LUFTIKID EUROPE SL
Hoja B413990· NIF B65598278
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 29/07/2011
- Director :
- Pierre Depireux
Legal information
Legal information for LUFTIKID EUROPE SL
Activity
LUFTIKID EUROPE SL is a Sociedad Limitada (SL) with its registered office in Sant Antoni de Vilamajor (Barcelona, Cataluña). It was incorporated on 29 July 2011. The Spanish commercial register has published 6 filings for this company, from 29 July 2011 to 20 March 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
FABRICACION Y COMERCIO AL MAYOR Y AL MENOR DE SISTEMAS DE RETENCION PARA LA SEGURIDAD DE LOS NIÑOS EN COCHES,AVIONES ASI COMO EN CUALQUIER OTRO MEDIODE TRANSPORTE.COMERCIO AL POR MENOR DE VEHICULOS.ETC.
Directors and representatives
Directors
Current
- Pierre DepireuxSince 19/07/2011Administrador Único
Former
- Eric BounanCeased on 14/11/2013Administrador Conjunto
Directors network map
Registered actos
- Modificaciones estatutariasPublished 20/03/2020· Registered 13/03/2020· I/A 3
- RevocacionesPublished 25/11/2013· Registered 14/11/2013· I/A 2
- NombramientosPublished 25/11/2013· Registered 14/11/2013· I/A 2
- Cambio de domicilio socialPublished 25/11/2013· Registered 14/11/2013· I/A 2
- ConstituciónPublished 29/07/2011· Registered 19/07/2011· I/A 1
- NombramientosPublished 29/07/2011· Registered 19/07/2011· I/A 1
Changes
- 20/03/2020Modificaciones estatutarias
- 25/11/2013Cambio de domicilio social
PS TAGAMANENT Num.13 (SANT ANTONI DE VILAMAJOR)
Capital · events
- 29/07/2011ConstituciónInitial 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)
- 20/03/2020#5852772Modificaciones estatutarias
LUFTIKID EUROPE SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 19 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 42677 , F 53, S 8, H B 413990, I/A 3 (13.03.20). https://www.boe.es… - 25/11/2013#2552215RevocacionesNombramientosCambio de domicilio social
LUFTIKID EUROPE SL. Revocaciones. ADM.CONJUNTO: PIERRE DEPIREUX;ERIC BOUNAN. Nombramientos. ADM.UNICO: PIERRE DEPIREUX. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: PIERRE DEPIREUX. Cambio de domicilio social. PS TAGAMANENT Num.13 (SANT ANTONI… - 29/07/2011#1319506ConstituciónNombramientos
LUFTIKID EUROPE SL. Constitución. Comienzo de operaciones: 29.06.11. Objeto social: FABRICACION Y COMERCIO AL MAYOR Y AL MENOR DE SISTEMAS DE RETENCION PARA LA SEGURIDAD DE LOS NIÑOS EN COCHES,AVIONES ASI COMO EN CUALQUIER OTRO MEDIODE TRANSPORTE.COM…
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 2011
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.