LUTFRAN TENERIFE SL
Hoja TF14410· NIF B38444352
- Registered address :
- Activity :
- Reparación de maquinaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Franquiz Bethencourt Francisco Juan
Legal information
Legal information for LUTFRAN TENERIFE SL
Activity
LUTFRAN TENERIFE SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Reparación de maquinaria” (CNAE 3312). The Spanish commercial register has published 7 filings for this company, from 9 March 2012 to 20 January 2022, across 5 distinct types of filing.
Economic activity (CNAE)
3312 · Reparación de maquinaria
Directors and representatives
Directors
Current
- Franquiz Bethencourt Francisco JuanSince 27/02/2012Administrador Único
Former
- Lutzardo Lopez Francisco JavierCeased on 27/02/2012Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 09/03/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Franquiz Bethencourt Francisco Juan100 %
Individual · ultimate beneficial owner · since 09/03/2012
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 20/01/2022· Registered 05/01/2022· I/A 5
- Declaración de unipersonalidadPublished 09/03/2012· Registered 27/02/2012· I/A 3
- Ceses/DimisionesPublished 09/03/2012· Registered 27/02/2012· I/A 3
- NombramientosPublished 09/03/2012· Registered 27/02/2012· I/A 3
- Modificaciones estatutariasPublished 09/03/2012· Registered 27/02/2012· I/A 3
- Cambio de domicilio socialPublished 09/03/2012· Registered 27/02/2012· I/A 3
Changes
- 20/01/2022Modificaciones estatutarias
- 09/03/2012Cambio de domicilio social
C/ AMANECER 53 1º B (SAN CRISTOBAL DE LA LAGUNA)
- 09/03/2012Declaración de unipersonalidad
FRANQUIZ BETHENCOURT FRANCISCO JUAN
- 09/03/2012Modificaciones estatutarias
Timeline (BORME)
- 20/01/2022#6771335Modificaciones estatutarias
LUTFRAN TENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. 9. Organización y de la administración de la sociedad.- La Administración de la Sociedad y el uso de la firma social se encomendarán a UN ADMINISTRADOR UNICO, o a varios A… - 20/03/2015#3245686
LUTFRAN TENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Datos registrales. T 1443 , F 125, S 8, H TF 14410, I/A 4 ( 6.03.15).
- 09/03/2012#1634090Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
LUTFRAN TENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: FRANQUIZ BETHENCOURT FRANCISCO JUAN. Ceses/Dimisiones. Adm. Solid.: FRANQUIZ BETHENCOURT FRANCISCO JUAN;LUTZARDO LOPEZ FRANCISCO JAVIER. Nombramientos. Adm…
Official documents
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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
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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
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Contact details
Prospect
Spanish companies in the same line of business — Reparación de maquinaria — are listed together.