filings.es

LOPLAN GESTIO SL

Hoja B223754· NIF B62421177

ActiveBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 305 707,00 €

Legal information

Legal information for LOPLAN GESTIO SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital4 305 707,00 €
LocalityBarcelona
Register referenceTomo 36605 · Folio 198 · Hoja B223754

Directors and representatives

Authorised representatives

Current

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 19/12/2023· Registered 11/12/2023· I/A 19
  2. RevocacionesPublished 27/05/2022· Registered 19/05/2022· I/A 18
  3. NombramientosPublished 27/05/2022· Registered 19/05/2022· I/A 18
  4. RevocacionesPublished 18/02/2022· Registered 11/02/2022· I/A 17
  5. NombramientosPublished 18/02/2022· Registered 11/02/2022· I/A 17
  6. Ampliación de capitalPublished 12/02/2021· Registered 04/02/2021· I/A 16
  7. NombramientosPublished 30/11/2017· Registered 22/11/2017· I/A 15
  8. Ampliación de capitalPublished 21/11/2017· Registered 13/11/2017· I/A 14
  9. Ampliación de capitalPublished 27/01/2012· Registered 18/01/2012· I/A 13

Capital — events

  1. 12/02/2021Ampliación de capital
    Resulting capital: 4 305 707,00 € (+1 663 416,00 €)
  2. 21/11/2017Ampliación de capital
    Resulting capital: 2 642 291,00 € (+166 034,00 €)
  3. 27/01/2012Ampliación de capital
    Resulting capital: 2 476 257,00 € (+35 232,00 €)

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. 19/12/2023#7845791
    Revocaciones
    LOPLAN GESTIO SL. Revocaciones. APODERAD.SOL: RODRIGUEZ PLANAS JORDI;CARBO LOZA MARIA ROSA. Datos registrales. T 36605 , F 198, S 8, H B 223754, I/A 19 (11.12.23).
  2. 27/05/2022#6986834
    RevocacionesNombramientos
    LOPLAN GESTIO SL. Revocaciones. APODERADO: PUIG MUNNE CARLES;RODRIGUEZ PLANAS JORDI. Nombramientos. APODERAD.SOL: RODRIGUEZ CARBO XAVIER;RODRIGUEZ CARBO LAIA;CARBO LOZA MARIA ROSA. Datos registrales. T 35631 , F 212, S 8, H B 223754, I/A 18 (19.05.22…
  3. 18/02/2022#6819037
    RevocacionesNombramientos
    LOPLAN GESTIO SL. Revocaciones. REPR.143 RRM: CARBO LOZA ROSA. Nombramientos. REPR.143 RRM: RODRIGUEZ PLANAS JORDI. Datos registrales. T 35631 , F 212, S 8, H B 223754, I/A 17 (11.02.22).
  4. 12/02/2021#6254964
    Ampliación de capital
    LOPLAN GESTIO SL. Ampliación de capital. Capital: 1.663.416,00 Euros. Resultante Suscrito: 4.305.707,00 Euros. Datos registrales. T 35631 , F 211, S 8, H B 223754, I/A 16 ( 4.02.21).
  5. 30/11/2017#4641767
    Nombramientos
    LOPLAN GESTIO SL. Nombramientos. APODERAD.SOL: RODRIGUEZ PLANAS JORDI. Datos registrales. T 35631 , F 211, S 8, H B 223754, I/A 15 (22.11.17).
  6. 21/11/2017#4626725
    Ampliación de capital
    LOPLAN GESTIO SL. Ampliación de capital. Capital: 166.034,00 Euros. Resultante Suscrito: 2.642.291,00 Euros. Datos registrales. T 35631 , F 211, S 8, H B 223754, I/A 14 (13.11.17).
  7. 27/01/2012#1559959
    Ampliación de capital
    LOPLAN GESTIO SL. Ampliación de capital. Capital: 35.232,00 Euros. Resultante Suscrito: 2.476.257,00 Euros. Datos registrales. T 35631 , F 210, S 8, H B 223754, I/A 13 (18.01.12).

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

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.