LOGOPLASTE BRENES SL

Hoja M471982· NIF B91383687

Struck off · 14/06/2013Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for LOGOPLASTE BRENES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 26189 · Folio 184 · Hoja M471982
StatusBaja

Activity

LOGOPLASTE BRENES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 30 April 2009 to 14 June 2013, across 4 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

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Registered actos

  1. DisoluciónPublished 14/06/2013· Registered 06/06/2013· I/A 6
  2. ExtinciónPublished 14/06/2013· Registered 06/06/2013· I/A 6
  3. NombramientosPublished 04/02/2013· Registered 25/01/2013· I/A 5
  4. Ceses/DimisionesPublished 13/02/2012· Registered 02/02/2012· I/A 4
  5. NombramientosPublished 13/02/2012· Registered 02/02/2012· I/A 4
  6. Ceses/DimisionesPublished 30/04/2009· Registered 21/04/2009· I/A 3
  7. NombramientosPublished 30/04/2009· Registered 21/04/2009· I/A 3

Changes

  1. 14/06/2013Disolución
  2. 14/06/2013Extinción

Timeline (BORME)

  1. 14/06/2013#2325368
    DisoluciónExtinción
    LOGOPLASTE BRENES SL. Disolución. Fusion. Extinción. Datos registrales. T 26189 , F 184, S 8, H M 471982, I/A 6 ( 6.06.13).
  2. 04/02/2013#2105972
    Nombramientos
    LOGOPLASTE BRENES SL. Nombramientos. Auditor: DELOITTE SL. Datos registrales. T 26189 , F 184, S 8, H M 471982, I/A 5 (25.01.13).
  3. 13/02/2012#1589749
    Ceses/DimisionesNombramientos
    LOGOPLASTE BRENES SL. Ceses/Dimisiones. Consejero: PAES DE BOTTON GIL. Con.Delegado: PAES DE BOTTON GIL. Nombramientos. Consejero: DO SOUTO CARLOS MANUEL VICENTE. Co.De.Ma.So: DO SOUTO CARLOS MANUEL VICENTE. Datos registrales. T 26189 , F 184, S 8, H…
  4. 30/04/2009#193670
    Ceses/DimisionesNombramientos
    LOGOPLASTE BRENES SL. Ceses/Dimisiones. Consejero: CORREA DA SILVA AMARAL MARCELO. Co.De.Ma.So: CORREA DA SILVA AMARAL MARCELO. Nombramientos. Consejero: PAES DE BOTTON GIL. Con.Delegado: PAES DE BOTTON GIL. Datos registrales. T 26189 , F 183, S 8, H…

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 addressMadrid
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