LUFTEC SL

Hoja Z560· NIF B50361120

Struck off · 10/08/2017Zaragoza
Registered address :
Activity :
Comercio al por mayor de otra maquinaria y equipo
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for LUFTEC SL

NIF
Hoja registral
IRUS1000106119243
Legal formSociedad Limitada (SL)
LocalityZaragoza
Register referenceTomo 2745 · Folio 225 · Hoja Z560
StatusLiquidada

Activity

LUFTEC SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). The Spanish commercial register has published 12 filings for this company, from 25 January 2011 to 10 August 2017, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4669 · Comercio al por mayor de otra maquinaria y equipo

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • SCHAKO IBERIA SL100 %

    Legal entity · since 01/06/2017 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
LUFTEC SLSCHAKO IBERIA SLSCHAKO IBERIA SL

Beneficial owner (UBO)

SCHAKO IBERIA SL100 %Vigente

Legal entity · since 01/06/2017

Beneficial owner network map

2 nodes Person Company
LUFTEC SLSCHAKO IBERIA SLSCHAKO IBERIA SL

Registered actos

  1. Ceses/DimisionesPublished 10/08/2017· Registered 02/08/2017· I/A 13
  2. RevocacionesPublished 10/08/2017· Registered 02/08/2017· I/A 13
  3. DisoluciónPublished 10/08/2017· Registered 02/08/2017· I/A 13
  4. ExtinciónPublished 10/08/2017· Registered 02/08/2017· I/A 13
  5. Otros conceptosPublished 05/06/2017· Registered 25/05/2017· I/A 10
  6. Declaración de unipersonalidadPublished 01/06/2017· Registered 25/05/2017· I/A 12
  7. NombramientosPublished 01/06/2017· Registered 25/05/2017· I/A 11
  8. NombramientosPublished 09/02/2012· Registered 27/01/2012· I/A 9
  9. Ceses/DimisionesPublished 08/02/2012· Registered 25/01/2012· I/A 8
  10. NombramientosPublished 08/02/2012· Registered 25/01/2012· I/A 8
  11. NombramientosPublished 25/01/2011· Registered 13/01/2011· I/A 7
  12. ReeleccionesPublished 25/01/2011· Registered 13/01/2011· I/A 7

Changes

  1. 10/08/2017Disolución
  2. 10/08/2017Extinción
  3. 01/06/2017Declaración de unipersonalidad

    SCHAKO IBERIA SL

Timeline (BORME)

  1. 10/08/2017#4504205
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    LUFTEC SL. Ceses/Dimisiones. Adm. Unico: MULLER RAINER FERDINAND. Revocaciones. Apoderado: NUÑEZ ALONSO MAITE. Apo.Man.Soli: NUÑEZ ALONSO MAITE;CATALAN LAPESA VICENC XABIER;MORENO INSA JULIO IGNACIO. Disolución. Fusion. Extinción. Datos registrales. …
  2. 05/06/2017#4404502
    Otros conceptos
    LUFTEC SL. Otros conceptos: Don Rainer Ferdinand MÕller, administrador único de la sociedad, solicita que en lo sucesivo, en las inscripciones practicadas en este Registro Mercantil, se haga constar su N.I.E. (X9103778X) en lugar de su número de pasa…
  3. 01/06/2017#4401024
    Declaración de unipersonalidad
    LUFTEC SL. Declaración de unipersonalidad. Socio único: SCHAKO IBERIA SL. Datos registrales. T 2745 , F 225, S 8, H Z 560, I/A 12 (25.05.17).
  4. 01/06/2017#4401023
    Nombramientos
    LUFTEC SL. Nombramientos. Apoderado: NUÑEZ ALONSO MAITE. Datos registrales. T 2745 , F 224, S 8, H Z 560, I/A 11 (25.05.17).
  5. 09/02/2012#1585335
    Nombramientos
    LUFTEC SL. Nombramientos. Apo.Man.Soli: CATALAN LAPESA VICENC XABIER;NUÑEZ ALONSO MAITE;MORENO INSA JULIO IGNACIO. Datos registrales. T 2745 , F 224, S 8, H Z 560, I/A 9 (27.01.12).
  6. 08/02/2012#1582534
    Ceses/DimisionesNombramientos
    LUFTEC SL. Ceses/Dimisiones. Adm. Unico: ARANDA NIETO GESTION SL. Nombramientos. Adm. Unico: MULLER RAINER FERDINAND. Datos registrales. T 2745 , F 223, S 8, H Z 560, I/A 8 (25.01.12).
  7. 25/01/2011#1035741
    NombramientosReelecciones
    LUFTEC SL. Nombramientos. Aud.Supl.: NIETO AVELLANED JAVIER. Reelecciones. Auditor: GRACIA HERREIZ FRANCISCO JOSE. Datos registrales. T 2745 , F 223, S 8, H Z 560, I/A 7 (13.01.11).

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 addressPanamá, 6, local 3-B., ZARAGOZA
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 otra maquinaria y equipo — are listed together.

Prospect this sectorAll companies in this sector