INTEGRAL LOPAN ESPAÑA SL

Hoja A168810

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/02/2020
Director :
Racioppi Garcia Laila

Legal information

Legal information for INTEGRAL LOPAN ESPAÑA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/02/2020
Register referenceTomo 4278 · Folio 71 · Hoja A168810
StatusVigente

Activity

INTEGRAL LOPAN ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. It was incorporated on 17 February 2020. The Spanish commercial register has published 7 filings for this company, from 17 February 2020 to 20 April 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades profesionales. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración. 7. Prestación de ser.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
INTEGRAL LOPAN ESPAÑA…Racioppi Garcia LailaRacioppi Garcia LailaINTEGRAL LOPAN ESPAÑA SLINTEGRAL LOPAN ESPAÑ…

Cap table · shareholdings

  • LOPAN GROUP GMBH100 %

    Legal entity · since 17/02/2020 · socio único (BORME)

Shareholders network map

2 nodes Person Company
INTEGRAL LOPAN ESPAÑA…Lopan Group GmbhLopan Group Gmbh

Beneficial owner (UBO)

LOPAN GROUP GMBH100 %

Legal entity · since 17/02/2020

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
INTEGRAL LOPAN ESPAÑA…Lopan Group GmbhLopan Group Gmbh

Registered actos

  1. Ceses/DimisionesPublished 20/04/2021· Registered 12/04/2021· I/A 3
  2. NombramientosPublished 20/04/2021· Registered 12/04/2021· I/A 3
  3. Ceses/DimisionesPublished 22/12/2020· Registered 10/12/2020· I/A 2
  4. NombramientosPublished 22/12/2020· Registered 10/12/2020· I/A 2
  5. ConstituciónPublished 17/02/2020· Registered 07/02/2020· I/A 1
  6. Declaración de unipersonalidadPublished 17/02/2020· Registered 07/02/2020· I/A 1
  7. NombramientosPublished 17/02/2020· Registered 07/02/2020· I/A 1

Capital · events

  1. 17/02/2020Constitución
    Initial capital: 3 000,00 €

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)

  1. 20/04/2021#6363618
    Ceses/DimisionesNombramientos
    INTEGRAL LOPAN ESPAÑA SL. Ceses/Dimisiones. Adm. Solid.: RACIOPPI GARCIA LAILA;LOPEZ BENITO DANIEL SANTIAGO. Nombramientos. Adm. Unico: RACIOPPI GARCIA LAILA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administ…
  2. 22/12/2020#6177504
    Ceses/DimisionesNombramientos
    INTEGRAL LOPAN ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: LOPEZ BENITO DANIEL SANTIAGO. Nombramientos. Adm. Solid.: LOPEZ BENITO DANIEL SANTIAGO;RACIOPPI GARCIA LAILA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administ…
  3. 17/02/2020#5796414
    ConstituciónDeclaración de unipersonalidadNombramientos
    INTEGRAL LOPAN ESPAÑA SL. Constitución. Comienzo de operaciones: 21.01.20. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmob…

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 2020

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ COMETA 11 (CAMPELLO (EL)), Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.

Prospect this province