MANAGEMENT LUTHER S.L
Hoja B606808· NIF B56808470
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 12/01/2024
- Director :
- Madariaga Otazua Iñaki
Legal information
Legal information for MANAGEMENT LUTHER S.L
Activity
MANAGEMENT LUTHER 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 12 January 2024. The Spanish commercial register has published 5 filings for this company, from 12 January 2024 to 21 November 2024, 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
LA REALIZACION DE SERVICIOS DE GESTION A TERCEROS EN TODAS LAS AREAS CUYA DEMANDA PUEDA SER REQUERIDA. SERVICIOS DE SECRETARIA Y TRADUCCIONES Y ATENCION TELEFONICA, ETC.
Directors and representatives
Directors
Current
- Madariaga Otazua IñakiSince 04/11/2024Administrador Único
Former
- Vez Ballabeni Carlos JavierCeased on 04/11/2024Administrador Único
Authorised representatives
Current
- Chicon Narvaez Ana IsabelSince 14/11/2024Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 21/11/2024· Registered 14/11/2024· I/A 3
- RevocacionesPublished 11/11/2024· Registered 04/11/2024· I/A 2
- NombramientosPublished 11/11/2024· Registered 04/11/2024· I/A 2
- ConstituciónPublished 12/01/2024· Registered 05/01/2024· I/A 1
- NombramientosPublished 12/01/2024· Registered 05/01/2024· I/A 1
Capital · events
- 12/01/2024ConstituciónInitial 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)
- 21/11/2024#8355082Nombramientos
MANAGEMENT LUTHER S.L. Nombramientos. APODERAD.SOL: CHICON NARVAEZ ANA ISABEL. Datos registrales. S 8 , H B 606808, I/A 3 (14.11.24).
- 11/11/2024#8334622RevocacionesNombramientos
MANAGEMENT LUTHER S.L. Revocaciones. ADM.UNICO: VEZ BALLABENI CARLOS JAVIER. Nombramientos. ADM.UNICO: MADARIAGA OTAZUA IÑAKI. Datos registrales. S 8 , H B 606808, I/A 2 ( 4.11.24).
- 12/01/2024#7872750ConstituciónNombramientos
MANAGEMENT LUTHER S.L. Constitución. Comienzo de operaciones: 14.12.23. Objeto social: LA REALIZACION DE SERVICIOS DE GESTION A TERCEROS EN TODAS LAS AREAS CUYA DEMANDA PUEDA SER REQUERIDA. SERVICIOS DE SECRETARIA Y TRADUCCIONES Y ATENCION TELEFONICA…
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 — Otras actividades de consultoría de gestión empresarial — are listed together.