LOOP ORDERS S.L

Hoja B543009· NIF B67549097

VigenteBarcelona
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
26/12/2019
Director :
Carmona Lizana Ivan

Legal information

Legal information for LOOP ORDERS S.L

NIF
Hoja registral
IRUS1000378411875
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date26/12/2019
Register referenceTomo 47157 · Folio 47 · Hoja B543009
StatusVigente

Activity

LOOP ORDERS 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 26 December 2019. The Spanish commercial register has published 6 filings for this company, from 26 December 2019 to 14 June 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

PRESTAR SERVICIOS DE DESARROLLO DESPLIEGUE Y SOPORTE DE APLICACIONES INFORMATICAS INTEGRALES. SERVICIOS GENERALES DE CONSULTORIA DE EMPRESA. COMERCIO AL MAYOR Y DETALLE. DISEÑO, ORGANIZACION Y REALIZACION DE EVENTOS, ETC.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
LOOP ORDERS S.LCarmona Lizana IvanCarmona Lizana IvanZANAMOR SYSTEM SLZANAMOR SYSTEM SLPAX MONEYTIME S.LPAX MONEYTIME S.LSOLUTECH SPACE S.LSOLUTECH SPACE S.LPAX MONEYTIME SLPAX MONEYTIME SLSEGURIDAD Y SERVICIOS TECNOLOGICOS EMPRESARIALES SOCIEDAD LIMITADASEGURIDAD Y SERVICIO…SOLUTECH SPACE SLSOLUTECH SPACE SL

Registered actos

  1. Modificaciones estatutariasPublished 14/06/2021· Registered 07/06/2021· I/A 3
  2. Cambio de domicilio socialPublished 14/06/2021· Registered 07/06/2021· I/A 3
  3. RevocacionesPublished 26/01/2021· Registered 18/01/2021· I/A 2
  4. NombramientosPublished 26/01/2021· Registered 18/01/2021· I/A 2
  5. ConstituciónPublished 26/12/2019· Registered 17/12/2019· I/A 1
  6. NombramientosPublished 26/12/2019· Registered 17/12/2019· I/A 1

Changes

  1. 14/06/2021Cambio de domicilio social

    CL ANOIA NUM.29 BAJOS 1 (SANT ANDREU DE LA BARCA)

  2. 14/06/2021Modificaciones estatutarias

Capital · events

  1. 26/12/2019Constitución
    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. 14/06/2021#6472102
    Modificaciones estatutariasCambio de domicilio social
    LOOP ORDERS S.L. Modificaciones estatutarias. ART.19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: IVAN CARMONA LIZANA. Cambio de domicilio social. CL ANOIA NUM.29 BAJOS 1 (SA…
  2. 26/01/2021#6221588
    RevocacionesNombramientos
    LOOP ORDERS S.L. Revocaciones. ADM.SOLIDAR.: SALVATORE MASSIMO MAURO;MAURIZIO FIORE. Nombramientos. ADM.UNICO: CARMONA LIZANA IVAN. Datos registrales. T 47157 , F 47, S 8, H B 543009, I/A 2 (18.01.21).
  3. 26/12/2019#5725640
    ConstituciónNombramientos
    LOOP ORDERS S.L. Constitución. Comienzo de operaciones: 29.11.19. Objeto social: PRESTAR SERVICIOS DE DESARROLLO DESPLIEGUE Y SOPORTE DE APLICACIONES INFORMATICAS INTEGRALES. SERVICIOS GENERALES DE CONSULTORIA DE EMPRESA. COMERCIO AL MAYOR Y DETALLE.…

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 2019

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 ANOIA NUM.29 BAJOS 1 (SANT ANDREU DE LA BARCA), 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 — Actividades de consultoría informática — are listed together.