LAURENT LOPEZ LUTIER SL

Hoja M20750· NIF B79973509

VigenteMadrid
Registered address :
Activity :
Reparación de otros efectos personales y artículos de uso doméstico
Legal form :
Sociedad Limitada (SL)
Director :
Guyader Sophie Anne

Legal information

Legal information for LAURENT LOPEZ LUTIER SL

NIF
Hoja registral
IRUS1000245655260
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 1085 · Folio 221 · Hoja M20750
StatusVigente

Activity

LAURENT LOPEZ LUTIER SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Reparación de otros efectos personales y artículos de uso doméstico” (CNAE 9529). The Spanish commercial register has published 10 filings for this company, from 3 July 2017 to 3 June 2025, across 5 distinct types of filing.

Economic activity (CNAE)

9529 · Reparación de otros efectos personales y artículos de uso doméstico

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
LAURENT LOPEZ LUTIER …Guyader Sophie AnneGuyader Sophie Anne

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LAURENT LOPEZ LUTIER …Guyader Sophie AnneGuyader Sophie Anne

Beneficial owner (UBO)

Guyader Sophie Anne100 %

Individual · ultimate beneficial owner · since 23/12/2019

Beneficial owner network map

2 nodes Person Company
LAURENT LOPEZ LUTIER …Guyader Sophie AnneGuyader Sophie Anne

Registered actos

  1. NombramientosPublished 03/06/2025· Registered 28/05/2025· I/A 10
  2. Modificaciones estatutariasPublished 11/02/2021· Registered 04/02/2021· I/A 9
  3. Declaración de unipersonalidadPublished 23/12/2019· Registered 16/12/2019· I/A 8
  4. Ceses/DimisionesPublished 23/12/2019· Registered 16/12/2019· I/A 8
  5. NombramientosPublished 23/12/2019· Registered 16/12/2019· I/A 8
  6. Ceses/DimisionesPublished 13/02/2018· Registered 02/02/2018· I/A 7
  7. NombramientosPublished 13/02/2018· Registered 02/02/2018· I/A 7
  8. Ceses/DimisionesPublished 03/07/2017· Registered 23/06/2017· I/A 6
  9. NombramientosPublished 03/07/2017· Registered 23/06/2017· I/A 6
  10. Cambio de domicilio socialPublished 03/07/2017· Registered 23/06/2017· I/A 6

Changes

  1. 11/02/2021Modificaciones estatutarias
  2. 23/12/2019Declaración de unipersonalidad

    GUYADER SOPHIE ANNE

  3. 03/07/2017Cambio de domicilio social

    C/ GUERRERO Y MENDOZA 17 (MADRID)

Timeline (BORME)

  1. 03/06/2025#8666010
    Nombramientos
    LAURENT LOPEZ LUTIER SL. Nombramientos. Apoderado: LOPEZ ANTOINE JOSEPH;LOPEZ LUCIE MARIE. Datos registrales. S 8 , H M 20750, I/A 10 (28.05.25).
  2. 11/02/2021#6253470
    Modificaciones estatutarias
    LAURENT LOPEZ LUTIER SL. Modificaciones estatutarias. 21. . Datos registrales. T 1085 , F 221, S 8, H M 20750, I/A 9 ( 4.02.21).
  3. 23/12/2019#5721814
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    LAURENT LOPEZ LUTIER SL. Declaración de unipersonalidad. Socio único: GUYADER SOPHIE ANNE. Ceses/Dimisiones. Adm. Unico: LOPEZ LAURENT MAURICE. Nombramientos. Adm. Unico: GUYADER SOPHIE ANNE. Datos registrales. T 1085 , F 221, S 8, H M 20750, I/A 8 (…
  4. 13/02/2018#4743439
    Ceses/DimisionesNombramientos
    LAURENT LOPEZ LUTIER SL. Ceses/Dimisiones. Adm. Solid.: LOPEZ LAURENT MAURICE;GUYADER SOPHIE ANNE. Nombramientos. Adm. Unico: LOPEZ LAURENT MAURICE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador únic…
  5. 03/07/2017#4445113
    Ceses/DimisionesNombramientosCambio de domicilio social
    LAURENT LOPEZ LUTIER SL. Ceses/Dimisiones. Adm. Unico: LOPEZ LAURENT MAURICE. Nombramientos. Adm. Solid.: LOPEZ LAURENT MAURICE;GUYADER SOPHIE ANNE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidario…

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/ GUERRERO Y MENDOZA 17 (MADRID), Madrid
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 — Reparación de otros efectos personales y artículos de uso doméstico — are listed together.

Prospect this sectorAll companies in this sector