LOOP PROPERTIES SL

Hoja M367161· NIF B84169135

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Artes Carpena Pedro
Former name :
RAMOS Y ARTES SL

Legal information

Legal information for LOOP PROPERTIES SL

NIF
Hoja registral
IRUS1000274040143
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 20725 · Folio 143 · Hoja M367161
Former names
RAMOS Y ARTES SL2015-02-10 → 2021-02-23
StatusVigente

Activity

LOOP PROPERTIES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 10 February 2015 to 12 May 2023, across 6 distinct types of filing.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

21 nodes Person Company
LOOP PROPERTIES SLArtes Carpena PedroArtes Carpena PedroARQUIGREMIO SLPARQUIGREMIO SLPOCEAN REAL STATE INVESTMENT TRUST SLOCEAN REAL STATE INV…ALOJAMIENTOS PROTEGIDOS SLALOJAMIENTOS PROTEGI…SOCIEDAD CONCESIONARIA R. U. VICALVARO SLSOCIEDAD CONCESIONAR…RYA RESIDENCIAS SLRYA RESIDENCIAS SLRYA GESTION HOTELERA SLRYA GESTION HOTELERA…ACCOMMODATION MANAGEMENT SLACCOMMODATION MANAGE…SABORES CULINARIOS SLSABORES CULINARIOS SLSOCIEDAD CONCESIONARIA DE RESIDENCIAS UNIVERSITARIAS SLSOCIEDAD CONCESIONAR…R.U. STATUS EL CARMEN HUELVA SLR.U. STATUS EL CARME…RESIDENCIAS STATUS SLRESIDENCIAS STATUS SLSTATUS MURCIA SLSTATUS MURCIA SLSTATUS OVIEDO SLSTATUS OVIEDO SLSTATUS GIJON SLSTATUS GIJON SLPROMOCIONES EMPRESARIALES LA MAYOR, SOCIEDAD LIMITADAPROMOCIONES EMPRESAR…A Y C GABINETE DE ASESORAMIENTO Y CONTROL SLA Y C GABINETE DE AS…APAREJADORES Y ARQUITECTOS TECNICOS J C S Y ASOCIADOS SLAPAREJADORES Y ARQUI…HABITOS RESIDENCIAL SLHABITOS RESIDENCIAL …VIMAR GESTORA SLVIMAR GESTORA SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
LOOP PROPERTIES SLArtes Carpena PedroArtes Carpena PedroRYA RESIDENCIAS SLRYA RESIDENCIAS SLACCOMMODATION MANAGEMENT SLACCOMMODATION MANAGE…RESIDENCIAS STATUS SLRESIDENCIAS STATUS SL

Beneficial owner (UBO)

Artes Carpena Pedro100 %

Individual · ultimate beneficial owner · since 23/02/2021

Beneficial owner network map

5 nodes Person Company
LOOP PROPERTIES SLArtes Carpena PedroArtes Carpena PedroRYA RESIDENCIAS SLRYA RESIDENCIAS SLACCOMMODATION MANAGEMENT SLACCOMMODATION MANAGE…RESIDENCIAS STATUS SLRESIDENCIAS STATUS SL

Registered actos

  1. NombramientosPublished 12/05/2023· Registered 05/05/2023· I/A 10
  2. Declaración de unipersonalidadPublished 23/02/2021· Registered 16/02/2021· I/A 9
  3. Ceses/DimisionesPublished 23/02/2021· Registered 16/02/2021· I/A 9
  4. NombramientosPublished 23/02/2021· Registered 16/02/2021· I/A 9
  5. Cambio de denominación socialPublished 23/02/2021· Registered 16/02/2021· I/A 9
  6. Cambio de domicilio socialPublished 15/02/2016· Registered 05/02/2016· I/A 8
  7. Cambio de domicilio socialPublished 09/02/2016· Registered 01/02/2016· I/A 7
  8. ReeleccionesPublished 10/02/2015· Registered 02/02/2015· I/A 6

Changes

  1. 12/05/2023Cambio de denominación social

    RAMOS Y ARTES SL→LOOP PROPERTIES SL

  2. 23/02/2021Declaración de unipersonalidad

    ARTES CARPENA PEDRO

  3. 15/02/2016Cambio de domicilio social

    PLAZA CIUDAD DE VIENA 6 OFICINA 101 (MADRID)

  4. 09/02/2016Cambio de domicilio social

    C/ SANTA LEONOR 22 BAJO 5B (MADRID)

Timeline (BORME)

  1. 12/05/2023#7527789
    Nombramientos
    LOOP PROPERTIES SL. Nombramientos. Apoderado: PENALVA MARTINEZ CARLOS. Datos registrales. T 20725 , F 143, S 8, H M 367161, I/A 10 ( 5.05.23).
  2. 23/02/2021#6274169

    Company name: RAMOS Y ARTES SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de denominación social
    RAMOS Y ARTES SL. Declaración de unipersonalidad. Socio único: ARTES CARPENA PEDRO. Ceses/Dimisiones. Adm. Solid.: ARTES CARPENA PEDRO;RAMOS MARTINEZ DIONISIO. Nombramientos. Adm. Unico: ARTES CARPENA PEDRO. Otros conceptos: Cambio del Organo de Admi…
  3. 15/02/2016#3716120

    Company name: RAMOS Y ARTES SL

    Cambio de domicilio social
    RAMOS Y ARTES SL. Cambio de domicilio social. PLAZA CIUDAD DE VIENA 6 OFICINA 101 (MADRID). Datos registrales. T 20725 , F 142, S 8, H M 367161, I/A 8 ( 5.02.16).
  4. 09/02/2016#3705987

    Company name: RAMOS Y ARTES SL

    Cambio de domicilio social
    RAMOS Y ARTES SL. Cambio de domicilio social. C/ SANTA LEONOR 22 BAJO 5B (MADRID). Datos registrales. T 20725 , F 142, S 8, H M 367161, I/A 7 ( 1.02.16).
  5. 10/02/2015#3183803

    Company name: RAMOS Y ARTES SL

    Reelecciones
    RAMOS Y ARTES SL. Reelecciones. Adm. Solid.: ARTES CARPENA PEDRO;RAMOS MARTINEZ DIONISIO. Otros conceptos: Modificación artículo 18º. Datos registrales. T 20725 , F 141, S 8, H M 367161, I/A 6 ( 2.02.15).

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 addressPLAZA CIUDAD DE VIENA 6 OFICINA 101 (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 — CNAE 6811 — are listed together.

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