LOGROSA SA

Hoja M41038· NIF B28736254

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
30 050,61 €
Directors :
Lorenzo Carvajal Celestino, Lorenzo Carvajal Serafin

Legal information

Legal information for LOGROSA SA

NIF
Hoja registral
IRUS1000243013955
Legal formSociedad Anónima (SA)
Share capital30 050,61 €
LocalityMadrid
Register referenceTomo 2334 · Folio 136 · Hoja M41038
StatusVigente

Activity

LOGROSA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 30 April 2013 to 13 January 2022, across 7 distinct types of filing. Its registered share capital is 30 050,61 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
LOGROSA SALorenzo Carvajal CelestinoLorenzo Carvajal Cel…Lorenzo Carvajal SerafinLorenzo Carvajal Ser…HOSTAL ESTRECHO SLHOSTAL ESTRECHO SL

Registered actos

  1. Ceses/DimisionesPublished 13/01/2022· Registered 05/01/2022· I/A 9
  2. NombramientosPublished 13/01/2022· Registered 05/01/2022· I/A 9
  3. Reducción de capitalPublished 13/01/2022· Registered 05/01/2022· I/A 9
  4. Ampliación de capitalPublished 13/01/2022· Registered 05/01/2022· I/A 9
  5. Modificaciones estatutariasPublished 13/01/2022· Registered 05/01/2022· I/A 9
  6. ReeleccionesPublished 25/01/2017· Registered 18/01/2017· I/A 8
  7. ReeleccionesPublished 30/04/2013· Registered 22/04/2013· I/A 7
  8. Modificaciones estatutariasPublished 30/04/2013· Registered 22/04/2013· I/A 7
  9. Cambio de domicilio socialPublished 30/04/2013· Registered 22/04/2013· I/A 7

Changes

  1. 13/01/2022Modificaciones estatutarias
  2. 30/04/2013Cambio de domicilio social

    C/ ARTISTAS NUMERO 7, PLANTA BAJA (MADRID)

  3. 30/04/2013Modificaciones estatutarias

Capital · events

  1. 13/01/2022Reducción de capitalAmpliación de capital
    Resulting capital: 30 050,61 € (−49,39 €)

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. 13/01/2022#6758997
    Ceses/DimisionesNombramientosReducción de capitalAmpliación de capitalModificaciones estatutarias
    LOGROSA SA. Transformación de sociedad. Denominación y forma adoptada: LOGROSA SL. Ceses/Dimisiones. Consejero: LORENZO CARVAJAL CELESTINO;LORENZO CARVAJAL SERAFIN;RODRIGUEZ GONZALEZ BENILDE. Presidente: LORENZO CARVAJAL SERAFIN. Secretario: LORENZO …
  2. 25/01/2017#4210469
    Reelecciones
    LOGROSA SA. Reelecciones. Consejero: LORENZO CARVAJAL CELESTINO;LORENZO CARVAJAL SERAFIN;RODRIGUEZ GONZALEZ BENILDE. Presidente: LORENZO CARVAJAL SERAFIN. Secretario: LORENZO CARVAJAL CELESTINO. Cons.Del.Sol: LORENZO CARVAJAL CELESTINO;LORENZO CARVAJ…
  3. 30/04/2013#2253542
    ReeleccionesModificaciones estatutariasCambio de domicilio social
    LOGROSA SA. Reelecciones. Consejero: LORENZO CARVAJAL CELESTINO;LORENZO CARVAJAL SERAFIN;RODRIGUEZ GONZALEZ BENILDE. Presidente: LORENZO CARVAJAL SERAFIN. Secretario: LORENZO CARVAJAL CELESTINO. Cons.Del.Sol: LORENZO CARVAJAL CELESTINO;LORENZO CARVAJ…

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/ ARTISTAS NUMERO 7, PLANTA BAJA (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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector