LOADSTONE S.L
Hoja B494532· NIF B66862905
- Registered address :
- Activity :
- Actividades de consultoría informática
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 015,00 €
- Incorporation :
- 27/09/2016
- Director :
- SLINROY HOLDINGS LIMITED
- Former name :
- RETAIL ROCKET IBERIA SL
Legal information
Legal information for LOADSTONE S.L
Activity
LOADSTONE S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 27 September 2016. The Spanish commercial register has published 11 filings for this company, from 1 December 2016 to 26 February 2026, across 6 distinct types of filing. Its registered share capital is 3 015,00 €.
Economic activity (CNAE)
6202 · Actividades de consultoría informática
Corporate purpose
LA PRESTACION DE SERVICIOS DE MARKETING Y CONSULTORIA CNAE 6202 CONSTITUCION, PARTICIPACION, INVERSION O ADMINISTRACION EN O DE OTRAS MERCANTILES, PRESTACION DE SERVICIOS ADMINISTRATIVOS, TECNICOS, FINANCIEROS, ETC.
Directors and representatives
Directors
Current
- SLINROY HOLDINGS LIMITEDSince 01/07/2024Administrador Único
Former
- GREEN TIGER BVCeased on 01/07/2024Administrador Único
- De L'Hotellerie De Fallois Rodriguez RamonCeased on 06/10/2021Administrador Único
Directors network map
Registered actos
Changes
- 26/02/2026Cambio de denominación social
RETAIL ROCKET IBERIA SL→LOADSTONE S.L
- 26/02/2026Cambio de domicilio social
RB DE CATALUNYA Num.38 P.8 PTA.1 (BARCELONA)
- 03/08/2021Cambio de domicilio social
CL JORDI GIRONA 1 (EDIFICIO K2M) (BARCELONA)
Capital · events
- 01/12/2016ConstituciónInitial capital: 3 015,00 €
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)
- 26/02/2026#9093791Cambio de domicilio social
LOADSTONE S.L. Cambio de domicilio social. RB DE CATALUNYA Num.38 P.8 PTA.1 (BARCELONA). Datos registrales. S 8 , H B 494532, I/A 10 (19.02.26).
- 11/08/2025#8780452
Company name: RETAIL ROCKET IBERIA SL
Cambio de denominación socialRETAIL ROCKET IBERIA SL. Cambio de denominación social. LOADSTONE S.L. Datos registrales. S 8 , H B 494532, I/A 9 ( 4.08.25).
- 09/07/2024#8161024
Company name: RETAIL ROCKET IBERIA SL
RevocacionesNombramientosRETAIL ROCKET IBERIA SL. Revocaciones. ADM.UNICO: GREEN TIGER BV. REPR.143 RRM: RAMON DE L'HOTELLERIE DE FALLOIS RODRIGUEZ. Nombramientos. REPR.143 RRM: NIKOLETTA CHATZIKOSTI. ADM.UNICO: SLINROY HOLDINGS LIMITED. Datos registrales. S 8 , H B 494532, … - 23/05/2023#7542279
Company name: RETAIL ROCKET IBERIA SL
Otros conceptosRETAIL ROCKET IBERIA SL. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO. NUEVO SOCIO UNICO: SLINROY HOLDINGS LIMITED. Datos registrales. T 45648 , F 81, S 8, H B 494532, I/A 7 (16.05.23).
- 26/04/2023#7502530
Company name: RETAIL ROCKET IBERIA SL
Otros conceptosRETAIL ROCKET IBERIA SL. Otros conceptos: CAMBIO DE SOCIO UNICO. NUEVO SOCIO UNICO: RETAIL ROCKET CYPRUS LTD. Datos registrales. T 45648 , F 81, S 8, H B 494532, I/A 6 (19.04.23).
- 15/10/2021#6640344
Company name: RETAIL ROCKET IBERIA SL
RevocacionesNombramientosRETAIL ROCKET IBERIA SL. Revocaciones. ADM.UNICO: DE L'HOTELLERIE DE FALLOIS RODRIGUEZ RAMON. Nombramientos. ADM.UNICO: GREEN TIGER BV. REPR.143 RRM: RAMON DE L'HOTELLERIE DE FALLOIS RODRIGUEZ. Datos registrales. T 45648 , F 80, S 8, H B 494532, I/A … - 03/08/2021#6552416
Company name: RETAIL ROCKET IBERIA SL
Cambio de domicilio socialRETAIL ROCKET IBERIA SL. Cambio de domicilio social. CL JORDI GIRONA 1 (EDIFICIO K2M) (BARCELONA). Datos registrales. T 45648 , F 80, S 8, H B 494532, I/A 4 (27.07.21).
- 01/12/2016#4134518
Company name: RETAIL ROCKET IBERIA SL
ConstituciónNombramientosRETAIL ROCKET IBERIA SL. Constitución. Comienzo de operaciones: 27.09.16. Objeto social: LA PRESTACION DE SERVICIOS DE MARKETING Y CONSULTORIA CNAE 6202 CONSTITUCION, PARTICIPACION, INVERSION O ADMINISTRACION EN O DE OTRAS MERCANTILES, PRESTACION DE …
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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Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2016
Certificate of powers of attorney
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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
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Contact details
Team on the website
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Prospect
Spanish companies in the same line of business — Actividades de consultoría informática — are listed together.