LYUTEN 2023 SL
Hoja PM96391· NIF B44812790
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/04/2023
- Directors :
- Jernberg Fredrik, Hansen Lars, Zetterberg Rickard
Legal information
Legal information for LYUTEN 2023 SL
Activity
LYUTEN 2023 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 10 April 2023. The Spanish commercial register has published 10 filings for this company, from 10 April 2023 to 5 July 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
- Actividades de consultoría de gestión empresarial. - Actividades de las sociedades holding. - Actividades de contabilidad, teneduría de libros, asesoría fiscal, y la intermediación en la prestación de servicios de auditoría. - Compraventa de bienes inmobiliarios por cuenta propia. - Alquiler de bi.
Directors and representatives
Directors
Current
- Jernberg FredrikSince 07/05/2024VicepresidenteConsejero
- Hansen LarsSince 07/05/2024Consejero Delegado
- Zetterberg RickardSince 07/05/2024ConsejeroApoderado
Former
- Galmes Kusche GeraldineCeased on 07/05/2024Administrador Único
Directors network map
Cap table · shareholdings
- A100 %
Individual · since 10/04/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
A100 %
Individual · ultimate beneficial owner · since 10/04/2023
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 05/07/2024· Registered 28/06/2024· I/A 6
- NombramientosPublished 17/05/2024· Registered 08/05/2024· I/A 5
- Ceses/DimisionesPublished 17/05/2024· Registered 08/05/2024· I/A 4
- NombramientosPublished 17/05/2024· Registered 08/05/2024· I/A 4
- Ceses/DimisionesPublished 16/05/2024· Registered 07/05/2024· I/A 2
- NombramientosPublished 16/05/2024· Registered 07/05/2024· I/A 2
- ConstituciónPublished 10/04/2023· Registered 28/03/2023· I/A 1
- Declaración de unipersonalidadPublished 10/04/2023· Registered 28/03/2023· I/A 1
- NombramientosPublished 10/04/2023· Registered 28/03/2023· I/A 1
Changes
- 05/07/2024Modificaciones estatutarias
- 10/04/2023Declaración de unipersonalidad
A.R. MONTIS MANAGEMENT SL
Capital · events
- 10/04/2023ConstituciónInitial 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)
- 05/07/2024#8156153Modificaciones estatutarias
LYUTEN 2023 SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Se modifica el Aº 13º en cuanto a que el cargo de administrador será retribuído.. Datos registrales. S 8 , H PM 96391, I/A 6 (28.06.24).
- 17/05/2024#8080231Nombramientos
LYUTEN 2023 SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: ZETTERBERG RICKARD. Datos registrales. T 2996 , F 107, S 8, H PM 96391, I/A 5 ( 8.05.24).
- 17/05/2024#8080230Ceses/DimisionesNombramientos
LYUTEN 2023 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Con.Delegado: HANSEN LARS. Nombramientos. Con.Delegado: HANSEN LARS. Datos registrales. T 2996 , F 107, S 8, H PM 96391, I/A 4 ( 8.05.24).
- 16/05/2024#8077576
LYUTEN 2023 SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 2996 , F 143, S 8, H PM 96391, I/A 3 ( 7.05.24).
- 16/05/2024#8077575Ceses/DimisionesNombramientos
LYUTEN 2023 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: GALMES KUSCHE GERALDINE. Nombramientos. Consejero: ZETTERBERG RICKARD;JERNBERG FREDRIK;HANSEN LARS. Presidente: ZETTERBERG RICKARD. Vicepresid.: JERNBERG FREDRIK. Secretario: HANSE… - 10/04/2023#7475374ConstituciónDeclaración de unipersonalidadNombramientos
LYUTEN 2023 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 6.03.23. Objeto social: - Actividades de consultoría de gestión empresarial. - Actividades de las sociedades holding. - Actividades de contabilidad, teneduría de libros, a…
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.