LUCHS ENGINEERING SL

Hoja TO43350· NIF B42789099

VigenteToledo
Registered address :
Activity :
Comercio al por menor de repuestos y accesorios de vehículos de motor
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/02/2021
Director :
Barroso Alonso Damian

Legal information

Legal information for LUCHS ENGINEERING SL

NIF
Hoja registral
IRUS1000231296977
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/02/2021
LocalityTalavera de la Reina
Registro MercantilTOLEDO
Register referenceTomo 1716 · Folio 111 · Hoja TO43350
StatusVigente

Activity

LUCHS ENGINEERING SL is a Sociedad Limitada (SL) with its registered office in Talavera de la Reina (Toledo, Castilla-La Mancha). Its declared activity is “Comercio al por menor de repuestos y accesorios de vehículos de motor” (CNAE 4532). It was incorporated on 15 February 2021. The Spanish commercial register has published 5 filings for this company, from 15 February 2021 to 5 July 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4532 · Comercio al por menor de repuestos y accesorios de vehículos de motor

Corporate purpose

CNAE 4532 La compraventa e intermediacion de todo tipo de piezas relacionadas con la automoción o vehículos de motor.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
LUCHS ENGINEERING SLBarroso Alonso DamianBarroso Alonso Damian

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LUCHS ENGINEERING SLBarroso Portela PedroBarroso Portela Pedro

Beneficial owner (UBO)

Barroso Portela Pedro100 %

Individual · ultimate beneficial owner · since 15/02/2021

Beneficial owner network map

2 nodes Person Company
LUCHS ENGINEERING SLBarroso Portela PedroBarroso Portela Pedro

Registered actos

  1. Ceses/DimisionesPublished 05/07/2021· Registered 24/06/2021· I/A 2
  2. NombramientosPublished 05/07/2021· Registered 24/06/2021· I/A 2
  3. ConstituciónPublished 15/02/2021· Registered 08/02/2021· I/A 1
  4. NombramientosPublished 15/02/2021· Registered 08/02/2021· I/A 1

Changes

  1. 15/02/2021Declaración de unipersonalidad

    BARROSO PORTELA PEDRO

Capital · events

  1. 15/02/2021Constitución
    Initial capital: 3 000,00 €

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)

  1. 05/07/2021#6510809
    Ceses/DimisionesNombramientos
    LUCHS ENGINEERING SL. Ceses/Dimisiones. Adm. Unico: BARROSO PORTELA PEDRO. Nombramientos. Adm. Unico: BARROSO ALONSO DAMIAN. Datos registrales. T 1716 , F 111, S 8, H TO 43350, I/A 2 (24.06.21).
  2. 15/02/2021#6258891
    ConstituciónDeclaración de unipersonalidadNombramientos
    LUCHS ENGINEERING SL. Constitución. Comienzo de operaciones: 25.01.21. Objeto social: CNAE 4532 La compraventa e intermediacion de todo tipo de piezas relacionadas con la automoción o vehículos de motor. Domicilio: C/ CLEMENTE PALENCIA 41 2º A (TALAV…

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 2021

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/ CLEMENTE PALENCIA 41 2º A (TALAVERA DE LA REINA), Talavera de la Reina, Toledo
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Comercio al por menor de repuestos y accesorios de vehículos de motor — are listed together.