LATITUDE MANAGEMENT ESPAÑA SL

Hoja M794947· NIF B13698501

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
24/05/2023
Director :
Schiefelbein Yannick

Legal information

Legal information for LATITUDE MANAGEMENT ESPAÑA SL

NIF
Hoja registral
IRUS1000313147866
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date24/05/2023
LocalityMadrid
Register referenceTomo 45175 · Folio 100 · Hoja M794947
StatusVigente

Activity

LATITUDE MANAGEMENT ESPAÑA 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 24 May 2023. The Spanish commercial register has published 5 filings for this company, across 3 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

La Sociedad tiene por objeto la realización, directa o indirectamente, en España, así como en el extranjero, de las siguientes actividades: Diseño, evaluación y comercialización de modos de organización, de técnicas y de medios para apoyar a las empresas y a sus dirigentes.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
LATITUDE MANAGEMENT E…Schiefelbein YannickSchiefelbein Yannick

Cap table · shareholdings

  • LATITUDE NORD SAS100 %

    Legal entity · since 24/05/2023 · socio único (BORME)

Shareholders network map

2 nodes Person Company
LATITUDE MANAGEMENT E…Latitude Nord SasLatitude Nord Sas

Beneficial owner (UBO)

LATITUDE NORD SAS100 %

Legal entity · since 24/05/2023

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
LATITUDE MANAGEMENT E…Latitude Nord SasLatitude Nord Sas

Registered actos

  1. NombramientosPublished 24/05/2023· Registered 17/05/2023· I/A 3
  2. NombramientosPublished 24/05/2023· Registered 17/05/2023· I/A 2
  3. ConstituciónPublished 24/05/2023· Registered 17/05/2023· I/A 1
  4. Declaración de unipersonalidadPublished 24/05/2023· Registered 17/05/2023· I/A 1
  5. NombramientosPublished 24/05/2023· Registered 17/05/2023· I/A 1

Changes

  1. 24/05/2023Declaración de unipersonalidad

    LATITUDE NORD SAS

Capital · events

  1. 24/05/2023Constitución
    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. 24/05/2023#7545120
    Nombramientos
    LATITUDE MANAGEMENT ESPAÑA SL. Nombramientos. Apo.Sol.: ROQUERO GARCIA CASAL CARLOS;MARIA VIVERO GONZALEZ. Datos registrales. T 45175 , F 100, S 8, H M 794947, I/A 3 (17.05.23).
  2. 24/05/2023#7545119
    Nombramientos
    LATITUDE MANAGEMENT ESPAÑA SL. Nombramientos. Apoderado: DANY BESNARD MAGALI SOIZIC. Datos registrales. T 45175 , F 99, S 8, H M 794947, I/A 2 (17.05.23).
  3. 24/05/2023#7545118
    ConstituciónDeclaración de unipersonalidadNombramientos
    LATITUDE MANAGEMENT ESPAÑA SL. Constitución. Comienzo de operaciones: 25.04.23. Objeto social: La Sociedad tiene por objeto la realización, directa o indirectamente, en España, así como en el extranjero, de las siguientes actividades: Diseño, evaluac…

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 2023

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 addressPASEO DE LA CASTELLANA 141 - PISOS 18 Y 19 (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