LUTZ PRECISION AUTOMOTIVE SL

Hoja B420790· NIF B65701872

Struck off · 30/04/2021Barcelona
Registered address :
Activity :
Comercio al por mayor de máquinas herramienta
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/03/2012

Legal information

Legal information for LUTZ PRECISION AUTOMOTIVE SL

NIF
Hoja registral
IRUS1000366276992
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/03/2012
LocalityMataró
Register referenceTomo 43073 · Folio 23 · Hoja B420790
StatusLiquidada

Activity

LUTZ PRECISION AUTOMOTIVE SL is a Sociedad Limitada (SL) with its registered office in Mataró (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de máquinas herramienta” (CNAE 4662). It was incorporated on 28 March 2012. The Spanish commercial register has published 13 filings for this company, from 28 March 2012 to 30 April 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4662 · Comercio al por mayor de máquinas herramienta

Corporate purpose

LA DISTRIBUCION Y COMERCIALIZACION DE MAQUINARIA DE PRODUCCION PARA EL SECTOR DEL AUTOMOVIL,ASI COMO PRESTACION DE UN SERVICIO TECNICO,REPARACION Y MANTENIMIENTO DE DICHOS BIENES.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 30/04/2021· Registered 22/04/2021· I/A 9
  2. NombramientosPublished 30/04/2021· Registered 22/04/2021· I/A 9
  3. ExtinciónPublished 30/04/2021· Registered 22/04/2021· I/A 9
  4. Cambio de domicilio socialPublished 10/02/2020· Registered 03/02/2020· I/A 8
  5. NombramientosPublished 30/06/2017· Registered 23/06/2017· I/A 7
  6. Cambio de domicilio socialPublished 28/06/2017· Registered 21/06/2017· I/A 6
  7. NombramientosPublished 31/01/2017· Registered 23/01/2017· I/A 5
  8. RevocacionesPublished 31/01/2017· Registered 23/01/2017· I/A 4
  9. NombramientosPublished 31/01/2017· Registered 23/01/2017· I/A 4
  10. NombramientosPublished 06/03/2015· Registered 26/02/2015· I/A 3
  11. RevocacionesPublished 29/07/2014· Registered 21/07/2014· I/A 2
  12. ConstituciónPublished 28/03/2012· Registered 16/03/2012· I/A 1
  13. NombramientosPublished 28/03/2012· Registered 16/03/2012· I/A 1

Changes

  1. 30/04/2021Extinción
  2. 10/02/2020Cambio de domicilio social

    RD PRESIDENT IRLA Num.28 (MATARO)

  3. 28/06/2017Cambio de domicilio social

    RB POMPEU FABRA, NUMERO 5, LOCAL 1 (MOLLET DEL VALLES)

Capital · events

  1. 28/03/2012Constitución
    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. 30/04/2021#6384384
    RevocacionesNombramientosExtinción
    LUTZ PRECISION AUTOMOTIVE SL. Revocaciones. ADM.SOLIDAR.: LANGE VOLKER;STEFAN REINHARD BAMBERG. LIQUIDADOR: STEPHAN REINHARD BAMBERG. Nombramientos. LIQUIDADOR: STEPHAN REINHARD BAMBERG. Extinción. Datos registrales. T 43073 , F 23, S 8, H B 420790, …
  2. 10/02/2020#5785311
    Cambio de domicilio social
    LUTZ PRECISION AUTOMOTIVE SL. Cambio de domicilio social. RD PRESIDENT IRLA Num.28 (MATARO). Datos registrales. T 43073 , F 22, S 8, H B 420790, I/A 8 ( 3.02.20).
  3. 30/06/2017#4442667
    Nombramientos
    LUTZ PRECISION AUTOMOTIVE SL. Nombramientos. APODERAD.SOL: BONET MATEU MERITXELL. Datos registrales. T 43073 , F 22, S 8, H B 420790, I/A 7 (23.06.17).
  4. 28/06/2017#4437921
    Cambio de domicilio social
    LUTZ PRECISION AUTOMOTIVE SL. Cambio de domicilio social. RB POMPEU FABRA, NUMERO 5, LOCAL 1 (MOLLET DEL VALLES). Datos registrales. T 43073 , F 21, S 8, H B 420790, I/A 6 (21.06.17).
  5. 31/01/2017#4220230
    Nombramientos
    LUTZ PRECISION AUTOMOTIVE SL. Nombramientos. APODERAD.SOL: CARLOS WIENBERG;TOMAS BRONCHAL MARIA. Datos registrales. T 43073 , F 21, S 8, H B 420790, I/A 5 (23.01.17).
  6. 31/01/2017#4220229
    RevocacionesNombramientos
    LUTZ PRECISION AUTOMOTIVE SL. Revocaciones. ADM.SOLIDAR.: GIL CARAMAÑO MARCELINO. Nombramientos. ADM.SOLIDAR.: STEFAN REINHARD BAMBERG. Datos registrales. T 43073 , F 21, S 8, H B 420790, I/A 4 (23.01.17).
  7. 06/03/2015#3223633
    Nombramientos
    LUTZ PRECISION AUTOMOTIVE SL. Nombramientos. ADM.SOLIDAR.: GIL CARAMAÑO MARCELINO. Datos registrales. T 43073 , F 21, S 8, H B 420790, I/A 3 (26.02.15).
  8. 29/07/2014#2910243
    Revocaciones
    LUTZ PRECISION AUTOMOTIVE SL. Revocaciones. ADM.SOLIDAR.: STEFAN MUNCH. Datos registrales. T 43073 , F 21, S 8, H B 420790, I/A 2 (21.07.14).
  9. 28/03/2012#1660761
    ConstituciónNombramientos
    LUTZ PRECISION AUTOMOTIVE SL. Constitución. Comienzo de operaciones: 1.12.11. Objeto social: LA DISTRIBUCION Y COMERCIALIZACION DE MAQUINARIA DE PRODUCCION PARA EL SECTOR DEL AUTOMOVIL,ASI COMO PRESTACION DE UN SERVICIO TECNICO,REPARACION Y MANTENIMI…

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 2012

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 addressRD PRESIDENT IRLA Num.28 (MATARO), Mataró, Barcelona
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 máquinas herramienta — are listed together.

Prospect this sectorAll companies in this sector