LOANBOOK SERVICIOS SL

Hoja B440968· NIF B66083890

Struck off · 27/09/2021Barcelona
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/08/2013

Legal information

Legal information for LOANBOOK SERVICIOS SL

NIF
Hoja registral
IRUS1000368282276
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/08/2013
LocalityBarcelona
Register referenceTomo 43887 · Folio 99 · Hoja B440968
StatusLiquidada

Activity

LOANBOOK SERVICIOS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 12 August 2013. The Spanish commercial register has published 9 filings for this company, from 12 August 2013 to 27 September 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

LA PRESTACION DE SERVICIOS COMPLEMENTARIOS Y RELATIVOS A LA FINANCIACION DE PROYECTOS EMPRESARIALES Y,EN PARTICULAR,LA IDENTIFICACION,SELECCION,ESTUDIO,ANALISIS Y VALORACION DEL RIESGO DE LAS OPERACIONES DE FINANCIACION ...

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
LOANBOOK SERVICIOS SLLOANBOOK CAPITAL SLLOANBOOK CAPITAL SL

Registered actos

  1. RevocacionesPublished 27/09/2021· Registered 17/09/2021· I/A 5
  2. NombramientosPublished 27/09/2021· Registered 17/09/2021· I/A 5
  3. ExtinciónPublished 27/09/2021· Registered 17/09/2021· I/A 5
  4. RevocacionesPublished 01/09/2021· Registered 24/08/2021· I/A 4
  5. NombramientosPublished 01/09/2021· Registered 24/08/2021· I/A 4
  6. Cambio de objeto socialPublished 10/09/2015· Registered 02/09/2015· I/A 3
  7. Cambio de domicilio socialPublished 10/09/2015· Registered 02/09/2015· I/A 2
  8. ConstituciónPublished 12/08/2013· Registered 02/08/2013· I/A 1
  9. NombramientosPublished 12/08/2013· Registered 02/08/2013· I/A 1

Changes

  1. 27/09/2021Extinción
  2. 10/09/2015Cambio de domicilio social

    CL BALMES Num.171 P.3 PTA.1 (BARCELONA)

  3. 10/09/2015Cambio de objeto social

    LA PRESTACION DE SERVICIOS COMPLEMENTARIOS Y RELATIVOS A LA FINANCIACION DE PROYECTOS EMPRESARIALES Y,EN PARTICULAR,LA IDENTIFICACION,SELECCION,ESTUDIO,ANALISIS Y VALORACION DEL RIESGO DE LAS OPERACIONES DE FINANCIACION ...

Capital · events

  1. 12/08/2013Constitución
    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. 27/09/2021#6615787
    RevocacionesNombramientosExtinción
    LOANBOOK SERVICIOS SL. Revocaciones. ADM.UNICO: LOANBOOK CAPITAL SL. REPR.143 RRM: DE MENDOZA BONMATI LUCAS. LIQUIDADOR: LOANBOOK CAPITAL SL. REPR.143 RRM: DE MENDOZA BONMATI LUCAS. Nombramientos. LIQUIDADOR: LOANBOOK CAPITAL SL. REPR.143 RRM: DE MEN…
  2. 01/09/2021#6590804
    RevocacionesNombramientos
    LOANBOOK SERVICIOS SL. Revocaciones. REPR.143 RRM: JAMES LINDSAY CARNAC BUCKLAND. Nombramientos. REPR.143 RRM: DE MENDOZA BONMATI LUCAS. Datos registrales. T 43887 , F 99, S 8, H B 440968, I/A 4 (24.08.21).
  3. 10/09/2015#3495698
    Cambio de objeto social
    LOANBOOK SERVICIOS SL. Cambio de objeto social. LA PRESTACION DE SERVICIOS COMPLEMENTARIOS Y RELATIVOS A LA FINANCIACION DE PROYECTOS EMPRESARIALES Y,EN PARTICULAR,LA IDENTIFICACION,SELECCION,ESTUDIO,ANALISIS Y VALORACION DEL RIESGO DE LAS OPERACIONE…
  4. 10/09/2015#3495697
    Cambio de domicilio social
    LOANBOOK SERVICIOS SL. Cambio de domicilio social. CL BALMES Num.171 P.3 PTA.1 (BARCELONA). Datos registrales. T 43887 , F 98, S 8, H B 440968, I/A 2 ( 2.09.15).
  5. 12/08/2013#2410064
    ConstituciónNombramientos
    LOANBOOK SERVICIOS SL. Constitución. Comienzo de operaciones: 9.07.13. Objeto social: PRESTACION DE SERVICIOS COMPLEMENTARIOS Y RELATIVOS A LA FINANCIACION DE PROYECTOS EMPRESARIALES Y EN PARTICULAR,INDETIFICACION,SELECCION,ESTUDIO,ANALISIS,VALORACIO…

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 2013

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 addressCL BALMES Num.171 P.3 PTA.1 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector