CONFECCION LOPICRAC SL
Hoja M754719
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 000,00 €
- Incorporation :
- 02/12/2021
- Director :
- Kenning Barry James
Legal information
Legal information for CONFECCION LOPICRAC SL
Activity
CONFECCION LOPICRAC SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 2 December 2021. The Spanish commercial register has published 5 filings for this company, from 2 December 2021 to 21 June 2023, across 4 distinct types of filing. Its registered share capital is 5 000,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
4619 Intermediarios del comercio de productos diversos.
Directors and representatives
Directors
Current
- Kenning Barry JamesSince 14/06/2023Administrador Único
Former
- Kuleshov AlexeyCeased on 29/03/2023Administrador Único
Directors network map
Cap table · shareholdings
- Kuleshov Alexey100 %
Individual · since 02/12/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Kuleshov Alexey100 %
Individual · ultimate beneficial owner · since 02/12/2021
Beneficial owner network map
Registered actos
- NombramientosPublished 21/06/2023· Registered 14/06/2023· I/A 3
- Ceses/DimisionesPublished 05/04/2023· Registered 29/03/2023· I/A 2
- ConstituciónPublished 02/12/2021· Registered 25/11/2021· I/A 1
- Declaración de unipersonalidadPublished 02/12/2021· Registered 25/11/2021· I/A 1
- NombramientosPublished 02/12/2021· Registered 25/11/2021· I/A 1
Capital · events
- 02/12/2021ConstituciónInitial capital: 5 000,00 €
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)
- 21/06/2023#7589375Nombramientos
CONFECCION LOPICRAC SL. Sociedad unipersonal. Cambio de identidad del socio único: KENNING BARRY JAMES. Nombramientos. Adm. Unico: KENNING BARRY JAMES. Datos registrales. T 42670 , F 121, S 8, H M 754719, I/A 3 (14.06.23).
- 05/04/2023#7473951Ceses/Dimisiones
CONFECCION LOPICRAC SL. Ceses/Dimisiones. Adm. Unico: KULESHOV ALEXEY. Datos registrales. T 42670 , F 121, S 8, H M 754719, I/A 2 (29.03.23).
- 02/12/2021#6709669ConstituciónDeclaración de unipersonalidadNombramientos
CONFECCION LOPICRAC SL. Constitución. Comienzo de operaciones: 1.12.21. Objeto social: 4619 Intermediarios del comercio de productos diversos. Domicilio: PASEO Ermita del Santo 40 (MADRID). Capital: 5.000,00 Euros. Declaración de unipersonalidad. Soc…
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 2021
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 — Intermediarios del comercio de productos diversos — are listed together.