LUKI HUBER SL
Hoja B401817· NIF B65395931
- Registered address :
- Activity :
- Otras actividades profesionales, científicas y técnicas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 28/07/2010
- Director :
- Lukas Werner Huber
Legal information
Legal information for LUKI HUBER SL
Activity
LUKI HUBER SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 28 July 2010. The Spanish commercial register has published 4 filings for this company, from 13 September 2010 to 12 January 2016, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.
Corporate purpose
ESTUDIO,CRECION Y DESARROLLO DE METODOS DE CREATIVIDAD PARA USO PROPIOS Y DE TERCEROS,ASI COMO SU COMERCIALIZACION.ASESORAMIENTO DISEÑO Y DESARROLLO DE PRODUCTOS COMERCIALES,VENTA DE MATERIAL DIDACTICO.
Directors and representatives
Directors
Current
- Lukas Werner HuberSince 31/08/2010Administrador Único
Authorised representatives
Current
- Mendez Blaya MartaSince 30/12/2015Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 12/01/2016· Registered 30/12/2015· I/A 3
- Modificaciones estatutariasPublished 12/08/2014· Registered 04/08/2014· I/A 2
- ConstituciónPublished 13/09/2010· Registered 31/08/2010· I/A 1
- NombramientosPublished 13/09/2010· Registered 31/08/2010· I/A 1
Changes
- 12/08/2014Modificaciones estatutarias
Capital · events
- 13/09/2010ConstituciónInitial 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)
- 12/01/2016#10489459Nombramientos
LUKI HUBER SL. Nombramientos. APODERAD.SOL: MENDEZ BLAYA MARTA. Datos registrales. T 42094 , F 34, S 8, H B 401817, I/A 3 (30.12.15).
- 12/08/2014#2930091Modificaciones estatutarias
LUKI HUBER SL. Modificaciones estatutarias. ART.19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 42094 , F 34, S 8, H B 401817, I/A 2 ( 4.08.14).
- 13/09/2010#873987ConstituciónNombramientos
LUKI HUBER SL. Constitución. Comienzo de operaciones: 28.07.10. Objeto social: ESTUDIO,CRECION Y DESARROLLO DE METODOS DE CREATIVIDAD PARA USO PROPIOS Y DE TERCEROS,ASI COMO SU COMERCIALIZACION.ASESORAMIENTO DISEÑO Y DESARROLLO DE PRODUCTOS COMERCIAL…
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 profesionales, científicas y técnicas n.c.o.p. — are listed together.