LOGORAMA SERVICIOS INTEGRALES SL
Hoja M292496· NIF B83161976
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000,00 €
- Directors :
- Mercado Gonzalez Luis Carlos, Gonzalez Guarnido Jose Ignacio
Legal information
Legal information for LOGORAMA SERVICIOS INTEGRALES SL
Activity
LOGORAMA SERVICIOS INTEGRALES SL is a Sociedad Limitada (SL) with its registered office in Coslada (Madrid). The Spanish commercial register has published 6 filings for this company, from 16 May 2011 to 5 March 2025, across 5 distinct types of filing. Its registered share capital is 6 000,00 €.
Directors and representatives
Directors
Current
- Mercado Gonzalez Luis CarlosSince 25/02/2025Administrador Mancomunado
- Gonzalez Guarnido Jose IgnacioSince 25/02/2025Administrador Mancomunado
Former
- Mercado Gonzalez EmilioCeased on 25/02/2025Administrador Único
Auditors
Current
- Benavides Almela LourdesSince 31/10/2024Auditor
- Moradillo Riosalido Maria Del AmparoSince 31/10/2024Auditor Suplente
Directors network map
Cap table · shareholdings
≥2 shareholders, split not published in the BORME
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Beneficial owner (UBO)
Beneficial owner not determined
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Registered actos
- Pérdida del carácter de unipersonalidadPublished 05/03/2025· Registered 25/02/2025· I/A 10
- Ceses/DimisionesPublished 05/03/2025· Registered 25/02/2025· I/A 9
- NombramientosPublished 05/03/2025· Registered 25/02/2025· I/A 9
- Reducción de capitalPublished 13/02/2025· Registered 06/02/2025· I/A 8
- NombramientosPublished 08/11/2024· Registered 31/10/2024· I/A 6
- Ampliación de capitalPublished 16/05/2011· Registered 04/05/2011· I/A 5
Changes
- 05/03/2025Pérdida del carácter de unipersonalidad
Capital · events
- 13/02/2025Reducción de capitalResulting capital: 6 000,00 €
- 16/05/2011Ampliación de capitalResulting capital: 310 000,00 € (+250 000,00 €)
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)
- 05/03/2025#8523280Pérdida del carácter de unipersonalidad
LOGORAMA SERVICIOS INTEGRALES SL. Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H M 292496, I/A 10 (25.02.25).
- 05/03/2025#8523279Ceses/DimisionesNombramientos
LOGORAMA SERVICIOS INTEGRALES SL. Ceses/Dimisiones. Adm. Unico: MERCADO GONZALEZ EMILIO. Nombramientos. Adm. Mancom.: MERCADO GONZALEZ LUIS CARLOS;GONZALEZ GUARNIDO JOSE IGNACIO. Otros conceptos: Cambio del Organo de Administración: Administrador úni… - 13/02/2025#8489119Reducción de capital
LOGORAMA SERVICIOS INTEGRALES SL. Reducción de capital. Importe reducción: 131.604,00 Euros. Resultante Suscrito: 6.000,00 Euros. Datos registrales. S 8 , H M 292496, I/A 8 ( 6.02.25).
- 08/11/2024#8333490Nombramientos
LOGORAMA SERVICIOS INTEGRALES SL. Nombramientos. Auditor: BENAVIDES ALMELA LOURDES. Aud.Supl.: MORADILLO RIOSALIDO MARIA DEL AMPARO. Datos registrales. S 8 , H M 292496, I/A 6 (31.10.24).
- 16/05/2011#1212477Ampliación de capital
LOGORAMA SERVICIOS INTEGRALES SL. Ampliación de capital. Capital: 250.000,00 Euros. Resultante Suscrito: 310.000,00 Euros. Datos registrales. T 17085 , F 153, S 8, H M 292496, I/A 5 ( 4.05.11).
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.