ALEXANDRALOG SPNE03 S.L

Hoja B349957

VigenteBarcelona
Registered address :
Share capital :
1 503 500,00 €
Directors :
INTERTRUST SPAIN SL, PROLOGIS SUPERHOLDING BV, Laurence Cuvelier
Former name :
PROLOGIS SPAIN XXIV SL

Legal information

Legal information for ALEXANDRALOG SPNE03 S.L

NIF ·
Hoja registral
Share capital1 503 500,00 €
Register referenceTomo 45093 · Folio 203 · Hoja B349957
Former names
PROLOGIS SPAIN XXIV SL2009-12-03 → 2019-04-03
StatusVigente

Activity

ALEXANDRALOG SPNE03 S.L has its registered office in Barcelona, Cataluña. The Spanish commercial register has published 28 filings for this company, from 3 December 2009 to 3 April 2019, across 6 distinct types of filing. Its registered share capital is 1 503 500,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

7 nodes Person Company
ALEXANDRALOG SPNE03 S…INTERTRUST SPAIN SLINTERTRUST SPAIN SLLaurence CuvelierLaurence CuvelierPrologis Superholding BvPrologis Superholdin…PROLOGIS SPAIN XXI SLPROLOGIS SPAIN XXI SLPROLOGIS SPAIN SOLAR SLPROLOGIS SPAIN SOLAR…ALEXANDRALOG SPNE02 S.LALEXANDRALOG SPNE02 …

Registered actos

  1. RevocacionesPublished 03/04/2019· Registered 19/03/2019· I/A 21
  2. NombramientosPublished 03/04/2019· Registered 19/03/2019· I/A 21
  3. Modificaciones estatutariasPublished 03/04/2019· Registered 19/03/2019· I/A 21
  4. Cambio de denominación socialPublished 03/04/2019· Registered 19/03/2019· I/A 21
  5. RevocacionesPublished 02/03/2018· Registered 23/02/2018· I/A 20
  6. Ampliación de capitalPublished 05/02/2018· Registered 29/01/2018· I/A 19
  7. NombramientosPublished 14/02/2017· Registered 03/02/2017· I/A 18
  8. RevocacionesPublished 13/09/2016· Registered 05/09/2016· I/A 17
  9. NombramientosPublished 13/09/2016· Registered 05/09/2016· I/A 17
  10. RevocacionesPublished 29/07/2016· Registered 19/07/2016· I/A 16
  11. NombramientosPublished 29/07/2016· Registered 19/07/2016· I/A 16
  12. NombramientosPublished 22/12/2015· Registered 14/12/2015· I/A 14
  13. Cambio de domicilio socialPublished 23/04/2015· Registered 16/04/2015· I/A 13
  14. RevocacionesPublished 02/07/2013· Registered 21/06/2013· I/A 12
  15. NombramientosPublished 02/07/2013· Registered 21/06/2013· I/A 12
  16. RevocacionesPublished 18/02/2013· Registered 11/02/2013· I/A 11
  17. NombramientosPublished 18/02/2013· Registered 11/02/2013· I/A 11
  18. RevocacionesPublished 29/08/2012· Registered 20/08/2012· I/A 9
  19. NombramientosPublished 29/08/2012· Registered 20/08/2012· I/A 9
  20. RevocacionesPublished 03/01/2012· Registered 22/12/2011· I/A 7
  21. RevocacionesPublished 13/10/2011· Registered 03/10/2011· I/A 6
  22. NombramientosPublished 13/10/2011· Registered 03/10/2011· I/A 6
  23. RevocacionesPublished 20/09/2011· Registered 06/09/2011· I/A 5
  24. NombramientosPublished 18/11/2010· Registered 08/11/2010· I/A 4
  25. Ampliación de capitalPublished 03/12/2009· Registered 20/11/2009· I/A 3

Capital · events

  1. 05/02/2018Ampliación de capital
    Resulting capital: 1 503 500,00 € (+1 000 000,00 €)
  2. 03/12/2009Ampliación de capital
    Resulting capital: 503 500,00 € (+500 000,00 €)

