LUTEC LIGHTING IBERIA SL

Hoja B462470· NIF B66448838

Struck off · 08/08/2022Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
50 000,00 €
Incorporation :
10/02/2015

Legal information

Legal information for LUTEC LIGHTING IBERIA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital50 000,00 €
Incorporation date10/02/2015
LocalityBarcelona
Register referenceTomo 44653 · Folio 88 · Hoja B462470
StatusBaja

Activity

LUTEC LIGHTING IBERIA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 10 February 2015. The Spanish commercial register has published 16 filings for this company, from 10 February 2015 to 8 August 2022, across 6 distinct types of filing. Its registered share capital is 50 000,00 €. It appears in the register as “Baja”.

Corporate purpose

COMPRAVENTA,DISTRIBUCION,COMERCIO AL POR MAYOR Y MENOR,IMPORTACION,EXPORTACION,DE APARATOS DE ILUMINACION.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 08/08/2022· Registered 01/08/2022· I/A 9
  2. NombramientosPublished 08/08/2022· Registered 01/08/2022· I/A 9
  3. ExtinciónPublished 08/08/2022· Registered 01/08/2022· I/A 9
  4. RevocacionesPublished 26/11/2020· Registered 18/11/2020· I/A 8
  5. NombramientosPublished 26/11/2020· Registered 18/11/2020· I/A 8
  6. Cambio de domicilio socialPublished 18/02/2019· Registered 08/02/2019· I/A 6
  7. NombramientosPublished 29/01/2019· Registered 22/01/2019· I/A 5
  8. RevocacionesPublished 29/01/2019· Registered 22/01/2019· I/A 4
  9. NombramientosPublished 29/01/2019· Registered 22/01/2019· I/A 4
  10. RevocacionesPublished 15/02/2017· Registered 07/02/2017· I/A 3
  11. NombramientosPublished 15/02/2017· Registered 07/02/2017· I/A 3
  12. Ampliación de capitalPublished 27/04/2015· Registered 17/04/2015· I/A 2
  13. Cambio de domicilio socialPublished 27/04/2015· Registered 17/04/2015· I/A 2
  14. ConstituciónPublished 10/02/2015· Registered 02/02/2015· I/A 1
  15. NombramientosPublished 10/02/2015· Registered 02/02/2015· I/A 1

Changes

  1. 08/08/2022Extinción
  2. 18/02/2019Cambio de domicilio social

    CL MUNTANER Num.292 P.4 PTA.2 (BARCELONA)

  3. 27/04/2015Cambio de domicilio social

    VIA AUGUSTA Num.15 (SANT CUGAT DEL VALLES)

Capital · events

  1. 27/04/2015Ampliación de capital
    Resulting capital: 50 000,00 € (+47 000,00 €)
  2. 10/02/2015Constitución
    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. 08/08/2022#7109595
    RevocacionesNombramientosExtinción
    LUTEC LIGHTING IBERIA SL. Revocaciones. ADM.UNICO: WILLEM GOVAERTS. LIQUIDADOR: WILLEM GOVAERTS. Nombramientos. LIQUIDADOR: WILLEM GOVAERTS. Extinción. Datos registrales. T 44653 , F 88, S 8, H B 462470, I/A 9 ( 1.08.22).
  2. 26/11/2020#6138870
    RevocacionesNombramientos
    LUTEC LIGHTING IBERIA SL. Revocaciones. ADM.UNICO: DIRK FRANCK. Nombramientos. ADM.UNICO: WILLEM GOVAERTS. Datos registrales. T 44653 , F 88, S 8, H B 462470, I/A 8 (18.11.20).
  3. 20/03/2019#5315648
    LUTEC LIGHTING IBERIA SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: LUTEC EUROPE. Datos registrales. T 44653 , F 88, S 8, H B 462470, I/A 7 (12.03.19).
  4. 18/02/2019#5262768
    Cambio de domicilio social
    LUTEC LIGHTING IBERIA SL. Cambio de domicilio social. CL MUNTANER Num.292 P.4 PTA.2 (BARCELONA). Datos registrales. T 44653 , F 88, S 8, H B 462470, I/A 6 ( 8.02.19).
  5. 29/01/2019#5228579
    Nombramientos
    LUTEC LIGHTING IBERIA SL. Nombramientos. APODERAD.SOL: CASTAÑO BOLDU EDUARDO;PEREZ RAMOS FRANCISCO JOSE;MARTI AYERDI MIREN;CISA SERRA MARC;CUNILL LOPEZ MIREIA. Datos registrales. T 44653 , F 87, S 8, H B 462470, I/A 5 (22.01.19).
  6. 29/01/2019#5228578
    RevocacionesNombramientos
    LUTEC LIGHTING IBERIA SL. Revocaciones. ADM.UNICO: WILLEM GOVAERTS. Nombramientos. ADM.UNICO: DIRK FRANCK. Datos registrales. T 44653 , F 87, S 8, H B 462470, I/A 4 (22.01.19).
  7. 15/02/2017#4245589
    RevocacionesNombramientos
    LUTEC LIGHTING IBERIA SL. Revocaciones. ADM.UNICO: SOLANO FELIU JESUS. Nombramientos. ADM.UNICO: WILLEM GOVAERTS. Datos registrales. T 44653 , F 87, S 8, H B 462470, I/A 3 ( 7.02.17).
  8. 27/04/2015#3298068
    Ampliación de capitalCambio de domicilio social
    LUTEC LIGHTING IBERIA SL. Ampliación de capital. Capital: 47.000,00 Euros. Resultante Suscrito: 50.000,00 Euros. Cambio de domicilio social. VIA AUGUSTA Num.15 (SANT CUGAT DEL VALLES). Datos registrales. T 44653 , F 86, S 8, H B 462470, I/A 2 (17.04.…
  9. 10/02/2015#3183122
    ConstituciónNombramientos
    LUTEC LIGHTING IBERIA SL. Constitución. Comienzo de operaciones: 15.01.15. Objeto social: COMPRAVENTA,DISTRIBUCION,COMERCIO AL POR MAYOR Y MENOR,IMPORTACION,EXPORTACION,DE APARATOS DE ILUMINACION. Domicilio: CL MUNTANER NUM.292 P.4 PTA.2 (BARCELONA).…

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 2015

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 addressCL MUNTANER Num.292 P.4 PTA.2 (BARCELONA), Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province