MANAGEMENT & DUTIES SL

Hoja MA51688· NIF B92240571

VigenteMálaga
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Directors :
Howard Helen Rose, Clayton Christopher Andrew

Legal information

Legal information for MANAGEMENT & DUTIES SL

NIF
Hoja registral
IRUS1000026343865
Legal formSociedad Limitada (SL)
LocalityMarbella
Register referenceTomo 2888 · Folio 43 · Hoja MA51688
StatusVigente

Activity

MANAGEMENT & DUTIES SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 13 filings for this company, from 28 May 2019 to 24 August 2022, across 5 distinct types of filing.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
MANAGEMENT & DUTIES SLHoward Helen RoseHoward Helen RoseClayton Christopher AndrewClayton Christopher …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MANAGEMENT & DUTIES SLCUATRO PUERTOS ABOGADOS SLPCUATRO PUERTOS ABOGA…

Beneficial owner (UBO)

Cuatro Puertos Abogados Slp100 %

Individual · ultimate beneficial owner · since 28/05/2019

Beneficial owner network map

2 nodes Person Company
MANAGEMENT & DUTIES SLCUATRO PUERTOS ABOGADOS SLPCUATRO PUERTOS ABOGA…

Registered actos

  1. Ceses/DimisionesPublished 24/08/2022· Registered 12/08/2022· I/A 5
  2. NombramientosPublished 24/08/2022· Registered 12/08/2022· I/A 5
  3. Cambio de domicilio socialPublished 24/08/2022· Registered 12/08/2022· I/A 5
  4. Ceses/DimisionesPublished 10/09/2020· Registered 31/08/2020· I/A 4
  5. NombramientosPublished 10/09/2020· Registered 31/08/2020· I/A 4
  6. Cambio de domicilio socialPublished 10/09/2020· Registered 31/08/2020· I/A 4
  7. Ceses/DimisionesPublished 08/08/2019· Registered 30/07/2019· I/A 3
  8. NombramientosPublished 08/08/2019· Registered 30/07/2019· I/A 3
  9. Declaración de unipersonalidadPublished 28/05/2019· Registered 16/05/2019· I/A 2
  10. Ceses/DimisionesPublished 28/05/2019· Registered 16/05/2019· I/A 2
  11. NombramientosPublished 28/05/2019· Registered 16/05/2019· I/A 2

Changes

  1. 24/08/2022Cambio de domicilio social

    AVDA RICARDO SORIANO, EDIFICIO MARQUES DE SALAMAN (MARBELLA)

  2. 10/09/2020Cambio de domicilio social

    C/ AMAPOLA - EL PARAILLO BARRONAL, VILLA VIWE (ESTEPONA)

  3. 28/05/2019Declaración de unipersonalidad

    CUATRO PUERTOS ABOGADOS SLP

Timeline (BORME)

  1. 24/08/2022#7134870
    Ceses/DimisionesNombramientosCambio de domicilio social
    MANAGEMENT & DUTIES SL. Ceses/Dimisiones. Adm. Unico: CLAYTON CHRISTOPHER ANDREW. Nombramientos. Adm. Solid.: CLAYTON CHRISTOPHER ANDREW;HOWARD HELEN ROSE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores so…
  2. 10/09/2020#6031098
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    MANAGEMENT & DUTIES SL. Sociedad unipersonal. Cambio de identidad del socio único: CLAYTON CHRISTOPHER ANDREW. Ceses/Dimisiones. Adm. Unico: STRAUSS YARON. Nombramientos. Adm. Unico: CLAYTON CHRISTOPHER ANDREW. Cambio de domicilio social. C/ AMAPOLA …
  3. 08/08/2019#5537781
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    MANAGEMENT & DUTIES SL. Sociedad unipersonal. Cambio de identidad del socio único: STRAUSS YARON. Ceses/Dimisiones. Adm. Unico: ABETI CAPARROS OSCAR IGNACIO. Nombramientos. Adm. Unico: STRAUSS YARON. Datos registrales. T 2888, L 1801, F 43, S 8, H MA…
  4. 28/05/2019#5415864
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    MANAGEMENT & DUTIES SL. Declaración de unipersonalidad. Socio único: CUATRO PUERTOS ABOGADOS SLP. Ceses/Dimisiones. Adm. Mancom.: ABETI CAPARROS OSCAR;PULIDO RAMOS ANTONIO. Nombramientos. Adm. Unico: ABETI CAPARROS OSCAR IGNACIO. Otros conceptos: Cam…

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

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA RICARDO SORIANO, EDIFICIO MARQUES DE SALAMAN (MARBELLA), Marbella, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector