LOGOPLASTE MATARO SL
Hoja M184205· NIF B81610537
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for LOGOPLASTE MATARO SL
Activity
LOGOPLASTE MATARO 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
- Do Souto Carlos Manuel VicenteCeased on 14/06/2013Consejero Delegado Mancomunado y SolidarioCo.De.Ma.SoConsejero
- Paes De Botton GilCeased on 02/02/2012Consejero
- Correia Da Silva Amaral MarceloCeased on 21/04/2009Consejero
Directors network map
Registered actos
- DisoluciónPublished 14/06/2013· Registered 06/06/2013· I/A 22
- ExtinciónPublished 14/06/2013· Registered 06/06/2013· I/A 22
- Ceses/DimisionesPublished 13/02/2012· Registered 02/02/2012· I/A 21
- NombramientosPublished 13/02/2012· Registered 02/02/2012· I/A 21
- NombramientosPublished 09/01/2012· Registered 28/12/2011· I/A 20
- Ceses/DimisionesPublished 30/04/2009· Registered 21/04/2009· I/A 19
- NombramientosPublished 30/04/2009· Registered 21/04/2009· I/A 19
Changes
- 14/06/2013Disolución
- 14/06/2013Extinción
Timeline (BORME)
- 14/06/2013#2325371DisoluciónExtinción
LOGOPLASTE MATARO SL. Disolución. Fusion. Extinción. Datos registrales. T 25718 , F 215, S 8, H M 184205, I/A 22 ( 6.06.13).
- 13/02/2012#1589754Ceses/DimisionesNombramientos
LOGOPLASTE MATARO SL. Ceses/Dimisiones. Consejero: PAES DE BOTTON GIL. Co.De.Ma.So: PAES DE BOTTON GIL. Nombramientos. Consejero: DO SOUTO CARLOS MANUEL VICENTE. Co.De.Ma.So: DO SOUTO CARLOS MANUEL VICENTE. Datos registrales. T 25718 , F 215, S 8, H … - 09/01/2012#10428284Nombramientos
LOGOPLASTE MATARO SL. Nombramientos. Auditor: DELOITTE SL. Datos registrales. T 11734 , F 40, S 8, H M 184205, I/A 20 (28.12.11).
- 30/04/2009#193712Ceses/DimisionesNombramientos
LOGOPLASTE MATARO SL. Ceses/Dimisiones. Co.De.Ma.So: CORREIA DA SILVA AMARAL MARCELO. Consejero: CORREIA DA SILVA AMARAL MARCELO. Nombramientos. Consejero: PAES DE BOTTON GIL. Co.De.Ma.So: PAES DE BOTTON GIL. Datos registrales. T 11734 , F 40, 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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.