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. 03/04/2019#5337966

    Company name: PROLOGIS SPAIN XXIV SL

    RevocacionesNombramientosModificaciones estatutariasCambio de denominación social
    PROLOGIS SPAIN XXIV SL. Revocaciones. ADM.SOLIDAR.: CARDOZO LUPI GUSTAVO ALBERTO;FRANCOIS JEAN RISPE;LAURENCE CUVELIER. APOD.MANCOMU: JOHAN LEENDERT HOESTRA;IAIN ANDREW CURRIE. ADM.SOLIDAR.: PROLOGIS SUPERHOLDING BV. REPR.143 RRM: GARETH ALAN GREGORY…
  2. 02/03/2018#4775286

    Company name: PROLOGIS SPAIN XXIV SL

    Revocaciones
    PROLOGIS SPAIN XXIV SL. Revocaciones. APODERADO: PHILIP DUNNE;DAVID DOYLE;PETER CASSELLS;ANTOON VAN OMMEREN;GERRIT JAN MEERKERK;ALBERT CORNELIS TOL;JOHN CORBET;CHRISTIAN NICKELS TESKE;DENNIS VAN DER GEER;ANTOINE BERALDI;KAREN LEE;GUSTAVO CARDOZO;GARE…
  3. 05/02/2018#4729901

    Company name: PROLOGIS SPAIN XXIV SL

    Ampliación de capital
    PROLOGIS SPAIN XXIV SL. Ampliación de capital. Capital: 1.000.000,00 Euros. Resultante Suscrito: 1.503.500,00 Euros. Datos registrales. T 45093 , F 202, S 8, H B 349957, I/A 19 (29.01.18).
  4. 14/02/2017#4243043

    Company name: PROLOGIS SPAIN XXIV SL

    Nombramientos
    PROLOGIS SPAIN XXIV SL. Nombramientos. APOD.MANCOMU: MAGDALENA DAGMARA STACHOWICZ. Datos registrales. T 45093 , F 202, S 8, H B 349957, I/A 18 ( 3.02.17).
  5. 13/09/2016#4021621

    Company name: PROLOGIS SPAIN XXIV SL

    RevocacionesNombramientos
    PROLOGIS SPAIN XXIV SL. Revocaciones. REPR.143 RRM: ALBERT CORNELIS TOL. Nombramientos. REPR.143 RRM: GARETH ALAN GREGORY. Datos registrales. T 45093 , F 201, S 8, H B 349957, I/A 17 ( 5.09.16).
  6. 29/07/2016#3960997

    Company name: PROLOGIS SPAIN XXIV SL

    RevocacionesNombramientos
    PROLOGIS SPAIN XXIV SL. Revocaciones. ADM.SOLIDAR.: PROLOGIS HOLDING XIII BV. REPR.143 RRM: CORNELIS TOL ALBERT. Nombramientos. REPR.143 RRM: ALBERT CORNELIS TOL. ADM.SOLIDAR.: PROLOGIS SUPERHOLDING BV. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO…
  7. 13/05/2016#3854964

    Company name: PROLOGIS SPAIN XXIV SL

    PROLOGIS SPAIN XXIV SL. Otros conceptos: ASIGNACION DE NUMERO DE DNI AL ADMINISTRADOR SOLIDARIO DON GUSTAVO ALBERTO CARDOZO, FIGURANDO EN ADELANTE COMO "GUSTAVO ALBERTO CARDOZO LUPI". Datos registrales. T 45093 , F 201, S 8, H B 349957, I/A 15 ( 5.05…
  8. 22/12/2015#3642844

    Company name: PROLOGIS SPAIN XXIV SL

    Nombramientos
    PROLOGIS SPAIN XXIV SL. Nombramientos. APOD.MANCOMU: JOHAN LEENDERT HOESTRA;IAIN ANDREW CURRIE. Datos registrales. T 39662 , F 194, S 8, H B 349957, I/A 14 (14.12.15).
  9. 23/04/2015#3293578

    Company name: PROLOGIS SPAIN XXIV SL

    Cambio de domicilio social
    PROLOGIS SPAIN XXIV SL. Cambio de domicilio social. PZ EUROPA, 9-11, PLANTA 12 (MODULOS A Y D) (HOSPITALET DE LLOBREGAT (L'). Datos registrales. T 39662 , F 194, S 8, H B 349957, I/A 13 (16.04.15).
  10. 02/07/2013#2351108

    Company name: PROLOGIS SPAIN XXIV SL

    RevocacionesNombramientos
    PROLOGIS SPAIN XXIV SL. Revocaciones. ADM.SOLIDAR.: KAREN JANE LEE. Nombramientos. ADM.SOLIDAR.: LAURENCE CUVELIER. Datos registrales. T 39662 , F 194, S 8, H B 349957, I/A 12 (21.06.13).
  11. 18/02/2013#2130586

