GLOBAL LUTECIO SL

Hoja M468277

Struck off · 09/06/2016Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for GLOBAL LUTECIO SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 30267 · Folio 53 · Hoja M468277
StatusBaja

Activity

GLOBAL LUTECIO SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 22 filings for this company, from 8 January 2009 to 9 June 2016, across 7 distinct types of filing. It appears in the register as “Baja”.

Corporate purpose

LA ORGANIZACION, DESARROLLO Y EXPLOTACION DE ACTIVIDADES Y NEGOCIOS RELACIONADOS CON L ATECNOLOGIA SOLAR FOTOVOLTAICA EXCLUSIVAMENTE EN LA PROVINCIA DE GRANADA.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. DisoluciónPublished 09/06/2016· Registered 30/05/2016· I/A 17
  2. ExtinciónPublished 09/06/2016· Registered 30/05/2016· I/A 17
  3. Ceses/DimisionesPublished 23/12/2015· Registered 15/12/2015· I/A 16
  4. NombramientosPublished 23/12/2015· Registered 15/12/2015· I/A 16
  5. RevocacionesPublished 16/07/2015· Registered 08/07/2015· I/A 15
  6. Cambio de domicilio socialPublished 02/11/2012· Registered 22/10/2012· I/A 14
  7. RevocacionesPublished 25/09/2012· Registered 14/09/2012· I/A 13
  8. NombramientosPublished 25/09/2012· Registered 14/09/2012· I/A 13
  9. RevocacionesPublished 01/04/2011· Registered 22/03/2011· I/A 11
  10. NombramientosPublished 01/04/2011· Registered 22/03/2011· I/A 11
  11. Cambio de objeto socialPublished 20/12/2010· Registered 09/12/2010· I/A 10
  12. Ceses/DimisionesPublished 10/02/2010· Registered 29/01/2010· I/A 9
  13. NombramientosPublished 10/02/2010· Registered 29/01/2010· I/A 9
  14. Ceses/DimisionesPublished 09/09/2009· Registered 28/08/2009· I/A 7
  15. NombramientosPublished 09/09/2009· Registered 28/08/2009· I/A 7
  16. NombramientosPublished 28/08/2009· Registered 19/08/2009· I/A 6
  17. NombramientosPublished 28/08/2009· Registered 18/08/2009· I/A 5
  18. Cambio de domicilio socialPublished 13/08/2009· Registered 31/07/2009· I/A 4
  19. Cambio de objeto socialPublished 08/01/2009· Registered 24/12/2008· I/A 3
  20. Ceses/DimisionesPublished 08/01/2009· Registered 22/12/2008· I/A 2
  21. NombramientosPublished 08/01/2009· Registered 22/12/2008· I/A 2

Timeline (BORME)

