Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

THE LOGIC GROUP ENTERPRISES SL, Spain

Download Report
Watch this company

Reports

Extended Company Report with Annual Accounts THE LOGIC GROUP ENTERPRISES S.L. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
  • 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
Full Report with initial Shareholders THE LOGIC GROUP ENTERPRISES S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of The Logic Group Enterprises S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B85614212
Universal Entity Code9387-6951-2238-3024
Record last updated Thursday, January 4, 2018 6:44:03 AM UTC
Official Address Plaza Plaza De Colon 1 Madrid 28036
There are 61 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28036
Phone number 941445399
Sector OTHER RELATED SERVICES INFORMACINY technologies of computer sciences

Charts

Visits

THE LOGIC GROUP ENTERPRISES SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jan 4, 2018 Dec 26, 2017 Resignation of 5 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Agent (a man) Resignation of 5 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Agent (a man)
Registry Jan 4, 2018 Dec 26, 2017 Two appointments: a man and a person Two appointments: a man and a person
Registry Jan 4, 2018 Dec 26, 2017 Dissolution Dissolution
Registry Jan 4, 2018 Dec 26, 2017 Extinction Extinction
Financials Jul 1, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Apr 26, 2017 Apr 18, 2017 Resignation of 3 people: one Director (a woman), one Non-Board Secretary and one President (a woman) Resignation of 3 people: one Director (a woman), one Non-Board Secretary and one President (a woman)
Registry Apr 26, 2017 Apr 18, 2017 Three appointments: 2 men and a person Three appointments: 2 men and a person
Financials Nov 18, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 27, 2016 Oct 19, 2016 Two appointments: a man and a person Two appointments: a man and a person
Registry Jun 21, 2016 Jun 14, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Mar 31, 2016 Mar 21, 2016 Resignation of 2 people: one Deputy Chief No and one Secretary (Non Member Of The Board) Resignation of 2 people: one Deputy Chief No and one Secretary (Non Member Of The Board)
Registry Mar 31, 2016 Mar 21, 2016 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Mar 31, 2016 Mar 21, 2016 Change of registered office Change of registered office
Registry Jul 28, 2015 Jul 21, 2015 Resignation of 3 people: one Deputy Chief No, one President (a man) and one Secretary (a man) Resignation of 3 people: one Deputy Chief No, one President (a man) and one Secretary (a man)
Registry Jul 28, 2015 Jul 21, 2015 Three appointments: a man and 2 women Three appointments: a man and 2 women
Financials May 19, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 4, 2015 Apr 23, 2015 Resignation of one Assistant Secretary Resignation of one Assistant Secretary
Registry May 4, 2015 Apr 23, 2015 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry Mar 25, 2015 Mar 17, 2015 Statutory changes Statutory changes
Registry Mar 25, 2015 Mar 17, 2015 Resignation of 3 people: one Deputy Chief No, one President (a man) and one Secretary (a man) Resignation of 3 people: one Deputy Chief No, one President (a man) and one Secretary (a man)
Registry Mar 25, 2015 Mar 17, 2015 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Mar 25, 2015 Mar 17, 2015 Resignation of 2 people: one Director (a man) and one Joint And Several Ceo (a man) Resignation of 2 people: one Director (a man) and one Joint And Several Ceo (a man)
Registry Mar 25, 2015 Mar 17, 2015 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Financials Jun 30, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 30, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 30, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Apr 22, 2014 Apr 10, 2014 Resignation of one Director (a man), one Joint And Several Ceo (a man) and one Secretary (a man) Resignation of one Director (a man), one Joint And Several Ceo (a man) and one Secretary (a man)
Registry Apr 22, 2014 Apr 10, 2014 Two appointments: 2 men Two appointments: 2 men
Financials Apr 11, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Tax Dec 6, 2012 Dec 4, 2012 Notification of bank account seizure Notification of bank account seizure
Registry Sep 27, 2012 Sep 18, 2012 Four appointments: 4 men Four appointments: 4 men
Registry Sep 27, 2012 Sep 18, 2012 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Tax Jul 10, 2012 Jul 6, 2012 Enforced Liquidation Enforced Liquidation
Tax Mar 13, 2012 Mar 9, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Sep 27, 2011 Sep 23, 2011 Enforced Liquidation Enforced Liquidation
Registry Mar 11, 2011 Feb 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 11, 2011 Filing Of Financial Statement 1011... Filing Of Financial Statement 1011...
Registry May 3, 2010 Apr 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 3, 2010 Apr 1, 2010 Filing Of Financial Statement 1747... Filing Of Financial Statement 1747...
Registry May 3, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 16, 2009 Jun 4, 2009 Change of registered office Change of registered office
Registry Feb 13, 2009 Feb 3, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Feb 12, 2009 Feb 2, 2009
Registry Feb 12, 2009 Feb 2, 2009 Statement of individual company Statement of individual company
Registry Feb 12, 2009 Feb 2, 2009 Three appointments: 3 men Three appointments: 3 men

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
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
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD