LHER MANAGEMENT TECHNICAL CONSULTING SL

Hoja M518614· NIF B86196581

VigenteMadrid
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)
Share capital :
639 000,00 €
Incorporation :
17/05/2011
Directors :
Garcia Lopez Jose Javier, Lopez Hernandez Javier Ignacio

Legal information

Legal information for LHER MANAGEMENT TECHNICAL CONSULTING SL

NIF
Hoja registral
IRUS1000286932467
Legal formSociedad Limitada (SL)
Share capital639 000,00 €
Incorporation date17/05/2011
LocalityMadrid
Phone
Register referenceTomo 28805 · Folio 65 · Hoja M518614
StatusVigente

Activity

LHER MANAGEMENT TECHNICAL CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). It was incorporated on 17 May 2011. The Spanish commercial register has published 7 filings for this company, from 17 May 2011 to 16 April 2019, across 4 distinct types of filing. Its registered share capital is 639 000,00 €.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Corporate purpose

LA REALIZACION DE TODO TIPO DE ESTUDIOS, ANALISIS, DESARROLLOS TECNICOS E INFORMES PERICIALES, RELACIONADOS CON PROYECTOS Y OBRAS AERONAUTICOS, DE OBRAS PUBLICAS, DE OBRAS CIVILES, PROYECTOS INDUSTRIALES Y CONSTRUCCION EN GENERAL...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

9 nodes Person Company
LHER MANAGEMENT TECHN…Garcia Lopez Jose JavierGarcia Lopez Jose Ja…Lopez Hernandez Javier IgnacioLopez Hernandez Javi…INYECCION Y FABRICACION DE REDUCTORES SLINYECCION Y FABRICAC…ELECTRO TELECOMUNICACIONES DEL NORTE SLELECTRO TELECOMUNICA…MERCAROTA SLMERCAROTA SLCONSTRUCCION E INTERIORISMO DEL NORTE SOCIEDAD LIMITADACONSTRUCCION E INTER…MENSACAR COURRIER SLMENSACAR COURRIER SLGRUPO FARMAKON SLGRUPO FARMAKON SL

Registered actos

  1. Ceses/DimisionesPublished 16/04/2019· Registered 09/04/2019· I/A 4
  2. NombramientosPublished 16/04/2019· Registered 09/04/2019· I/A 4
  3. Ampliación de capitalPublished 22/06/2011· Registered 08/06/2011· I/A 3
  4. NombramientosPublished 17/05/2011· Registered 06/05/2011· I/A 2
  5. ConstituciónPublished 17/05/2011· Registered 05/05/2011· I/A 1
  6. NombramientosPublished 17/05/2011· Registered 05/05/2011· I/A 1

Capital · events

  1. 22/06/2011Ampliación de capital
    Resulting capital: 639 000,00 € (+636 000,00 €)
  2. 17/05/2011Constitución
    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. 16/04/2019#5359563
    Ceses/DimisionesNombramientos
    LHER MANAGEMENT TECHNICAL CONSULTING SL. Ceses/Dimisiones. Adm. Unico: LOPEZ GARCIA JOSE JAVIER. Nombramientos. Adm. Unico: LOPEZ HERNANDEZ JAVIER IGNACIO. Datos registrales. T 28805 , F 65, S 8, H M 518614, I/A 4 ( 9.04.19).
  2. 15/11/2012#1983395
    LHER MANAGEMENT TECHNICAL CONSULTING SL. Fe de erratas: Se publicó por error en la Inscripción 1& el nombramiento como Administrador Unico de don JOSE JAVIER GARCIA LOPEZ, siendo lo correcto JOSE JAVIER LOPEZ GARCIA. Datos registrales. T 28805 , F 60…
  3. 22/06/2011#1271168
    Ampliación de capital
    LHER MANAGEMENT TECHNICAL CONSULTING SL. Ampliación de capital. Capital: 636.000,00 Euros. Resultante Suscrito: 639.000,00 Euros. Datos registrales. T 28805 , F 64, S 8, H M 518614, I/A 3 ( 8.06.11).
  4. 17/05/2011#1214163
    Nombramientos
    LHER MANAGEMENT TECHNICAL CONSULTING SL. Nombramientos. Apoderado: VINADER RUANO FRANCISCO JAVIER. Datos registrales. T 28805 , F 63, S 8, H M 518614, I/A 2 ( 6.05.11).
  5. 17/05/2011#1214162
    ConstituciónNombramientos
    LHER MANAGEMENT TECHNICAL CONSULTING SL. Constitución. Comienzo de operaciones: 7.04.11. Objeto social: LA REALIZACION DE TODO TIPO DE ESTUDIOS, ANALISIS, DESARROLLOS TECNICOS E INFORMES PERICIALES, RELACIONADOS CON PROYECTOS Y OBRAS AERONAUTICOS, DE…

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 2011

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 addressC/ IBIZA 28 (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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

Prospect this sectorAll companies in this sector