LOOP HOUSING SL

Hoja M659588· NIF B87982849

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
26/12/2017
Director :
Sanchez Blanco Ruben
Former name :
LOOP SYSTEM DESIGN SL

Legal information

Legal information for LOOP HOUSING SL

NIF
Hoja registral
IRUS1000300197253
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date26/12/2017
LocalityMadrid
Register referenceTomo 36852 · Folio 152 · Hoja M659588
Former names
LOOP SYSTEM DESIGN SL2017-12-26 → 2018-06-18
StatusVigente

Activity

LOOP HOUSING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 26 December 2017. The Spanish commercial register has published 11 filings for this company, from 26 December 2017 to 6 June 2022, across 6 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

Otras actividades de consultoría de gestión empresarial.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
LOOP HOUSING SLSanchez Blanco RubenSanchez Blanco Ruben

Registered actos

  1. Cambio de domicilio socialPublished 06/06/2022· Registered 30/05/2022· I/A 6
  2. Cambio de domicilio socialPublished 23/10/2019· Registered 16/10/2019· I/A 5
  3. NombramientosPublished 22/11/2018· Registered 14/11/2018· I/A 4
  4. Ceses/DimisionesPublished 10/09/2018· Registered 31/08/2018· I/A 3
  5. NombramientosPublished 10/09/2018· Registered 31/08/2018· I/A 3
  6. Modificaciones estatutariasPublished 10/09/2018· Registered 31/08/2018· I/A 3
  7. Ceses/DimisionesPublished 18/06/2018· Registered 11/06/2018· I/A 2
  8. NombramientosPublished 18/06/2018· Registered 11/06/2018· I/A 2
  9. Cambio de denominación socialPublished 18/06/2018· Registered 11/06/2018· I/A 2
  10. ConstituciónPublished 26/12/2017· Registered 15/12/2017· I/A 1
  11. NombramientosPublished 26/12/2017· Registered 15/12/2017· I/A 1

Changes

  1. 06/06/2022Cambio de domicilio social

    C/ FRANCISCO DE ROJAS 9 - QUINTO PUERTA IZQUIERDA (MADRID)

  2. 23/10/2019Cambio de domicilio social

    C/ SERRANO 78 8 - PUERTA IZQUIERDA (MADRID)

  3. 10/09/2018Cambio de denominación social

    LOOP SYSTEM DESIGN SL→LOOP HOUSING SL

  4. 10/09/2018Modificaciones estatutarias

Capital · events

  1. 26/12/2017Constitución
    Initial capital: 6 000,00 €

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. 06/06/2022#7006286
    Cambio de domicilio social
    LOOP HOUSING SL. Cambio de domicilio social. C/ FRANCISCO DE ROJAS 9 - QUINTO PUERTA IZQUIERDA (MADRID). Datos registrales. T 36852 , F 152, S 8, H M 659588, I/A 6 (30.05.22).
  2. 23/10/2019#5628626
    Cambio de domicilio social
    LOOP HOUSING SL. Cambio de domicilio social. C/ SERRANO 78 8 - PUERTA IZQUIERDA (MADRID). Datos registrales. T 36852 , F 152, S 8, H M 659588, I/A 5 (16.10.19).
  3. 22/11/2018#5140808
    Nombramientos
    LOOP HOUSING SL. Nombramientos. Apoderado: CASTRO CASTILLA IRENE CARMEN DE. Datos registrales. T 36852 , F 151, S 8, H M 659588, I/A 4 (14.11.18).
  4. 10/09/2018#5043246
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LOOP HOUSING SL. Ceses/Dimisiones. Adm. Unico: DE CASTRO CASTILLA IRENE CARMEN. Nombramientos. Adm. Unico: SANCHEZ BLANCO RUBEN. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 7º DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 36852 , F 151,…
  5. 18/06/2018#4929099

    Company name: LOOP SYSTEM DESIGN SL

    Ceses/DimisionesNombramientosCambio de denominación social
    LOOP SYSTEM DESIGN SL. Ceses/Dimisiones. Adm. Mancom.: CALONGE DIAZ RAQUEL;CASTRO CASTILLA IRENE CARMEN DE. Nombramientos. Adm. Unico: DE CASTRO CASTILLA IRENE CARMEN. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados…
  6. 26/12/2017#4675940

    Company name: LOOP SYSTEM DESIGN SL

    ConstituciónNombramientos
    LOOP SYSTEM DESIGN SL. Constitución. Comienzo de operaciones: 1.01.18. Objeto social: Otras actividades de consultoría de gestión empresarial. Domicilio: CALLE POLLENSA Número3 1 2 (ROZAS DE MADRID (LAS)). Capital: 6.000,00 Euros. Nombramientos. Adm.…

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 2017

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/ FRANCISCO DE ROJAS 9 - QUINTO PUERTA IZQUIERDA (MADRID), Madrid
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 consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector