LUNDBERG TECH IBERICA S.L
Hoja B625024· NIF B75455998
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 04/12/2024
- Directors :
- Ulrik Thestrup Hansen, Sebastian Ruiz Vicente, Leif Busch Hansen, Karsten Kejlhof
Legal information
Legal information for LUNDBERG TECH IBERICA S.L
Activity
LUNDBERG TECH IBERICA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 4 December 2024. The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
REALIZAR OPERACIONES DE INTERMEDIACION O REPRESENTACION COMERCIAL, EN NOMBRE Y POR CUENTA DE TERCEROS, DE MAQUINARIA Y UTENSILIOS COMO SOLUCIONES DE GESTION Y OPTIMIZACION DEL TRATAMIENTO DE LOS DESPERDICIOS,CNAE 4619.
Directors and representatives
Directors
Current
- Ulrik Thestrup HansenSince 27/11/2024PresidenteConsejero DelegadoConsejero
- Sebastian Ruiz VicenteSince 04/12/2024KARSTEN KEJLHOF. SECR.NO CONSSecretario no ConsejeroApoderado Solidario
- Leif Busch HansenSince 27/11/2024Consejero
- Karsten KejlhofConsejero
Authorised representatives
Current
- ZAFO LAW SLPSince 27/11/2024Apoderado Solidario
- Lars Hovmand MikkelsenSince 27/11/2024Apoderado Solidario
- Castaño Rojo Rosa MariaSince 27/11/2024Apoderado Solidario
- Benito Fernandez AmayaSince 27/11/2024Apoderado Solidario
- Sarrate Teixido Maria JesusSince 27/11/2024Apoderado Solidario
Directors network map
Registered actos
- ConstituciónPublished 04/12/2024· Registered 27/11/2024· I/A 1
- NombramientosPublished 04/12/2024· Registered 27/11/2024· I/A 1
Capital · events
- 04/12/2024ConstituciónInitial 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)
- 04/12/2024#8378764ConstituciónNombramientos
LUNDBERG TECH IBERICA S.L. Constitución. Comienzo de operaciones: 7.11.24. Objeto social: REALIZAR OPERACIONES DE INTERMEDIACION O REPRESENTACION COMERCIAL, EN NOMBRE Y POR CUENTA DE TERCEROS, DE MAQUINARIA Y UTENSILIOS COMO SOLUCIONES DE GESTION Y O…
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 2024
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 — Intermediarios del comercio de productos diversos — are listed together.