LOGOS PLUS TIME SL

Hoja M772982· NIF B10866036

VigenteMadrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
47 500,00 €
Incorporation :
13/07/2022
Directors :
Gracia Gil Jose Antonio, Gracia Gil Tomas

Legal information

Legal information for LOGOS PLUS TIME SL

NIF
Hoja registral
IRUS1000310965251
Legal formSociedad Limitada (SL)
Share capital47 500,00 €
Incorporation date13/07/2022
LocalityMadrid
Register referenceTomo 43799 · Folio 39 · Hoja M772982
StatusVigente

Activity

LOGOS PLUS TIME SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 13 July 2022. The Spanish commercial register has published 10 filings for this company, from 13 July 2022 to 30 January 2023, across 6 distinct types of filing. Its registered share capital is 47 500,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

Gestión y administración de la propiedad inmobiliaria.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
LOGOS PLUS TIME SLGracia Gil Jose AntonioGracia Gil Jose Anto…Gracia Gil TomasGracia Gil TomasUMAN MANUFACTURAS SLUMAN MANUFACTURAS SLCORPORACION FLECHER CAPE SLCORPORACION FLECHER …PHEAST MANUFACTURAS SLPHEAST MANUFACTURAS …

Registered actos

  1. Ceses/DimisionesPublished 30/01/2023· Registered 23/01/2023· I/A 3
  2. NombramientosPublished 30/01/2023· Registered 23/01/2023· I/A 3
  3. Cambio de objeto socialPublished 30/01/2023· Registered 23/01/2023· I/A 3
  4. Ceses/DimisionesPublished 23/12/2022· Registered 16/12/2022· I/A 2
  5. NombramientosPublished 23/12/2022· Registered 16/12/2022· I/A 2
  6. Ampliación de capitalPublished 23/12/2022· Registered 16/12/2022· I/A 2
  7. Cambio de domicilio socialPublished 23/12/2022· Registered 16/12/2022· I/A 2
  8. Cambio de objeto socialPublished 23/12/2022· Registered 16/12/2022· I/A 2
  9. ConstituciónPublished 13/07/2022· Registered 06/07/2022· I/A 1
  10. NombramientosPublished 13/07/2022· Registered 06/07/2022· I/A 1

Changes

  1. 30/01/2023Cambio de objeto social

    Gestión y administración de la propiedad inmobiliaria.

  2. 23/12/2022Cambio de domicilio social

    C/ VELAZQUEZ, Nº 46, DESPACHO 16 (MADRID)

  3. 23/12/2022Cambio de objeto social

    Fabricación, almacenamiento, exportación e importación de calzados, bolsos y complementos. Comercio al por mayor de calzado, incluyendo la venta on line.

Capital · events

  1. 23/12/2022Ampliación de capital
    Resulting capital: 47 500,00 € (+44 500,00 €)
  2. 13/07/2022Constitución
    Initial capital: 3 000,00 €

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. 30/01/2023#7358453
    Ceses/DimisionesNombramientosCambio de objeto social
    LOGOS PLUS TIME SL. Ceses/Dimisiones. Adm. Unico: GRACIA GIL TOMAS. Nombramientos. Adm. Solid.: GRACIA GIL TOMAS;GRACIA GIL JOSE ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Cambio d…
  2. 23/12/2022#7307827
    Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio socialCambio de objeto social
    LOGOS PLUS TIME SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: GRACIA GIL TOMAS. Ampliación de capital. Capital: 44.500,00 Euros. Resultante Suscrito: 47.500,00 Euros. Cambio de domicilio social. C/ VELAZQUEZ…
  3. 13/07/2022#7072178
    ConstituciónNombramientos
    LOGOS PLUS TIME SL. Constitución. Comienzo de operaciones: 24.06.22. Objeto social: Las actividades de las sociedades holding. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Datos r…

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 2022

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/ VELAZQUEZ, Nº 46, DESPACHO 16 (MADRID), Madrid
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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