MANAGEMENT 4LATAS S.L
Hoja B562571· NIF B67591370
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/05/2021
- Director :
- HORECA PARTNERS SL
Legal information
Legal information for MANAGEMENT 4LATAS S.L
Activity
MANAGEMENT 4LATAS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 13 May 2021. The Spanish commercial register has published 8 filings for this company, from 13 May 2021 to 3 May 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
ASESORAMIENTO Y CONSULTORIA EN MATERIA DE PLANIFICACION, DIRECCION, CALIDAD, ORGANIZACION, SISTEMAS DE MEJOR, RACIONALIZACION, CAMBIO DE GESTION, SEGURIDAD, GESTION DE CONTINGENCIAS,ETC.
Directors and representatives
Directors
Current
- HORECA PARTNERS SLSince 06/05/2021Administrador Único
Former
- Piera Vivo JorgeCeased on 21/04/2023Administrador Solidario
- Beneroso Villacastin AntonioCeased on 02/03/2023Administrador Solidario
- LAUDE SOLUCIONES COMERCIALES SLCeased on 27/04/2022Administrador Solidario
- Pellerin De Manuel Victor LuisCeased on 27/04/2022Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 03/05/2023· Registered 21/04/2023· I/A 6
- NombramientosPublished 03/05/2023· Registered 21/04/2023· I/A 6
- RevocacionesPublished 09/03/2023· Registered 02/03/2023· I/A 5
- NombramientosPublished 13/06/2022· Registered 03/06/2022· I/A 3
- RevocacionesPublished 05/05/2022· Registered 27/04/2022· I/A 2
- ConstituciónPublished 13/05/2021· Registered 06/05/2021· I/A 1
- NombramientosPublished 13/05/2021· Registered 06/05/2021· I/A 1
Capital · events
- 13/05/2021ConstituciónInitial 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)
- 03/05/2023#7509662RevocacionesNombramientos
MANAGEMENT 4LATAS S.L. Revocaciones. ADM.SOLIDAR.: PIERA VIVO JORGE. Nombramientos. ADM.UNICO: HORECA PARTNERS SL. REPR.143 RRM: PIERA VIVO JORGE. Datos registrales. T 47799 , F 94, S 8, H B 562571, I/A 6 (21.04.23).
- 09/03/2023#7428212Revocaciones
MANAGEMENT 4LATAS S.L. Revocaciones. ADM.SOLIDAR.: BENEROSO VILLACASTIN ANTONIO. Datos registrales. T 47799 , F 94, S 8, H B 562571, I/A 5 ( 2.03.23).
- 04/11/2022#7226685
MANAGEMENT 4LATAS S.L. Otros conceptos: DECLARACION DE PERDIDA DE UNIPERSONALIDAD. Datos registrales. T 47799 , F 94, S 8, H B 562571, I/A 4 (27.10.22).
- 13/06/2022#7017537Nombramientos
MANAGEMENT 4LATAS S.L. Nombramientos. ADM.SOLIDAR.: PIERA VIVO JORGE;BENEROSO VILLACASTIN ANTONIO. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL, SIENDO EL SOCIO UNICO: HORECA PARTNERS SL. Datos registrales. T 47799 , F 94, S 8, H B 562571, I/… - 05/05/2022#6943259Revocaciones
MANAGEMENT 4LATAS S.L. Revocaciones. ADM.SOLIDAR.: HORECA PARTNERS SL. REPR.143 RRM: PIERA VIVO JORGE. ADM.SOLIDAR.: LAUDE SOLUCIONES COMERCIALES SL. REPR.143 RRM: USABIAGA RAMOS IGNACIO. ADM.SOLIDAR.: PELLERIN DE MANUEL VICTOR LUIS. Datos registrale… - 13/05/2021#6410018ConstituciónNombramientos
MANAGEMENT 4LATAS S.L. Constitución. Comienzo de operaciones: 7.02.20. Objeto social: ASESORAMIENTO Y CONSULTORIA EN MATERIA DE PLANIFICACION, DIRECCION, CALIDAD, ORGANIZACION, SISTEMAS DE MEJOR, RACIONALIZACION, CAMBIO DE GESTION, SEGURIDAD, GESTION…
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 2021
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 de consultoría de gestión empresarial — are listed together.