  1. 09/06/2016#3892942
    DisoluciónExtinción
    GLOBAL LUTECIO SL. Disolución. Fusion. Extinción. Datos registrales. T 30267 , F 53, S 8, H M 468277, I/A 17 (30.05.16).
  2. 23/12/2015#3645868
    Ceses/DimisionesNombramientos
    GLOBAL LUTECIO SL. Ceses/Dimisiones. Representan: SANTIAGO PEREZ ANTONIO. Nombramientos. Representan: OLAGUIBEL AMICH IÑIGO. Datos registrales. T 30267 , F 52, S 8, H M 468277, I/A 16 (15.12.15).
  3. 16/07/2015#3418573
    Revocaciones
    GLOBAL LUTECIO SL. Revocaciones. Apo.Man.Soli: BORYAN GREGORY M;CAÑAVERAS BARRAGAN CAROLINA. Datos registrales. T 30267 , F 52, S 8, H M 468277, I/A 15 ( 8.07.15).
  4. 02/11/2012#1965748
    Cambio de domicilio social
    GLOBAL LUTECIO SL. Cambio de domicilio social. C/ GOLFO DE SALONICA 27 6º A (MADRID). Datos registrales. T 30267 , F 52, S 8, H M 468277, I/A 14 (22.10.12).
  5. 25/09/2012#1909069
    RevocacionesNombramientos
    GLOBAL LUTECIO SL. Revocaciones. Apo.Man.Soli: BORYAN GREGORY M;MAURER SOMOLINOS JOSE MARIA. Nombramientos. Apo.Man.Soli: BORYAN GREGORY M;CAÑAVERAS BARRAGAN CAROLINA. Datos registrales. T 25976 , F 200, S 8, H M 468277, I/A 13 (14.09.12).
  6. 01/04/2011#1151908
    RevocacionesNombramientos
    GLOBAL LUTECIO SL. Revocaciones. Apoderado: GARCIA TEJERINA MARIA DEL ROSARIO;BORYAN GREGORY M. Nombramientos. Apo.Man.Soli: BORYAN GREGORY M;MAURER SOMOLINOS JOSE MARIA. Datos registrales. T 25976 , F 199, S 8, H M 468277, I/A 11 (22.03.11).
  7. 20/12/2010#992470
    Cambio de objeto social
    GLOBAL LUTECIO SL. Cambio de objeto social. LA ORGANIZACION, DESARROLLO Y EXPLOTACION DE ACTIVIDADES Y NEGOCIOS RELACIONADOS CON L ATECNOLOGIA SOLAR FOTOVOLTAICA EXCLUSIVAMENTE EN LA PROVINCIA DE GRANADA. Datos registrales. T 25976 , F 199, S 8, H M …
  8. 10/02/2010#582595
    Ceses/DimisionesNombramientos
    GLOBAL LUTECIO SL. Ceses/Dimisiones. Representan: ROGER VALLES FERNANDO JESUS. Nombramientos. Representan: COLLADO ARPIA ENRIQUE. Datos registrales. T 25976 , F 199, S 8, H M 468277, I/A 9 (29.01.10).
  9. 10/09/2009#380295
    GLOBAL LUTECIO SL. Sociedad unipersonal. Cambio de identidad del socio único: AES SOLAR PEDRO MARTINEZ SL. Datos registrales. T 25976 , F 198, S 8, H M 468277, I/A 8 (31.08.09).
  10. 09/09/2009#378793
    Ceses/DimisionesNombramientos
    GLOBAL LUTECIO SL. Ceses/Dimisiones. Representan: PANERALI KRISTEN. Nombramientos. Representan: ROGER VALLES FERNANDO JESUS. Datos registrales. T 25976 , F 198, S 8, H M 468277, I/A 7 (28.08.09).
  11. 28/08/2009#365960
    Nombramientos
    GLOBAL LUTECIO SL. Nombramientos. Apoderado: GARCIA TEJERINA MARIA DEL ROSARIO;BORYAN GREGORY M. Datos registrales. T 25976 , F 198, S 8, H M 468277, I/A 6 (19.08.09).
  12. 28/08/2009#365959
    Nombramientos
    GLOBAL LUTECIO SL. Nombramientos. Apoderado: TURNER JOHN. Datos registrales. T 25976 , F 197, S 8, H M 468277, I/A 5 (18.08.09).
  13. 13/08/2009#345792
    Cambio de domicilio social
    GLOBAL LUTECIO SL. Cambio de domicilio social. C/ MONTE ESQUINZA 28 (MADRID). Datos registrales. T 25976 , F 197, S 8, H M 468277, I/A 4 (31.07.09).
  14. 08/01/2009#10396353
    Cambio de objeto social
    GLOBAL LUTECIO SL. Cambio de objeto social. LA ORGANIZACION, DESARROLLO Y EXPLOTACION DE ACTIVIDADES Y NEGOCIOS RELACIONADOS CON LA INVESTIGACION Y ANALISIS DE RECURSOS SOLARES Y DE OTRO TIPO DE FUENTES ENERGETICAS. Datos registrales. T 25976 , F 196…
  15. 08/01/2009#10396352
    Ceses/DimisionesNombramientos
    GLOBAL LUTECIO SL. Sociedad unipersonal. Cambio de identidad del socio único: AES SOLAR ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: SANTIAGO PEREZ ANTONIO. Nombramientos. Adm. Unico: AES SOLAR ESPAÑA SL. Representan: PANERALI KRISTEN. Datos registrales.…

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GOLFO DE SALONICA 27 6º A (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province