CONSTRUCCIONES LOYPA SL
Hoja M76890· NIF B28557098
- Registered address :
- Activity :
- Construcción de edificios no residenciales
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for CONSTRUCCIONES LOYPA SL
Activity
CONSTRUCCIONES LOYPA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Construcción de edificios no residenciales” (CNAE 4122). The Spanish commercial register has published 7 filings for this company, from 10 August 2023 to 15 February 2024, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4122 · Construcción de edificios no residenciales
Directors and representatives
Directors
Former
- Secall Lopez LorenzoCeased on 03/08/2023Administrador Único
- Moral Lamela Luis ManuelCeased on 08/02/2024Liquidador
Directors network map
Cap table · shareholdings
- Misiones Salesianas100 %
Individual · since 10/08/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Misiones Salesianas100 %
Individual · ultimate beneficial owner · since 10/08/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 15/02/2024· Registered 08/02/2024· I/A 16
- NombramientosPublished 15/02/2024· Registered 08/02/2024· I/A 16
- DisoluciónPublished 15/02/2024· Registered 08/02/2024· I/A 16
- ExtinciónPublished 15/02/2024· Registered 08/02/2024· I/A 16
- Declaración de unipersonalidadPublished 10/08/2023· Registered 03/08/2023· I/A 15
- Ceses/DimisionesPublished 10/08/2023· Registered 03/08/2023· I/A 15
- NombramientosPublished 10/08/2023· Registered 03/08/2023· I/A 15
Changes
- 15/02/2024Disolución
- 15/02/2024Extinción
- 10/08/2023Declaración de unipersonalidad
MISIONES SALESIANAS
Timeline (BORME)
- 15/02/2024#7935148Ceses/DimisionesNombramientosDisoluciónExtinción
CONSTRUCCIONES LOYPA SL. Ceses/Dimisiones. Adm. Unico: MORAL LAMELA LUIS MANUEL. Nombramientos. Liquidador: MORAL LAMELA LUIS MANUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 4679 , F 74, S 8, H M 76890, I/A 16 ( 8.02.24).
- 10/08/2023#7671401Declaración de unipersonalidadCeses/DimisionesNombramientos
CONSTRUCCIONES LOYPA SL. Declaración de unipersonalidad. Socio único: MISIONES SALESIANAS. Ceses/Dimisiones. Adm. Unico: SECALL LOPEZ LORENZO. Nombramientos. Adm. Unico: MORAL LAMELA LUIS MANUEL. Datos registrales. T 4679 , F 74, S 8, H M 76890, I/A …
Official documents
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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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Construcción de edificios no residenciales — are listed together.