LOGROSAN HERMANOS SL
Hoja TO16767· NIF B45491248
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 636,00 €
- Directors :
- Logrosan Sanchez Juan Carlos, Logrosan Sanchez Jesus
Legal information
Legal information for LOGROSAN HERMANOS SL
Activity
LOGROSAN HERMANOS SL is a Sociedad Limitada (SL) with its registered office in Toledo, Castilla-La Mancha. The Spanish commercial register has published 8 filings for this company, from 3 December 2019 to 3 December 2024, across 3 distinct types of filing. Its registered share capital is 4 636,00 €.
Directors and representatives
Directors
Current
- Logrosan Sanchez Juan CarlosSince 26/11/2024Administrador SolidarioAdministrador Único
- Logrosan Sanchez JesusSince 02/03/2020Administrador SolidarioAdministrador Único
Directors network map
Registered actos
- NombramientosPublished 03/12/2024· Registered 26/11/2024· I/A 8
- Ceses/DimisionesPublished 25/11/2024· Registered 18/11/2024· I/A 7
- Ampliación de capitalPublished 09/03/2020· Registered 02/03/2020· I/A 6
- Ceses/DimisionesPublished 09/03/2020· Registered 02/03/2020· I/A 5
- NombramientosPublished 09/03/2020· Registered 02/03/2020· I/A 5
- Ampliación de capitalPublished 09/03/2020· Registered 02/03/2020· I/A 4
- NombramientosPublished 09/03/2020· Registered 02/03/2020· I/A 3
- Ceses/DimisionesPublished 03/12/2019· Registered 26/11/2019· I/A 2
Capital · events
- 09/03/2020Ampliación de capitalResulting capital: 4 636,00 € (+61,00 €)
- 09/03/2020Ampliación de capitalResulting capital: 3 050,00 € (+44,94 €)
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)
- 03/12/2024#8377652Nombramientos
LOGROSAN HERMANOS SL. Nombramientos. Adm. Unico: JUAN CARLOS LOGROSAN SANCHEZ. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único Modificado el artículo 12 de los estatutos sociales. Datos registral… - 25/11/2024#8361608Ceses/Dimisiones
LOGROSAN HERMANOS SL. Ceses/Dimisiones. Adm. Solid.: JUAN CARLOS LOGROSAN SANCHEZ;LOGROSAN SANCHEZ JESUS. Datos registrales. S 8 , H TO 16767, I/A 7 (18.11.24).
- 09/03/2020#5833575Ampliación de capital
LOGROSAN HERMANOS SL. Ampliación de capital. Capital: 61,00 Euros. Resultante Suscrito: 4.636,00 Euros. Datos registrales. T 1073 , F 119, S 8, H TO 16767, I/A 6 ( 2.03.20).
- 09/03/2020#5833574Ceses/DimisionesNombramientos
LOGROSAN HERMANOS SL. Ceses/Dimisiones. Adm. Unico: LOGROSAN SANCHEZ JESUS. Nombramientos. Adm. Solid.: LOGROSAN SANCHEZ JUAN CARLOS;LOGROSAN SANCHEZ JESUS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores s… - 09/03/2020#5833573Ampliación de capital
LOGROSAN HERMANOS SL. Ampliación de capital. Capital: 44,94 Euros. Resultante Suscrito: 3.050,00 Euros. Ampliación de capital. Capital: 1.525,00 Euros. Resultante Suscrito: 4.575,00 Euros. Datos registrales. T 1073 , F 118, S 8, H TO 16767, I/A 4 ( 2… - 09/03/2020#5833572Nombramientos
LOGROSAN HERMANOS SL. Nombramientos. Adm. Unico: LOGROSAN SANCHEZ JESUS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Modificado el artículo 12 de los estatutos sociales. Datos registrales. T… - 03/12/2019#5689291Ceses/Dimisiones
LOGROSAN HERMANOS SL. Ceses/Dimisiones. Adm. Solid.: LOGROSAN SANCHEZ JESUS;LOGROSAN SANCHEZ JUAN CARLOS. Datos registrales. T 1073 , F 118, S 8, H TO 16767, I/A 2 (26.11.19).
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 — Toledo — are listed together, with their address.