LOGICOR (CURVE) TORIJA 2 SL

Hoja B456845

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
682 886,00 €
Director :
Rumayor Fernandez Alejandro
Former name :
MULTIPLY INVERSIONES 2014 SL

Legal information

Legal information for LOGICOR (CURVE) TORIJA 2 SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital682 886,00 €
Register referenceTomo 45891 · Folio 105 · Hoja B456845
Former names
MULTIPLY INVERSIONES 2014 SL2014-09-19 → 2014-09-26
StatusVigente

Activity

LOGICOR (CURVE) TORIJA 2 SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 28 filings for this company, from 19 September 2014 to 7 February 2022, across 8 distinct types of filing. Its registered share capital is 682 886,00 €.

Corporate purpose

AMPLIAR A:REALIZACION DE TODO TIPO DE ESTUDIOS CONOMICOS,FINANCIEROS,COMERCIALES,INMOBILIARIOS INCLUIDOS RELATIVOS A GESTION,ADMINISTRACION,FUSION,CONCENTRACION DE EMPRESAS.SERVICIOS TIPO MERCANTIL Y EMPRESARIAL,ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

6 nodes Person Company
LOGICOR (CURVE) TORIJ…Rumayor Fernandez AlejandroRumayor Fernandez Al…LOGICOR (CURVE) TORIJA 1 SLLOGICOR (CURVE) TORI…LOGICOR (CURVE) FONTANAR SLLOGICOR (CURVE) FONT…KENSINGTON SPAIN LOGISTICS (ARANJUEZ) SLKENSINGTON SPAIN LOG…BELOG INVESTMENT MANAGEMENT SLBELOG INVESTMENT MAN…

Registered actos

  1. RevocacionesPublished 07/02/2022· Registered 31/01/2022· I/A 19
  2. NombramientosPublished 07/02/2022· Registered 31/01/2022· I/A 19
  3. NombramientosPublished 21/04/2021· Registered 13/04/2021· I/A 18
  4. RevocacionesPublished 03/04/2019· Registered 26/03/2019· I/A 17
  5. NombramientosPublished 03/04/2019· Registered 26/03/2019· I/A 17
  6. RevocacionesPublished 15/01/2019· Registered 07/01/2019· I/A 16
  7. NombramientosPublished 15/01/2019· Registered 07/01/2019· I/A 16
  8. RevocacionesPublished 12/05/2017· Registered 04/05/2017· I/A 15
  9. NombramientosPublished 12/05/2017· Registered 04/05/2017· I/A 15
  10. Cambio de domicilio socialPublished 01/12/2016· Registered 23/11/2016· I/A 14
  11. RevocacionesPublished 26/05/2016· Registered 19/05/2016· I/A 13
  12. Modificaciones estatutariasPublished 09/05/2016· Registered 29/04/2016· I/A 12
  13. NombramientosPublished 22/10/2015· Registered 14/10/2015· I/A 11
  14. RevocacionesPublished 27/03/2015· Registered 19/03/2015· I/A 10
  15. NombramientosPublished 27/03/2015· Registered 19/03/2015· I/A 10
  16. Cambio de domicilio socialPublished 27/03/2015· Registered 19/03/2015· I/A 10
  17. RevocacionesPublished 27/02/2015· Registered 19/02/2015· I/A 9
  18. NombramientosPublished 27/02/2015· Registered 19/02/2015· I/A 9
  19. NombramientosPublished 27/02/2015· Registered 19/02/2015· I/A 8
  20. Ampliación de capitalPublished 11/11/2014· Registered 30/10/2014· I/A 7
  21. Ampliación de capitalPublished 17/10/2014· Registered 09/10/2014· I/A 6
  22. Otros conceptosPublished 17/10/2014· Registered 09/10/2014· I/A 5
  23. Cambio de denominación socialPublished 26/09/2014· Registered 18/09/2014· I/A 4
  24. RevocacionesPublished 19/09/2014· Registered 10/09/2014· I/A 3
  25. NombramientosPublished 19/09/2014· Registered 10/09/2014· I/A 3
  26. Modificaciones estatutariasPublished 19/09/2014· Registered 10/09/2014· I/A 3
  27. Cambio de domicilio socialPublished 19/09/2014· Registered 10/09/2014· I/A 3
  28. Cambio de objeto socialPublished 19/09/2014· Registered 10/09/2014· I/A 3

