LOECON SOCIEDAD ANONIMA

Hoja A35244· NIF A03453081

VigenteAlicante
Registered address :
Activity :
Servicios integrales a edificios e instalaciones
Legal form :
Sociedad Anónima (SA)
Directors :
Loe Lars Kristoffer, Loe Tom

Legal information

Legal information for LOECON SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000135224139
Legal formSociedad Anónima (SA)
Register referenceTomo 1858 · Folio 194 · Hoja A35244
StatusVigente

Activity

LOECON SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Alicante, Comunitat Valenciana. Its declared activity is “Servicios integrales a edificios e instalaciones” (CNAE 8110). The Spanish commercial register has published 7 filings for this company, from 4 December 2012 to 21 February 2023, across 4 distinct types of filing.

Economic activity (CNAE)

8110 · Servicios integrales a edificios e instalaciones

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
LOECON SOCIEDAD ANONI…Loe Lars KristofferLoe Lars KristofferLoe TomLoe Tom

Registered actos

  1. NombramientosPublished 21/02/2023· Registered 13/02/2023· I/A 11
  2. Ceses/DimisionesPublished 30/12/2022· Registered 21/12/2022· I/A 10
  3. Ceses/DimisionesPublished 12/02/2013· Registered 05/02/2013· I/A 9
  4. NombramientosPublished 12/02/2013· Registered 05/02/2013· I/A 9
  5. ReeleccionesPublished 12/02/2013· Registered 05/02/2013· I/A 9
  6. ReeleccionesPublished 04/12/2012· Registered 26/11/2012· I/A 8
  7. Modificaciones estatutariasPublished 04/12/2012· Registered 26/11/2012· I/A 8

Changes

  1. 04/12/2012Modificaciones estatutarias

Timeline (BORME)

  1. 21/02/2023#7398152
    Nombramientos
    LOECON SOCIEDAD ANONIMA. Nombramientos. Adm. Solid.: LOE TOM;LOE LARS KRISTOFFER. Datos registrales. T 1858 , F 194, S 8, H A 35244, I/A 11 (13.02.23).
  2. 30/12/2022#7316617
    Ceses/Dimisiones
    LOECON SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Solid.: LOE TOM;LOE JON ANDERS. Datos registrales. T 1858 , F 193, S 8, H A 35244, I/A 10 (21.12.22).
  3. 12/02/2013#2119706
    Ceses/DimisionesNombramientosReelecciones
    LOECON SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Solid.: LOE TERJE. Nombramientos. Adm. Solid.: LOE JON ANDERS. Reelecciones. Adm. Solid.: LOE TOM. Datos registrales. T 1858 , F 193, S 8, H A 35244, I/A 9 ( 5.02.13).
  4. 04/12/2012#2014454
    ReeleccionesModificaciones estatutarias
    LOECON SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: LOE TERJE;LOE TOM. Modificaciones estatutarias. Artículo 15º.- Administración, representación y duración delcargo del organo de administración.. Datos registrales. T 1858 , F 193, S 8, H A 35244, I/…

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

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 addressCalle Herrería, número 20, ALICANTE, ALFÀS DEL PI, L'
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 — Servicios integrales a edificios e instalaciones — are listed together.

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