LUTONE STYLE, SOCIEDAD LIMITADA

Hoja S31918· NIF B39852397

Struck off · 16/01/2020Cantabria
Registered address :
Activity :
Comercio al por mayor de productos perfumería y cosmética
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/07/2017

Legal information

Legal information for LUTONE STYLE, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000124411646
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/07/2017
Register referenceTomo 1160 · Folio 101 · Hoja S31918
StatusLiquidada

Activity

LUTONE STYLE, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cantabria. Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). It was incorporated on 6 July 2017. The Spanish commercial register has published 7 filings for this company, from 6 July 2017 to 16 January 2020, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4645 · Comercio al por mayor de productos perfumería y cosmética

Corporate purpose

Comercio al por mayor de productos de perfumería y cosmética. Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados. Peluquería y otros tratamientos de belleza. Comercio al por mayor no especializado.Domicilio: C/ MIGUEL ARTIGAS 6, PUERTA H, PLANTA 1 (SANTANDER).

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
LUTONE STYLE, SOCIEDA…Martinez Escobedo LuciaMartinez Escobedo Lu…ASIENTA ASESORES, S.LASIENTA ASESORES, S.L

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LUTONE STYLE, SOCIEDA…Martinez Escobedo LuciaMartinez Escobedo Lu…

Beneficial owner (UBO)

Martinez Escobedo Lucia100 %

Individual · ultimate beneficial owner · since 06/07/2017

Beneficial owner network map

2 nodes Person Company
LUTONE STYLE, SOCIEDA…Martinez Escobedo LuciaMartinez Escobedo Lu…

Registered actos

  1. Ceses/DimisionesPublished 16/01/2020· Registered 27/12/2019· I/A 2
  2. NombramientosPublished 16/01/2020· Registered 27/12/2019· I/A 2
  3. DisoluciónPublished 16/01/2020· Registered 27/12/2019· I/A 2
  4. ExtinciónPublished 16/01/2020· Registered 27/12/2019· I/A 2
  5. ConstituciónPublished 06/07/2017· Registered 29/06/2017· I/A 1
  6. Declaración de unipersonalidadPublished 06/07/2017· Registered 29/06/2017· I/A 1
  7. NombramientosPublished 06/07/2017· Registered 29/06/2017· I/A 1

Changes

  1. 16/01/2020Disolución
  2. 16/01/2020Extinción
  3. 06/07/2017Declaración de unipersonalidad

    MARTINEZ ESCOBEDO LUCIA

Capital · events

  1. 06/07/2017Constitución
    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. 16/01/2020#5743021
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LUTONE STYLE, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARTINEZ ESCOBEDO LUCIA. Nombramientos. LiqUnico: MARTINEZ ESCOBEDO LUCIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución. Volunt…
  2. 06/07/2017#4451317
    ConstituciónDeclaración de unipersonalidadNombramientos
    LUTONE STYLE, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.07.17. Objeto social: Comercio al por mayor de productos de perfumería y cosmética. Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializado…

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 2017

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/ MIGUEL ARTIGAS 6, PUERTA H, PLANTA 1 (SANTANDER), Cantabria
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 productos perfumería y cosmética — are listed together.

Prospect this sectorAll companies in this sector