LOGON ENERGY 2009 SL
Hoja M493703· NIF B85804961
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 09/02/2010
- Director :
- Pinel Sanchez Fernando
Legal information
Legal information for LOGON ENERGY 2009 SL
Activity
LOGON ENERGY 2009 SL is a Sociedad Limitada (SL) with its registered office in Getafe (Madrid). It was incorporated on 9 February 2010. The Spanish commercial register has published 8 filings for this company, from 9 February 2010 to 17 January 2012, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
EL FOMENTO, DESARROLLO, INSTALACION Y PROMOCION DE ENERGIAS RENOVABLES.
Directors and representatives
Directors
Current
- Pinel Sanchez FernandoSince 04/01/2012Administrador Único
Former
- Lopez Ferrero Julian CesarCeased on 04/01/2012Administrador Mancomunado
- Gonzalo Rodriguez JoaquinCeased on 04/01/2012Administrador Mancomunado
Authorised representatives
Current
- Since 04/01/2012
Directors network map
Cap table · shareholdings
Individual · since 17/01/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Schmidt Gil Moreno De La Mora Maria Isabel100 %
Individual · ultimate beneficial owner · since 17/01/2012
Beneficial owner network map
Registered actos
- NombramientosPublished 17/01/2012· Registered 04/01/2012· I/A 3
- Declaración de unipersonalidadPublished 17/01/2012· Registered 04/01/2012· I/A 2
- Ceses/DimisionesPublished 17/01/2012· Registered 04/01/2012· I/A 2
- NombramientosPublished 17/01/2012· Registered 04/01/2012· I/A 2
- Modificaciones estatutariasPublished 17/01/2012· Registered 04/01/2012· I/A 2
- Cambio de domicilio socialPublished 17/01/2012· Registered 04/01/2012· I/A 2
- ConstituciónPublished 09/02/2010· Registered 28/01/2010· I/A 1
- NombramientosPublished 09/02/2010· Registered 28/01/2010· I/A 1
Changes
- 17/01/2012Cambio de domicilio social
C/ PROGRESO 2 - OFICINA 95 (GETAFE)
- 17/01/2012Declaración de unipersonalidad
SCHMIDT GIL MORENO DE LA MORA MARIA ISABEL
- 17/01/2012Modificaciones estatutarias
Capital · events
- 09/02/2010ConstituciónInitial capital: 3 010,00 €
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)
- 17/01/2012#1538979Nombramientos
LOGON ENERGY 2009 SL. Nombramientos. Apoderado: SCHMIDT GIL MORENO DE LA MORA MARIA ISABEL. Datos registrales. T 27394 , F 108, S 8, H M 493703, I/A 3 ( 4.01.12).
- 17/01/2012#1538978Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
LOGON ENERGY 2009 SL. Declaración de unipersonalidad. Socio único: SCHMIDT GIL MORENO DE LA MORA MARIA ISABEL. Ceses/Dimisiones. Adm. Mancom.: GONZALO RODRIGUEZ JOAQUIN;LOPEZ FERRERO JULIAN CESAR. Nombramientos. Adm. Unico: PINEL SANCHEZ FERNANDO. Mo… - 09/02/2010#580739ConstituciónNombramientos
LOGON ENERGY 2009 SL. Constitución. Comienzo de operaciones: 4.01.10. Objeto social: EL FOMENTO, DESARROLLO, INSTALACION Y PROMOCION DE ENERGIAS RENOVABLES. Domicilio: C/ NIZA 2 Ptl.3 (MOSTOLES). Capital: 3.010,00 Euros. Nombramientos. Adm. Mancom.: …
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 2010
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.