TOUTE 1963 LOGYST SL
Hoja M719630· NIF B88631841
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 12 000,00 €
- Incorporation :
- 04/06/2020
- Director :
- Jarco Tomasz Jan
Legal information
Legal information for TOUTE 1963 LOGYST SL
Activity
TOUTE 1963 LOGYST SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 4 June 2020. The Spanish commercial register has published 12 filings for this company, from 4 June 2020 to 20 July 2021, across 8 distinct types of filing. Its registered share capital is 12 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA. CNAE 4110.
Directors and representatives
Directors
Current
- Jarco Tomasz JanSince 10/06/2021Administrador Único
Former
- Guerra Rutz Rafael AngelCeased on 10/06/2021Administrador Único
- Triguero Gomez Luis MiguelCeased on 25/11/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 02/12/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 02/12/2020
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 20/07/2021· Registered 13/07/2021· I/A 4
- Cambio de domicilio socialPublished 20/07/2021· Registered 13/07/2021· I/A 4
- Ceses/DimisionesPublished 17/06/2021· Registered 10/06/2021· I/A 3
- NombramientosPublished 17/06/2021· Registered 10/06/2021· I/A 3
- Declaración de unipersonalidadPublished 02/12/2020· Registered 25/11/2020· I/A 2
- Ceses/DimisionesPublished 02/12/2020· Registered 25/11/2020· I/A 2
- NombramientosPublished 02/12/2020· Registered 25/11/2020· I/A 2
- Ampliacion del objeto socialPublished 02/12/2020· Registered 25/11/2020· I/A 2
- Cambio de domicilio socialPublished 02/12/2020· Registered 25/11/2020· I/A 2
- ConstituciónPublished 04/06/2020· Registered 28/05/2020· I/A 1
- NombramientosPublished 04/06/2020· Registered 28/05/2020· I/A 1
Changes
- 20/07/2021Cambio de domicilio social
AVDA DE BRUSELAS 54 1º 2 (MADRID)
- 02/12/2020Ampliación del objeto social
La Compañía tiene como objeto principal el trasporte de mercancías por carretera . (CNAE): 4941. Y además del anterior, se dedica a: La actividad, negocio y promoción inmobiliaria. Quedan excluidas todas aquellas actividades para cuyo ejercicio la Ley exija requisitos especiales.....
- 02/12/2020Cambio de domicilio social
AVDA DE BAVIERA 12 - LOCAL 4 (MADRID)
- 02/12/2020Declaración de unipersonalidad
GUERRA RUTZ RAFAEL ANGEL
Capital · events
- 20/07/2021Ampliación de capitalResulting capital: 12 000,00 € (+9 000,00 €)
- 04/06/2020ConstituciónInitial capital: 3 000,00 €
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)
- 20/07/2021#6533792Ampliación de capitalCambio de domicilio socialCambio de identidad del socio único
TOUTE 1963 LOGYST SL. Sociedad unipersonal. Cambio de identidad del socio único: JARCO TOMASZ JAN. Ampliación de capital. Capital: 9.000,00 Euros. Resultante Suscrito: 12.000,00 Euros. Cambio de domicilio social. AVDA DE BRUSELAS 54 1º 2 (MADRID). Da… - 17/06/2021#6481294Ceses/DimisionesNombramientos
TOUTE 1963 LOGYST SL. Ceses/Dimisiones. Adm. Unico: GUERRA RUTZ RAFAEL ANGEL. Nombramientos. Adm. Unico: JARCO TOMASZ JAN. Datos registrales. T 40538 , F 3, S 8, H M 719630, I/A 3 (10.06.21).
- 02/12/2020#6149158Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
TOUTE 1963 LOGYST SL. Declaración de unipersonalidad. Socio único: GUERRA RUTZ RAFAEL ANGEL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: GUERRA RUTZ RAFAEL ANGEL. Ampliacion del objeto social. La Compañía tien… - 04/06/2020#5897005ConstituciónNombramientos
TOUTE 1963 LOGYST SL. Constitución. Comienzo de operaciones: 27.04.20. Objeto social: LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA. CNAE 4110. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LU…
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· Incorporated 2020
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
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.