Capital · events

  1. 11/11/2014Ampliación de capital
    Resulting capital: 682 886,00 € (+611 533,00 €)
  2. 17/10/2014Ampliación de capital
    Resulting capital: 71 353,00 € (+68 353,00 €)

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. 07/02/2022#6798234
    RevocacionesNombramientos
    LOGICOR (CURVE) TORIJA 2 SL. Revocaciones. CONSEJERO: DANIEL MARK GREENSLADE. SECRETARIO: DANIEL MARK GREENSLADE. APOD.MANCOMU: DANIEL MARK GREENSLADE;DANIEL MARK GREENSLADE. Nombramientos. CONSEJERO: RUMAYOR FERNANDEZ ALEJANDRO. SECRETARIO: RUMAYOR …
  2. 21/04/2021#6366739
    Nombramientos
    LOGICOR (CURVE) TORIJA 2 SL. Nombramientos. APODERAD.SOL: CBRE REAL ESTATE SA. Datos registrales. T 45891 , F 105, S 8, H B 456845, I/A 18 (13.04.21).
  3. 03/04/2019#5338177
    RevocacionesNombramientos
    LOGICOR (CURVE) TORIJA 2 SL. Revocaciones. APOD.MANCOMU: SIMON DAVID AUSTIN DAVIES;PANAYOT KOSTADINOV VASILEV;ANDREA WILLIAMS;JEAN FRANCOIS PASCAL EMMANUEL BOSSY;SOLVEIG DIANA HOFFMANN;ANISSA MEDIANE;GUIBERT JOSE ANDRE RICHARD;JOHANNES WILHELMUS GROE…
  4. 15/01/2019#5203132
    RevocacionesNombramientos
    LOGICOR (CURVE) TORIJA 2 SL. Revocaciones. CONSEJERO: JOHANNES WILHELMUS GROEN. PRESIDENTE: JOHANNES WILHELMUS GROEN. CONSEJERO: JEAN FRANCOIS PASCAL EMMANUEL BOSSY. SECRETARIO: JEAN FRANCOIS PASCAL EMMANUEL BOSSY. APOD.MANCOMU: JOHANNES WILHELMUS GR…
  5. 12/05/2017#4371475
    RevocacionesNombramientos
    LOGICOR (CURVE) TORIJA 2 SL. Revocaciones. APOD.MANCOMU: SIMON DAVID AUSTIN DAVIES;GORDON ROBERT MCKIE;JEAN FRANCOIS PASCAL EMMANUEL BOSSY;SOLVEIG DIANA HOFFMANN;DOROTA MARTA BANCZYK;PAVEL MOCHALIN;JOHANNES WILHELMUS GROEN;CBRE REAL ESTATE SA;JEREMY …
  6. 01/12/2016#4134736
    Cambio de domicilio social
    LOGICOR (CURVE) TORIJA 2 SL. Cambio de domicilio social. CL TRAVESSERA DE GRACIA Num.11 P.5 (BARCELONA). Datos registrales. T 44466 , F 225, S 8, H B 456845, I/A 14 (23.11.16).
  7. 26/05/2016#3871825
    Revocaciones
    LOGICOR (CURVE) TORIJA 2 SL. Revocaciones. APODERAD.SOL: RUIZDELGADO MOCHALES ANDREA;GONZALEZ PILA DANIEL;BERDULLAS POMARES JUAN JOSE;DE SANTIAGO TORRENTE OSCAR;FERRE ALMUNI NURIA;MUÑOZ LUNA ROBERTO;ALVAREZ UCAR ALEJANDRA. Datos registrales. T 44466 …
  8. 09/05/2016#3846018
    Modificaciones estatutarias
    LOGICOR (CURVE) TORIJA 2 SL. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 9,11,12 DE LOS ESTATUTOS SOCIALES. TRANSMISION DE PARTICIPACIONES SOCIALES. DERECHOS REALES. Datos registrales. T 44466 , F 224, S 8, H B 456845, I/A 12 (29.04.16…
  9. 22/10/2015#3549142
    Nombramientos
