COMERCIAL LUTOR SOCIEDAD LIMITADA

Hoja HU7355· NIF B22282123

Struck off · 29/10/2019Huesca
Registered address :
Activity :
Comercio al por mayor de maquinaria para la minería, la construcción y la ingeniería civil
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for COMERCIAL LUTOR SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000059199587
Legal formSociedad Limitada (SL)
Register referenceTomo 502 · Folio 116 · Hoja HU7355
StatusLiquidada

Activity

COMERCIAL LUTOR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Huesca, Aragón. Its declared activity is “Comercio al por mayor de maquinaria para la minería, la construcción y la ingeniería civil” (CNAE 4663). The Spanish commercial register has published 9 filings for this company, from 17 February 2011 to 29 October 2019, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4663 · Comercio al por mayor de maquinaria para la minería, la construcción y la ingeniería civil

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

5 nodes Person Company
COMERCIAL LUTOR SOCIE…Lucas Thierry-SamLucas Thierry-SamINTRADIX AGRO SLINTRADIX AGRO SLINTRADIX IBERICA SLINTRADIX IBERICA SLAGRO CF4 GROUP SLAGRO CF4 GROUP SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
COMERCIAL LUTOR SOCIE…Lucas Thierry-SamLucas Thierry-SamINTRADIX IBERICA SLINTRADIX IBERICA SL

Beneficial owner (UBO)

Lucas Thierry-Sam100 %

Individual · ultimate beneficial owner · since 22/04/2015

Beneficial owner network map

3 nodes Person Company
COMERCIAL LUTOR SOCIE…Lucas Thierry-SamLucas Thierry-SamINTRADIX IBERICA SLINTRADIX IBERICA SL

Registered actos

  1. Ceses/DimisionesPublished 29/10/2019· Registered 22/10/2019· I/A 8
  2. RevocacionesPublished 29/10/2019· Registered 22/10/2019· I/A 8
  3. NombramientosPublished 29/10/2019· Registered 22/10/2019· I/A 8
  4. DisoluciónPublished 29/10/2019· Registered 22/10/2019· I/A 8
  5. ExtinciónPublished 29/10/2019· Registered 22/10/2019· I/A 8
  6. NombramientosPublished 31/01/2018· Registered 24/01/2018· I/A 7
  7. Cambio de domicilio socialPublished 22/04/2015· Registered 15/04/2015· I/A 6
  8. Declaración de unipersonalidadPublished 22/04/2015· Registered 15/04/2015· I/A 5
  9. Cambio de domicilio socialPublished 17/02/2011· Registered 07/02/2011· I/A 4

Changes

  1. 29/10/2019Disolución
  2. 29/10/2019Extinción
  3. 22/04/2015Cambio de domicilio social

    C/ TARBES 5 BAJO (HUESCA)

  4. 22/04/2015Declaración de unipersonalidad

    LUCAS THIERRY-SAM

  5. 17/02/2011Cambio de domicilio social

    C/ VALENTIN GARDETA 32 2 A5 (HUESCA)

Timeline (BORME)

  1. 29/10/2019#5636565
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    COMERCIAL LUTOR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LUCAS THIERRY-SAM. Revocaciones. Apo.Sol.: AQUILUE ARGUIS ADOLFO;BAILO CASTILLA MARIA-ELENA;BAILO CASTILLA MARIA-ELENA;GRACIA PALACIN LUIS JAVIER. Nombramientos. Liquidador: LUCAS THIER…
  2. 31/01/2018#4723169
    Nombramientos
    COMERCIAL LUTOR SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: BAILO CASTILLA MARIA-ELENA;GRACIA PALACIN LUIS JAVIER. Datos registrales. T 502 , F 115, S 8, H HU 7355, I/A 7 (24.01.18).
  3. 22/04/2015#3291739
    Cambio de domicilio social
    COMERCIAL LUTOR SOCIEDAD LIMITADA. Cambio de domicilio social. C/ TARBES 5 BAJO (HUESCA). Datos registrales. T 502 , F 115, S 8, H HU 7355, I/A 6 (15.04.15).
  4. 22/04/2015#3291738
    Declaración de unipersonalidad
    COMERCIAL LUTOR SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: LUCAS THIERRY-SAM. Datos registrales. T 502 , F 115, S 8, H HU 7355, I/A 5 (15.04.15).
  5. 17/02/2011#1077238
    Cambio de domicilio social
    COMERCIAL LUTOR SOCIEDAD LIMITADA. Cambio de domicilio social. C/ VALENTIN GARDETA 32 2 A5 (HUESCA). Datos registrales. T 502 , F 115, S 8, H HU 7355, I/A 4 ( 7.02.11).

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 addressC/ TARBES 5 BAJO (HUESCA), Huesca
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 — Comercio al por mayor de maquinaria para la minería, la construcción y la ingeniería civil — are listed together.

Prospect this sectorAll companies in this sector