LUTECIA FINANCIAL SL

Hoja M648144· NIF B87786752

Struck off · 22/02/2018Madrid
Registered address :
Activity :
Administración de mercados financieros
Legal form :
Sociedad Limitada (SL)
Former name :
LUTECIA FINANCIAL CORP

Legal information

Legal information for LUTECIA FINANCIAL SL

NIF
Hoja registral
IRUS1000297396899
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 36069 · Folio 61 · Hoja M648144
Former names
LUTECIA FINANCIAL CORP2017-07-26
StatusLiquidada

Activity

LUTECIA FINANCIAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Administración de mercados financieros” (CNAE 6611). The Spanish commercial register has published 10 filings for this company, from 26 July 2017 to 22 February 2018, across 9 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6611 · Administración de mercados financieros

Corporate purpose

La Sociedad tendrá por objeto social la compra, venta y administración de valores mobiliarios cotizados en bolsa y no cotizados, así como la adquisición y venta de participaciones en fondos de inversión y de pensiones, excluyéndose cualquier actividad de las que regule la legislación de Institucione.

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
LUTECIA FINANCIAL SLTrafford Gimenez Nathalie CarmenTrafford Gimenez Nat…HELLISH PRODUCCIONES SLHELLISH PRODUCCIONES…TALINA NESTO 66 SLTALINA NESTO 66 SLMAGERIT FINANCIAL SLMAGERIT FINANCIAL SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
LUTECIA FINANCIAL SLTrafford Gimenez Nathalie CarmenTrafford Gimenez Nat…HELLISH PRODUCCIONES SLHELLISH PRODUCCIONES…TALINA NESTO 66 SLTALINA NESTO 66 SL

Beneficial owner (UBO)

Trafford Gimenez Nathalie Carmen100 %

Individual · ultimate beneficial owner · since 26/07/2017

Beneficial owner network map

4 nodes Person Company
LUTECIA FINANCIAL SLTrafford Gimenez Nathalie CarmenTrafford Gimenez Nat…HELLISH PRODUCCIONES SLHELLISH PRODUCCIONES…TALINA NESTO 66 SLTALINA NESTO 66 SL

Registered actos

  1. Ceses/DimisionesPublished 22/02/2018· Registered 12/02/2018· I/A 2
  2. NombramientosPublished 22/02/2018· Registered 12/02/2018· I/A 2
  3. DisoluciónPublished 22/02/2018· Registered 12/02/2018· I/A 2
  4. ExtinciónPublished 22/02/2018· Registered 12/02/2018· I/A 2
  5. Declaración de unipersonalidadPublished 26/07/2017· Registered 19/07/2017· I/A 1
  6. NombramientosPublished 26/07/2017· Registered 19/07/2017· I/A 1
  7. Modificaciones estatutariasPublished 26/07/2017· Registered 19/07/2017· I/A 1
  8. Cambio de denominación socialPublished 26/07/2017· Registered 19/07/2017· I/A 1
  9. Cambio de domicilio socialPublished 26/07/2017· Registered 19/07/2017· I/A 1
  10. Cambio de objeto socialPublished 26/07/2017· Registered 19/07/2017· I/A 1

Changes

  1. 22/02/2018Cambio de denominación social

    LUTECIA FINANCIAL CORP→LUTECIA FINANCIAL SL

  2. 22/02/2018Disolución
  3. 22/02/2018Extinción
  4. 26/07/2017Cambio de domicilio social

    C/ GUADIANA, 12 (MADRID)

  5. 26/07/2017Cambio de objeto social

    La Sociedad tendrá por objeto social la compra, venta y administración de valores mobiliarios cotizados en bolsa y no cotizados, así como la adquisición y venta de participaciones en fondos de inversión y de pensiones, excluyéndose cualquier actividad de las que regule la legislación de Institucione.

  6. 26/07/2017Declaración de unipersonalidad

    TRAFFORD GIMENEZ NATHALIE CARMEN

  7. 26/07/2017Modificaciones estatutarias

Timeline (BORME)

  1. 22/02/2018#4760128
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LUTECIA FINANCIAL SL. Ceses/Dimisiones. Adm. Unico: TRAFFORD GIMENEZ NATHALIE CARMEN. Nombramientos. Liquidador: TRAFFORD GIMENEZ NATHALIE CARMEN. Disolución. Voluntaria. Extinción. Datos registrales. T 36069 , F 61, S 8, H M 648144, I/A 2 (12.02.18)…
  2. 26/07/2017#4478728

    Company name: LUTECIA FINANCIAL CORP

    Declaración de unipersonalidadNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto social
    LUTECIA FINANCIAL CORP. Declaración de unipersonalidad. Socio único: TRAFFORD GIMENEZ NATHALIE CARMEN. Nombramientos. Adm. Unico: TRAFFORD GIMENEZ NATHALIE CARMEN. Modificaciones estatutarias. Se aprueban los nuevos Estatutos de la sociedad tras el t…

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/ GUADIANA, 12 (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 — Administración de mercados financieros — are listed together.

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