LOGON SISTEMES SL

Hoja A82805· NIF B53856241

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Gares Sivera Alejandro

Legal information

Legal information for LOGON SISTEMES SL

NIF
Hoja registral
IRUS1000154552354
Legal formSociedad Limitada (SL)
LocalityDénia
Phone
Register referenceTomo 2765 · Folio 37 · Hoja A82805
StatusVigente

Activity

LOGON SISTEMES SL is a Sociedad Limitada (SL) with its registered office in Dénia (Alicante, Comunitat Valenciana). The Spanish commercial register has published 8 filings for this company, from 17 February 2011 to 24 October 2018, across 5 distinct types of filing.

Economic activity (CNAE)

6290

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
LOGON SISTEMES SLGares Sivera AlejandroGares Sivera Alejand…R. GARES SLR. GARES SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
LOGON SISTEMES SLGares Sivera AlejandroGares Sivera Alejand…AG SOCIEDAD DE BIENES E INMUEBLES SLAG SOCIEDAD DE BIENE…

Beneficial owner (UBO)

Gares Sivera Alejandro100 %

Individual · ultimate beneficial owner · since 24/10/2018

Beneficial owner network map

3 nodes Person Company
LOGON SISTEMES SLGares Sivera AlejandroGares Sivera Alejand…AG SOCIEDAD DE BIENES E INMUEBLES SLAG SOCIEDAD DE BIENE…

Registered actos

  1. Declaración de unipersonalidadPublished 24/10/2018· Registered 16/10/2018· I/A 4
  2. Ceses/DimisionesPublished 30/05/2012· Registered 18/05/2012· I/A 3
  3. NombramientosPublished 30/05/2012· Registered 18/05/2012· I/A 3
  4. Ampliacion del objeto socialPublished 30/05/2012· Registered 18/05/2012· I/A 3
  5. Cambio de domicilio socialPublished 30/05/2012· Registered 18/05/2012· I/A 3
  6. Ceses/DimisionesPublished 17/02/2011· Registered 07/02/2011· I/A 2
  7. NombramientosPublished 17/02/2011· Registered 07/02/2011· I/A 2
  8. Ampliacion del objeto socialPublished 17/02/2011· Registered 07/02/2011· I/A 2

Changes

  1. 24/10/2018Declaración de unipersonalidad

    GARES SIVERA ALEJANDRO

  2. 30/05/2012Ampliación del objeto social

    d. La realización de cursos de formación y selección de personal.

  3. 30/05/2012Cambio de domicilio social

    C/ SAN PASCUAL 35 1º (DENIA)

  4. 17/02/2011Ampliación del objeto social

    gestión y explotación de tiendas de vending y la gestión de publicidad.

Timeline (BORME)

  1. 24/10/2018#5097315
    Declaración de unipersonalidad
    LOGON SISTEMES SL. Declaración de unipersonalidad. Socio único: GARES SIVERA ALEJANDRO. Datos registrales. T 2765 , F 37, S 8, H A 82805, I/A 4 (16.10.18).
  2. 30/05/2012#1746385
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    LOGON SISTEMES SL. Ceses/Dimisiones. Adm. Unico: GARES SIVERA ROBERTO JOSE. Nombramientos. Adm. Unico: GARES SIVERA ALEJANDRO. Ampliacion del objeto social. d. La realización de cursos de formación y selección de personal. Cambio de domicilio social.…
  3. 17/02/2011#1076450
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    LOGON SISTEMES SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GARES SIVERA ALEJANDRO. Nombramientos. Adm. Unico: GARES SIVERA ROBERTO JOSE. Ampliacion del objeto social. gestión y explotación de tiendas de vending y la ges…

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/ SAN PASCUAL 35 1º (DENIA), Dénia, Alicante
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 — CNAE 6290 — are listed together.

Prospect this sectorAll companies in this sector