    LOGICOR (CURVE) TORIJA 2 SL. Nombramientos. APOD.MANCOMU: SIMON DAVID AUSTIN DAVIES;GORDON ROBERT MCKIE;JEAN FRANCOIS PASCAL EMMANUEL BOSSY;SOLVEIG DIANA HOFFMANN;DOROTA MARTA BANCZYK;PAVEL MOCHALIN;JOHANNES WILHELMUS GROEN;CBRE REAL ESTATE SA;JEREMY…
  10. 27/03/2015#3256634
    RevocacionesNombramientosCambio de domicilio social
    LOGICOR (CURVE) TORIJA 2 SL. Revocaciones. V-SEC NO CON: DE SANTIAGO TORRENTE OSCAR. Nombramientos. V-SEC NO CON: MARC SMEETS. Cambio de domicilio social. CL ARIBAU Num.171 (BARCELONA). Datos registrales. T 44466 , F 222, S 8, H B 456845, I/A 10 (19.…
  11. 27/02/2015#3212995
    RevocacionesNombramientos
    LOGICOR (CURVE) TORIJA 2 SL. Revocaciones. CONSEJERO: JEROEN SMIT. VICEPRESIDEN: JEROEN SMIT. APOD.MANCOMU: JEROEN SMIT. Nombramientos. CONSEJERO: VERICAT ROURE MANUEL. VICEPRESIDEN: VERICAT ROURE MANUEL. Datos registrales. T 44466 , F 222, S 8, H B …
  12. 27/02/2015#3212994
    Nombramientos
    LOGICOR (CURVE) TORIJA 2 SL. Nombramientos. APOD.MANCOMU: JEROEN SMIT;JOHANNES WILHELMUS GROEN;JEAN FRANCOIS PASCAL EMMANUEL BOSSY. Datos registrales. T 44466 , F 220, S 8, H B 456845, I/A 8 (19.02.15).
  13. 11/11/2014#3055145
    Ampliación de capital
    LOGICOR (CURVE) TORIJA 2 SL. Ampliación de capital. Capital: 611.533,00 Euros. Resultante Suscrito: 682.886,00 Euros. Datos registrales. T 44466 , F 220, S 8, H B 456845, I/A 7 (30.10.14).
  14. 17/10/2014#3016617
    Ampliación de capital
    LOGICOR (CURVE) TORIJA 2 SL. Ampliación de capital. Capital: 68.353,00 Euros. Resultante Suscrito: 71.353,00 Euros. Datos registrales. T 44466 , F 219, S 8, H B 456845, I/A 6 ( 9.10.14).
  15. 17/10/2014#3016616
    Otros conceptos
    LOGICOR (CURVE) TORIJA 2 SL. Otros conceptos: CAMBIO DEL SOCIO UNICO DE LA SOCIEDAD QUE PASARA A SER "LOGICOR (CURVE) HOLDCO, BV". Datos registrales. T 44466 , F 219, S 8, H B 456845, I/A 5 ( 9.10.14).
  16. 26/09/2014#2984898

    Company name: MULTIPLY INVERSIONES 2014 SL

    Cambio de denominación social
    MULTIPLY INVERSIONES 2014 SL. Cambio de denominación social. LOGICOR (CURVE) TORIJA 2 SL. Datos registrales. T 44466 , F 219, S 8, H B 456845, I/A 4 (18.09.14).
  17. 19/09/2014#2972900

    Company name: MULTIPLY INVERSIONES 2014 SL

    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    MULTIPLY INVERSIONES 2014 SL. Revocaciones. ADM.UNICO: RINO ASESORES SLP. REPR.143 RRM: RIBALTA NOGUERA CRISTINA. Nombramientos. CONSEJERO: JEROEN SMIT. VICEPRESIDEN: JEROEN SMIT. CONSEJERO: JOHANNES WILHELMUS GROEN. PRESIDENTE: JOHANNES WILHELMUS GR…

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 addressCL TRAVESSERA DE GRACIA Num.11 P.5 (BARCELONA), Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province