    Company name: PROLOGIS SPAIN XXIV SL

    RevocacionesNombramientos
    PROLOGIS SPAIN XXIV SL. Revocaciones. ADM.SOLIDAR.: PROLOGIS EUROPEAN DEVELOPMENTS BV SL. REPR.143 RRM: ALBERT CORNELIS TOL. Nombramientos. ADM.SOLIDAR.: PROLOGIS HOLDING XIII BV. REPR.143 RRM: CORNELIS TOL ALBERT. Datos registrales. T 39662 , F 193,…
  12. 28/01/2013#2092320

    Company name: PROLOGIS SPAIN XXIV SL

    PROLOGIS SPAIN XXIV SL. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO.NUEVO SOCIO UNICO:PROLOGIS HOLDING XIII BV. Datos registrales. T 39662 , F 193, S 8, H B 349957, I/A 10 (17.01.13).
  13. 29/08/2012#1876104

    Company name: PROLOGIS SPAIN XXIV SL

    RevocacionesNombramientos
    PROLOGIS SPAIN XXIV SL. Revocaciones. ADM.SOLIDAR.: PROLOGIS SPAIN XXIV SARL. REPR.143 RRM: PETER G CASSELLS. Nombramientos. ADM.SOLIDAR.: PROLOGIS EUROPEAN DEVELOPMENTS BV SL. REPR.143 RRM: ALBERT CORNELIS TOL. Datos registrales. T 39662 , F 193, S …
  14. 13/08/2012#1857126

    Company name: PROLOGIS SPAIN XXIV SL

    PROLOGIS SPAIN XXIV SL. Otros conceptos: CAMBIO DE SOCIO UNICO.NUEVO SOCIO UNICO:PROLOGIS EUROPEAN DEVELOPMENTS BV. Datos registrales. T 39662 , F 193, S 8, H B 349957, I/A 8 ( 1.08.12).
  15. 03/01/2012#10422127

    Company name: PROLOGIS SPAIN XXIV SL

    Revocaciones
    PROLOGIS SPAIN XXIV SL. Revocaciones. APODERADO: CHRISTOPHE HAMON. Datos registrales. T 39662 , F 192, S 8, H B 349957, I/A 7 (22.12.11).
  16. 13/10/2011#1409916

    Company name: PROLOGIS SPAIN XXIV SL

    RevocacionesNombramientos
    PROLOGIS SPAIN XXIV SL. Revocaciones. ADM.SOLIDAR.: RANALD ALEXANDER HAHN;PETER G CASSELLS. Nombramientos. ADM.SOLIDAR.: FRANCOIS JEAN RISPE;KAREN JANE LEE;PROLOGIS SPAIN XXIV SARL. REPR.143 RRM: PETER G CASSELLS. Datos registrales. T 39662 , F 191, …
  17. 20/09/2011#1380858

    Company name: PROLOGIS SPAIN XXIV SL

    Revocaciones
    PROLOGIS SPAIN XXIV SL. Revocaciones. APODERADO: RANALD HAHN. Datos registrales. T 39662 , F 191, S 8, H B 349957, I/A 5 ( 6.09.11).
  18. 18/11/2010#950294

    Company name: PROLOGIS SPAIN XXIV SL

    Nombramientos
    PROLOGIS SPAIN XXIV SL. Nombramientos. APODERADO: PHILIP DUNNE;DAVID DOYLE;PETER CASSELLS;ANTOON VAN OMMEREN;GERRIT JAN MEERKERK;ALBERT CORNELIS TOL;JOHN CORBET;CHRISTIAN NICKELS TESKE;RANALD HAHN;DENNIS VAN DER GEER;ANTOINE BERALDI;KAREN LEE;CHRISTO…
  19. 03/12/2009#494204

    Company name: PROLOGIS SPAIN XXIV SL

    Ampliación de capital
    PROLOGIS SPAIN XXIV SL. Ampliación de capital. Capital: 500.000,00 Euros. Resultante Suscrito: 503.500,00 Euros. Datos registrales. T 39662 , F 189, S 8, H B 349957, I/A 3 (20.11.09).

Official documents

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Nota informativa mercantil (company extract)

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Credit risk report

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPZ EUROPA, 9-11, PLANTA 12 (MODULOS A Y D) (HOSPITALET DE LLOBREGAT (L'), 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