AUTOS LUTHI, SOCIEDAD LIMITADA
Hoja GC52048· NIF B76272988
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 040,00 €
- Incorporation :
- 01/12/2016
- Directors :
- De Leon Perez Kilian, Santana Luzardo Ivan Jonathan
Legal information
Legal information for AUTOS LUTHI, SOCIEDAD LIMITADA
Activity
AUTOS LUTHI, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 1 December 2016. The Spanish commercial register has published 4 filings for this company, from 4 January 2017 to 9 September 2024, across 2 distinct types of filing. Its registered share capital is 3 040,00 €.
Corporate purpose
La importación, exportación, compra, venta, representación, distribución, ... de toda clase de: Vehículos a motor, tales como choches, motos, todoterrenos, furgones, camiones, autocaravanas, tanto eléctricos como híbridos o de combustible y embarcaciones, ...
Directors and representatives
Directors
Current
- De Leon Perez KilianSince 27/12/2016Administrador Mancomunado
- Santana Luzardo Ivan JonathanSince 27/12/2016Administrador Mancomunado
Directors network map
Registered actos
- NombramientosPublished 03/03/2017· Registered 24/02/2017· I/A 2
- ConstituciónPublished 04/01/2017· Registered 27/12/2016· I/A 1
- NombramientosPublished 04/01/2017· Registered 27/12/2016· I/A 1
Capital · events
- 04/01/2017ConstituciónInitial capital: 3 040,00 €
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)
- 09/09/2024#8242539
AUTOS LUTHI, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H GC 52048, I/A 2 B ( 2.09.24).
- 03/03/2017#4275296Nombramientos
AUTOS LUTHI, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apo.Sol.: SANTANA LUZARDO IVAN JONATHAN;DE LEON PEREZ KILIAN. Datos registrales. T 2153 , F 171, S 8, H GC 52048, I/A 2 (24.02.17).
- 04/01/2017#10496536ConstituciónNombramientos
AUTOS LUTHI, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 1.12.16. Objeto social: La importación, exportación, compra, venta, representación, distribución, ... de toda clase de: Vehículos a motor, tales como choches, mot…
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 2016
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
This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.