombramientosPublished 02/06/2016· Registered 26/05/2016· I/A 5
  8. Ampliación de capitalPublished 31/05/2016· Registered 23/05/2016· I/A 4
  9. NombramientosPublished 18/02/2016· Registered 10/02/2016· I/A 3
  10. Cambio de domicilio socialPublished 18/02/2016· Registered 10/02/2016· I/A 2

Capital · events

  1. 03/01/2018Ampliación de capital
    Resulting capital: 274 000,00 € (+13 000,00 €)
  2. 02/11/2017Ampliación de capital
    Resulting capital: 261 000,00 € (+17 000,00 €)
  3. 22/05/2017Ampliación de capital
    Resulting capital: 244 000,00 € (+15 000,00 €)
  4. 30/03/2017Ampliación de capital
    Resulting capital: 229 000,00 € (+25 000,00 €)
  5. 31/05/2016Ampliación de capital
    Resulting capital: 204 000,00 € (+10 000,00 €)

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. 15/03/2018#4794822
    Revocaciones
    LOGIXTALIA SL. Revocaciones. Apoderado: CAO GONZALEZ NIEVES ESPERANZA. Datos registrales. T 34383 , F 21, S 8, H M 618449, I/A 10 ( 6.03.18).
  2. 03/01/2018#10512699
    Ampliación de capital
    LOGIXTALIA SL. Ampliación de capital. Capital: 13.000,00 Euros. Resultante Suscrito: 274.000,00 Euros. Datos registrales. T 34383 , F 21, S 8, H M 618449, I/A 9 (26.12.17).
  3. 02/11/2017#4602651
    Ampliación de capitalModificaciones estatutarias
    LOGIXTALIA SL. Ampliación de capital. Capital: 17.000,00 Euros. Resultante Suscrito: 261.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 34383 , F 21, S 8, H M 618449, I/A 8 (25.10.17).
  4. 22/05/2017#4380991
    Ampliación de capital
    LOGIXTALIA SL. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 244.000,00 Euros. Datos registrales. T 34383 , F 20, S 8, H M 618449, I/A 7 (10.05.17).
  5. 30/03/2017#4315298
    Ampliación de capital
    LOGIXTALIA SL. Ampliación de capital. Capital: 25.000,00 Euros. Resultante Suscrito: 229.000,00 Euros. Datos registrales. T 34383 , F 20, S 8, H M 618449, I/A 6 (22.03.17).
  6. 02/06/2016#3882936
    Nombramientos
    LOGIXTALIA SL. Nombramientos. Apoderado: MARTINEZ RODRIGUEZ RICARDO. Datos registrales. T 34383 , F 19, S 8, H M 618449, I/A 5 (26.05.16).
  7. 31/05/2016#3878730
    Ampliación de capital
    LOGIXTALIA SL. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 204.000,00 Euros. Datos registrales. T 34383 , F 19, S 8, H M 618449, I/A 4 (23.05.16).
  8. 18/02/2016#3721608
    Nombramientos
    LOGIXTALIA SL. Nombramientos. Apoderado: CAO GONZALEZ NIEVES ESPERANZA. Datos registrales. T 34383 , F 19, S 8, H M 618449, I/A 3 (10.02.16).
  9. 18/02/2016#3721607
    Cambio de domicilio social
    LOGIXTALIA SL. Cambio de domicilio social. PASEO DE LA HABANA 184 LOCAL 4 (MADRID). Datos registrales. T 34383 , F 19, S 8, H M 618449, I/A 2 (10.02.16).

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 addressPASEO DE LA HABANA 184 LOCAL 4 (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province