LOGOPAK SISTEMAS SL

Hoja M658281

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Incorporation :
11/12/2017
Directors :
Barsch Wolfgang Dietrich, Mendez Parrilla Miguel

Legal information

Legal information for LOGOPAK SISTEMAS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Incorporation date11/12/2017
Register referenceTomo 36735 · Folio 154 · Hoja M658281
StatusVigente

Activity

LOGOPAK SISTEMAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 11 December 2017. The Spanish commercial register has published 9 filings for this company, from 11 December 2017 to 14 November 2025, across 6 distinct types of filing. Its registered share capital is 100 000,00 €.

Corporate purpose

El objeto social de la Sociedad será el diseño, venta y prestación de servicios relativos a maquinaria de etiquetado e impresión. Las actividades que se incluyen en el objeto social se podrán llevar a cabo en parte, en su totalidad o de manera indirecta mediante la titularidad de acciones o partici.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
LOGOPAK SISTEMAS SLBarsch Wolfgang DietrichBarsch Wolfgang Diet…Mendez Parrilla MiguelMendez Parrilla Migu…LOGOPAK SISTEMAS S.LLOGOPAK SISTEMAS S.L

Registered actos

  1. ReeleccionesPublished 14/11/2025· Registered 06/11/2025· I/A 6
  2. Modificaciones estatutariasPublished 14/11/2025· Registered 06/11/2025· I/A 6
  3. Ampliación de capitalPublished 25/02/2021· Registered 18/02/2021· I/A 5
  4. ReeleccionesPublished 25/02/2021· Registered 18/02/2021· I/A 4
  5. Modificaciones estatutariasPublished 15/02/2018· Registered 06/02/2018· I/A 3
  6. Ceses/DimisionesPublished 13/02/2018· Registered 06/02/2018· I/A 2
  7. NombramientosPublished 13/02/2018· Registered 06/02/2018· I/A 2
  8. ConstituciónPublished 11/12/2017· Registered 30/11/2017· I/A 1
  9. NombramientosPublished 11/12/2017· Registered 30/11/2017· I/A 1

Capital · events

  1. 25/02/2021Ampliación de capital
    Resulting capital: 100 000,00 € (+50 000,00 €)
  2. 11/12/2017Constitución
    Initial capital: 50 000,00 €

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. 14/11/2025#8916753
    ReeleccionesModificaciones estatutarias
    LOGOPAK SISTEMAS SL. Reelecciones. Adm. Solid.: MENDEZ PARRILLA MIGUEL;BARSCH WOLFGANG DIETRICH. Modificaciones estatutarias. Modificado el artículo 21 de los estatutos y la duración del cargo. Datos registrales. S 8 , H M 658281, I/A 6 ( 6.11.25).
  2. 25/02/2021#6279358
    Ampliación de capital
    LOGOPAK SISTEMAS SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 100.000,00 Euros. Datos registrales. T 36735 , F 154, S 8, H M 658281, I/A 5 (18.02.21).
  3. 25/02/2021#6279357
    Reelecciones
    LOGOPAK SISTEMAS SL. Reelecciones. Adm. Solid.: MENDEZ PARRILLA MIGUEL;BARSCH WOLFGANG DIETRICH. Datos registrales. T 36735 , F 153, S 8, H M 658281, I/A 4 (18.02.21).
  4. 15/02/2018#4749357
    Modificaciones estatutarias
    LOGOPAK SISTEMAS SL. Modificaciones estatutarias. Nueva redaccion del articulo 21. Datos registrales. T 36735 , F 153, S 8, H M 658281, I/A 3 ( 6.02.18).
  5. 13/02/2018#4743968
    Ceses/DimisionesNombramientos
    LOGOPAK SISTEMAS SL. Ceses/Dimisiones. Adm. Unico: MENDEZ PARRILLA MIGUEL. Nombramientos. Adm. Solid.: MENDEZ PARRILLA MIGUEL;BARSCH WOLFGANG DIETRICH. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solida…
  6. 11/12/2017#4654078
    ConstituciónNombramientos
    LOGOPAK SISTEMAS SL. Constitución. Comienzo de operaciones: 7.11.17. Objeto social: El objeto social de la Sociedad será el diseño, venta y prestación de servicios relativos a maquinaria de etiquetado e impresión. Las actividades que se incluyen en e…

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 2017

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/ MIGUEL ANGEL NUMERO 16 2º - DERECHA (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