MSM LUTZ SOCIEDAD LIMITADA

Hoja IM592· NIF B59088153

Struck off · 29/12/2017Illes Balears
Registered address :
Activity :
Comercio al por mayor de productos farmacéuticos
Legal form :
Sociedad Limitada (SL)
Share capital :
29 148,50 €

Legal information

Legal information for MSM LUTZ SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000220332540
Legal formSociedad Limitada (SL)
Share capital29 148,50 €
Registro MercantilMAO
Register referenceTomo 12 · Folio 195 · Hoja IM592
StatusExtinguida

Activity

MSM LUTZ SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor de productos farmacéuticos” (CNAE 4646). The Spanish commercial register has published 10 filings for this company, from 11 November 2009 to 29 December 2017, across 7 distinct types of filing. Its registered share capital is 29 148,50 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

4646 · Comercio al por mayor de productos farmacéuticos

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 29/12/2017· Registered 18/12/2017· I/A 7
  2. RevocacionesPublished 29/12/2017· Registered 18/12/2017· I/A 7
  3. NombramientosPublished 29/12/2017· Registered 18/12/2017· I/A 7
  4. DisoluciónPublished 29/12/2017· Registered 18/12/2017· I/A 7
  5. ExtinciónPublished 29/12/2017· Registered 18/12/2017· I/A 7
  6. Ampliación de capitalPublished 21/09/2010· Registered 24/08/2010· I/A 6
  7. Ceses/DimisionesPublished 11/11/2009· Registered 29/10/2009· I/A 5
  8. NombramientosPublished 11/11/2009· Registered 29/10/2009· I/A 5
  9. Modificaciones estatutariasPublished 11/11/2009· Registered 29/10/2009· I/A 5

Changes

  1. 29/12/2017Disolución
  2. 29/12/2017Extinción
  3. 11/11/2009Modificaciones estatutarias

Capital · events

  1. 21/09/2010Ampliación de capital
    Resulting capital: 29 148,50 € (+20 133,50 €)

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. 29/12/2017#4682526
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    MSM LUTZ SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Unico: LUTZ UDO. Liquidador: LUTZ UDO. Revocaciones. Apoderado: KAHLENBERG HEIKE. Nombramientos. Liquidador: LUTZ UDO. Disolución. Voluntaria. Extinción. Datos registrales. T 12 , F 195, …
  2. 21/09/2010#882833
    Ampliación de capital
    MSM LUTZ SOCIEDAD LIMITADA(R.M. MAHON). Ampliación de capital. Capital: 20.133,50 Euros. Resultante Suscrito: 29.148,50 Euros. Datos registrales. T 12 , F 195, S 8, H IM 592, I/A 6 (24.08.10).
  3. 11/11/2009#459315
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MSM LUTZ SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Solid.: LUTZ WERNER;LUTZ UDO. Nombramientos. Adm. Unico: LUTZ UDO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Dato…
  4. 11/11/2009#459314
    MSM LUTZ SOCIEDAD LIMITADA(R.M. MAHON). Reapertura hoja registral. Datos registrales. T 12 , F 194, S 8, H IM 592, I/A n (29.10.09).

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 addressNO CONSTA, ILLES BALEARS
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 farmacéuticos — are listed together.

Prospect this sectorAll companies in this sector