LOGRATEC SL

Hoja V44613· NIF B96452990

VigenteValencia
Registered address :
Activity :
Comercio al por menor de prendas de vestir en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Director :
Marsal Peset Mariano Vicente

Legal information

Legal information for LOGRATEC SL

NIF
Hoja registral
IRUS1000137827772
Legal formSociedad Limitada (SL)
LocalityAldaia
Phone
Register referenceTomo 5341 · Folio 156 · Hoja V44613
StatusVigente

Activity

LOGRATEC SL is a Sociedad Limitada (SL) with its registered office in Aldaia (Valencia, Comunitat Valenciana). Its declared activity is “Comercio al por menor de prendas de vestir en establecimientos especializados” (CNAE 4771). The Spanish commercial register has published 7 filings for this company, from 10 June 2011 to 26 June 2020, across 4 distinct types of filing.

Economic activity (CNAE)

4771 · Comercio al por menor de prendas de vestir en establecimientos especializados

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
LOGRATEC SLMarsal Peset Mariano VicenteMarsal Peset Mariano…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LOGRATEC SLMarsal Peset Mariano VicenteMarsal Peset Mariano…

Beneficial owner (UBO)

Marsal Peset Mariano Vicente100 %

Individual · ultimate beneficial owner · since 06/03/2015

Beneficial owner network map

2 nodes Person Company
LOGRATEC SLMarsal Peset Mariano VicenteMarsal Peset Mariano…

Registered actos

  1. NombramientosPublished 26/06/2020· Registered 19/06/2020· I/A 14
  2. Cambio de domicilio socialPublished 26/06/2020· Registered 19/06/2020· I/A 13
  3. Cambio de domicilio socialPublished 19/01/2016· Registered 12/01/2016· I/A 12
  4. RevocacionesPublished 19/01/2016· Registered 12/01/2016· I/A 11
  5. Declaración de unipersonalidadPublished 06/03/2015· Registered 27/02/2015· I/A 10
  6. NombramientosPublished 25/11/2013· Registered 18/11/2013· I/A 9
  7. Cambio de domicilio socialPublished 10/06/2011· Registered 01/06/2011· I/A 8

Changes

  1. 26/06/2020Cambio de domicilio social

    C/ POLIGONO 34 - ESQUINA TIRANT LO BLANC, POLIGON (ALDAIA)

  2. 19/01/2016Cambio de domicilio social

    C/ POLIGONO36 ESQUINA TIRANT LO BLANC - POLIGONO (ALDAIA)

  3. 06/03/2015Declaración de unipersonalidad

    MARSAL PESET MARIANO VICENTE

  4. 10/06/2011Cambio de domicilio social

    C/ TIRANT LO BLANC 8 (ALDAIA)

Timeline (BORME)

  1. 26/06/2020#5921931
    Nombramientos
    LOGRATEC SL. Nombramientos. Apoderado: PISA TOMAS JOSE. Datos registrales. T 5341, L 2649, F 156, S 8, H V 44613, I/A 14 (19.06.20).
  2. 26/06/2020#5921930
    Cambio de domicilio social
    LOGRATEC SL. Cambio de domicilio social. C/ POLIGONO 34 - ESQUINA TIRANT LO BLANC, POLIGON (ALDAIA). Datos registrales. T 5341, L 2649, F 156, S 8, H V 44613, I/A 13 (19.06.20).
  3. 19/01/2016#3669281
    Cambio de domicilio social
    LOGRATEC SL. Cambio de domicilio social. C/ POLIGONO36 ESQUINA TIRANT LO BLANC - POLIGONO (ALDAIA). Datos registrales. T 5341, L 2649, F 156, S 8, H V 44613, I/A 12 (12.01.16).
  4. 19/01/2016#3669280
    Revocaciones
    LOGRATEC SL. Revocaciones. Apoderado: BRU RODRIGUEZ VICENTE JAVIER. Datos registrales. T 5341, L 2649, F 156, S 8, H V 44613, I/A 11 (12.01.16).
  5. 06/03/2015#3226038
    Declaración de unipersonalidad
    LOGRATEC SL. Declaración de unipersonalidad. Socio único: MARSAL PESET MARIANO VICENTE. Datos registrales. T 5341, L 2649, F 155, S 8, H V 44613, I/A 10 (27.02.15).
  6. 25/11/2013#2553395
    Nombramientos
    LOGRATEC SL. Nombramientos. Apoderado: BRU RODRIGUEZ VICENTE JAVIER. Datos registrales. T 5341, L 2649, F 155, S 8, H V 44613, I/A 9 (18.11.13).
  7. 10/06/2011#1255186
    Cambio de domicilio social
    LOGRATEC SL. Cambio de domicilio social. C/ TIRANT LO BLANC 8 (ALDAIA). Datos registrales. T 5341, L 2649, F 155, S 8, H V 44613, I/A 8 ( 1.06.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ POLIGONO 34 - ESQUINA TIRANT LO BLANC, POLIGON (ALDAIA), Aldaia, Valencia
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 — Comercio al por menor de prendas de vestir en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector