DIE GENUSSWELTEN SL
Hoja PM66069· NIF B57671729
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 23/07/2010
- Director :
- Luttgen Holger
Legal information
Legal information for DIE GENUSSWELTEN SL
Activity
DIE GENUSSWELTEN SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 23 July 2010. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
La prestación de servicios de Agencia de Publicidad y Servicios incentivos. Agencia de Incoming. Concepción, programación, organización y realizaciónde excursiones diarias, así como de excursiones individuales o de grupos. Se excluyen expresamente las actividades propias de las agencias de viajes.
Directors and representatives
Directors
Current
- Luttgen HolgerSince 12/07/2010Administrador Único
Directors network map
Cap table · shareholdings
- Luttgen Holger100 %
Individual · since 23/07/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Luttgen Holger100 %
Individual · ultimate beneficial owner · since 23/07/2010
Beneficial owner network map
Registered actos
- ConstituciónPublished 23/07/2010· Registered 12/07/2010· I/A 1
- Declaración de unipersonalidadPublished 23/07/2010· Registered 12/07/2010· I/A 1
- NombramientosPublished 23/07/2010· Registered 12/07/2010· I/A 1
Changes
- 23/07/2010Declaración de unipersonalidad
LUTTGEN HOLGER
Capital · events
- 23/07/2010ConstituciónInitial capital: 3 006,00 €
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)
- 23/07/2010#815503ConstituciónDeclaración de unipersonalidadNombramientos
DIE GENUSSWELTEN SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 1.07.10. Objeto social: La prestación de servicios de Agencia de Publicidad y Servicios incentivos. Agencia de Incoming. Concepción, programación, organización y real…
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 2010
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 — Otras actividades de consultoría de gestión empresarial — are listed together.