LOANOL S.L
Hoja B609522· NIF B56994635
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 8 673 170,00 €
- Incorporation :
- 29/02/2024
- Directors :
- Roquet Fabregar Loreto, Codina Roquet Ana Maria, Olga Codina Roquet
Legal information
Legal information for LOANOL S.L
Activity
LOANOL S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 29 February 2024. The Spanish commercial register has published 3 filings for this company, from 29 February 2024 to 9 April 2024, across 2 distinct types of filing. Its registered share capital is 8 673 170,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
DIRIGIR Y GESTIONAR LA PARTICIPACION EN EL CAPITAL DE OTRAS SOCIEDADES, MEDIANTE LA COMPRA, VENTA Y PARTES E INTERESES EN TODO TIPO DE SOCIEDADES, TANTO ESPAÑOLAS COMO EXTRANJERAS, ACTUANDO COMO SOCIEDAD HOLDING, ETC.
Directors and representatives
Directors
Current
- Roquet Fabregar LoretoSince 21/02/2024PresidenteConsejero
- Codina Roquet Ana MariaSince 21/02/2024Consejero Delegado Mancomunado
- Olga Codina RoquetSince 21/02/2024Consejero Delegado Mancomunado
Directors network map
Registered actos
Capital · events
- 29/02/2024ConstituciónInitial capital: 8 673 170,00 €
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)
- 09/04/2024#8023088Nombramientos
LOANOL S.L. Nombramientos. APODERAD.SOL: CODINA ROQUET ANA MARIA;OLGA CODINA ROQUET. Datos registrales. T 49151 , F 15, S 8, H B 609522, I/A 2 ( 2.04.24).
- 29/02/2024#7959566ConstituciónNombramientos
LOANOL S.L. Constitución. Comienzo de operaciones: 24.01.24. Objeto social: DIRIGIR Y GESTIONAR LA PARTICIPACION EN EL CAPITAL DE OTRAS SOCIEDADES, MEDIANTE LA COMPRA, VENTA Y PARTES E INTERESES EN TODO TIPO DE SOCIEDADES, TANTO ESPAÑOLAS COMO EXTRAN…
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 2024
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 — Actividades de las sociedades holding — are listed together.