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Dato Capital Spain

LOGICA ESPAÑA DIVISION SL

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B84855311
Record last updated Sunday, December 21, 2014 6:15:22 AM UTC
Official Address The De Cea Bermúdez street 37 Madrid 28003
There are 28 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28003
Sector TRADE TO THE RETAIL OF COMPUTERS, PERIPHERALS AND SOFTWARE EQUIPMENT IN SPECIALISED STORES

Charts

Visits

LOGICA ESPAÑA DIVISION SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jun 18, 2013 Jun 11, 2013 Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Jun 18, 2013 Jun 11, 2013 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Jun 18, 2013 Jun 11, 2013 Dissolution Dissolution
Registry Jun 18, 2013 Jun 11, 2013 Extinction Extinction
Registry Nov 7, 2012 Statutory changes Statutory changes
Registry Jul 11, 2011 Jun 29, 2011 Two appointments: a man and a person Two appointments: a man and a person
Registry Feb 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 1, 2011 Jan 1, 2011 Filing Of Financial Statement 571... Filing Of Financial Statement 571...
Registry Dec 1, 2010 Nov 19, 2010 Resignation of one Director Resignation of one Director
Registry Dec 1, 2010 Nov 19, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 19, 2010 Aug 4, 2010 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Mar 12, 2010 Mar 2, 2010 Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary
Registry Mar 12, 2010 Mar 2, 2010 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Mar 12, 2010 Mar 2, 2010 Change of registered office Change of registered office
Registry Feb 26, 2010 Feb 17, 2010 Resignation of 2 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 2 people: one Joint Representative and one Joint And Several Representative (a man)
Registry Oct 26, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 26, 2009 Oct 1, 2009 Filing Of Financial Statement 7505... Filing Of Financial Statement 7505...
Registry Jul 2, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jan 19, 2009 Jan 8, 2009 Resignation of one Director (a man), one Joint And Several Ceo (a man) and one President (a man) Resignation of one Director (a man), one Joint And Several Ceo (a man) and one President (a man)
Registry Jan 19, 2009 Jan 8, 2009 Two appointments: a man and a person Two appointments: a man and a person
Registry Nov 28, 2008 Nov 17, 2008 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Oct 21, 2008 Oct 9, 2008 Change of registered office Change of registered office
Registry Sep 15, 2008 Sep 1, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Aug 7, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 31, 2008 Jul 18, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 25, 2008 Feb 12, 2008 Resignation of one Director Resignation of one Director
Registry Nov 23, 2007 Nov 12, 2007 Resignation of one Assistant Secretary Resignation of one Assistant Secretary
Registry Sep 14, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry May 3, 2007 Apr 13, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Apr 25, 2007 Apr 12, 2007 Appointment of a person as Representative Appointment of a person as Representative
Registry Feb 15, 2007 Feb 1, 2007 Sole proprietorship Sole proprietorship
Registry Feb 9, 2007 Jan 29, 2007 Resignation of 2 people: one Sole Administrator and one Agent (a man) Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry Dec 11, 2006 Nov 23, 2006

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