LOOP ORDERS S.L
Hoja B543009· NIF B67549097
- 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
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
- Carmona Lizana IvanSince 18/01/2021Administrador Único
Former
- Maurizio FioreCeased on 18/01/2021Administrador Solidario
- Salvatore Massimo MauroCeased on 18/01/2021Administrador Solidario
Directors network map
Registered actos
Changes
- 14/06/2021Cambio de domicilio social
CL ANOIA NUM.29 BAJOS 1 (SANT ANDREU DE LA BARCA)
- 14/06/2021Modificaciones estatutarias
Capital · events
- 26/12/2019ConstituciónInitial 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)
- 14/06/2021#6472102Modificaciones 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… - 26/01/2021#6221588RevocacionesNombramientos
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).
- 26/12/2019#5725640ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Actividades de consultoría informática — are listed together.