LOGOSA 2001 SL

Hoja GI29570· NIF B17696634

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
23 610,00 €
Directors :
Ramon Gonzalez Cerdan, Rafel Moya Varela

Legal information

Legal information for LOGOSA 2001 SL

NIF
Hoja registral
IRUS1000212964665
Legal formSociedad Limitada (SL)
Share capital23 610,00 €
LocalityVilablareix
Phone
Register referenceTomo 1762 · Folio 170 · Hoja GI29570
StatusVigente

Activity

LOGOSA 2001 SL is a Sociedad Limitada (SL) with its registered office in Vilablareix (Girona, Cataluña). The Spanish commercial register has published 9 filings for this company, from 26 February 2013 to 15 December 2020, across 4 distinct types of filing. Its registered share capital is 23 610,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
LOGOSA 2001 SLRafel Moya VarelaRafel Moya VarelaRamon Gonzalez CerdanRamon Gonzalez Cerdan

Registered actos

  1. Ceses/DimisionesPublished 15/12/2020· Registered 03/12/2020· I/A 6
  2. NombramientosPublished 15/12/2020· Registered 03/12/2020· I/A 6
  3. Ceses/DimisionesPublished 10/11/2016· Registered 02/11/2016· I/A 5
  4. NombramientosPublished 10/11/2016· Registered 02/11/2016· I/A 5
  5. Cambio de domicilio socialPublished 10/11/2016· Registered 02/11/2016· I/A 5
  6. Reducción de capitalPublished 23/03/2015· Registered 13/03/2015· I/A 4
  7. Ceses/DimisionesPublished 26/02/2013· Registered 15/02/2013· I/A 3
  8. NombramientosPublished 26/02/2013· Registered 15/02/2013· I/A 3
  9. Reducción de capitalPublished 26/02/2013· Registered 15/02/2013· I/A 3

Changes

  1. 10/11/2016Cambio de domicilio social

    PLAZA CATALUNYA 8 (VILABLAREIX)

Capital · events

  1. 23/03/2015Reducción de capital
    Resulting capital: 23 610,00 €
  2. 26/02/2013Reducción de capital
    Resulting capital: 430 350,00 €

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. 15/12/2020#6165916
    Ceses/DimisionesNombramientos
    LOGOSA 2001 SL. Ceses/Dimisiones. Consejero: RAFAEL MOYA VARELA;RAMON GONZALEZ CERDAN;FRANCISCO ANTONIO ARQUEROS PADILLA. Cons.Del.Man: RAFAEL MOYA VARELA;RAMON GONZALEZ CERDAN;FRANCISCO ANTONIO ARQUEROS PADILLA. Presidente: RAFAEL MOYA VARELA. Secre…
  2. 10/11/2016#4097935
    Ceses/DimisionesNombramientosCambio de domicilio social
    LOGOSA 2001 SL. Ceses/Dimisiones. Secretario: FRANCISCO ANTONIO ARQUEROS PADILLA. Nombramientos. Secretario: RAMON GONZALEZ CERDAN. Cambio de domicilio social. PLAZA CATALUNYA 8 (VILABLAREIX). Datos registrales. T 1762 , F 170, S 8, H GI 29570, I/A 5…
  3. 23/03/2015#3248106
    Reducción de capital
    LOGOSA 2001 SL. Reducción de capital. Importe reducción: 406.740,00 Euros. Resultante Suscrito: 23.610,00 Euros. Datos registrales. T 1762 , F 169, S 8, H GI 29570, I/A 4 (13.03.15).
  4. 26/02/2013#2147436
    Ceses/DimisionesNombramientosReducción de capital
    LOGOSA 2001 SL. Ceses/Dimisiones. Presidente: MIGUEL LOPEZ OJEDA. Cons.Del.Man: MIGUEL LOPEZ OJEDA. Nombramientos. Presidente: RAFAEL MOYA VARELA. Reducción de capital. Importe reducción: 143.450,00 Euros. Resultante Suscrito: 430.350,00 Euros. Datos…

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 addressPLAZA CATALUNYA 8 (VILABLAREIX), Vilablareix, Girona
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 — Girona — are listed together, with their address.

Prospect this province