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Dato Capital Spain

LOGIKA MONTE ESQUINZA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2019)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B87960191
Universal Entity Code8133-7719-9495-2964
Record last updated Friday, September 25, 2020 5:51:10 AM UTC
Official Address The Recoletos street 19 Madrid 28001
There are 388 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28001
Sector Buying and selling of own real estate

Charts

Visits

LOGIKA MONTE ESQUINZA SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Sep 25, 2020 Sep 18, 2020 Resignation of 9 people: one Director (a man), one Joint And Several Ceo, one Non-Board Secretary, one Agent and one President Resignation of 9 people: one Director (a man), one Joint And Several Ceo, one Non-Board Secretary, one Agent and one President
Registry Sep 25, 2020 Sep 18, 2020 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Sep 25, 2020 Sep 18, 2020 Dissolution Dissolution
Registry Sep 25, 2020 Sep 18, 2020 Extinction Extinction
Financials Aug 29, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 27, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Feb 27, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 26, 2018 Oct 18, 2018 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 Oct 26, 2018 Oct 18, 2018 Nine appointments: 5 companies and 4 men Nine appointments: 5 companies and 4 men
Registry Oct 26, 2018 Oct 18, 2018 Statutory changes Statutory changes
Registry Oct 26, 2018 Oct 18, 2018 Other items Other items
Registry Oct 26, 2018 Oct 18, 2018 Capital increase Capital increase
Registry Dec 5, 2017 Nov 27, 2017
Registry Dec 5, 2017 Nov 27, 2017 Statement of individual company Statement of individual company
Registry Dec 5, 2017 Nov 27, 2017 Two appointments: a man and a person Two appointments: a man and a person

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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