DRONEDATA DEVELOPMENT SL

Hoja M433701· NIF B85022770

Struck off · 25/07/2019Madrid
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Former name :
RESERVA REGISTRAL DOS SL

Legal information

Legal information for DRONEDATA DEVELOPMENT SL

NIF
Hoja registral
IRUS1000279713674
Legal formSociedad Limitada (SL)
Register referenceTomo 24135 · Folio 81 · Hoja M433701
Former names
RESERVA REGISTRAL DOS SL2015-10-01 → 2015-10-08
StatusLiquidada

Activity

DRONEDATA DEVELOPMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de programación informática” (CNAE 6201). The Spanish commercial register has published 11 filings for this company, from 1 October 2015 to 25 July 2019, across 9 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

el diseño, desarrollo, promoción y comercialización de toda ciase de programas y aplicaciones informáticas, así corno la prestación de toda clase de servicios de mejora, actualización, mantenimiento y post-venta de los mismos en sus más amplios términos. La Sociedad puede realizar las actividades,.

Directors and representatives

Directors

Former

Directors network map

6 nodes Person Company
DRONEDATA DEVELOPMENT…Avila Quintana RafaelAvila Quintana RafaelIMPASSE MAG SOCIEDAD LIMITADAIMPASSE MAG SOCIEDAD…KAIZEN TELECOM SLKAIZEN TELECOM SLMOVERY TECH SOLUTIONS SLMOVERY TECH SOLUTION…AREADIS SLAREADIS SL

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
DRONEDATA DEVELOPMENT…Avila Quintana RafaelAvila Quintana RafaelIMPASSE MAG SOCIEDAD LIMITADAIMPASSE MAG SOCIEDAD…KAIZEN TELECOM SLKAIZEN TELECOM SLKIMCHI SOFTWARE SLKIMCHI SOFTWARE SLMOVERY TECH SOLUTIONS SLMOVERY TECH SOLUTION…

Beneficial owner (UBO)

Avila Quintana Rafael100 %

Individual · ultimate beneficial owner · since 08/10/2015

Beneficial owner network map

6 nodes Person Company
DRONEDATA DEVELOPMENT…Avila Quintana RafaelAvila Quintana RafaelIMPASSE MAG SOCIEDAD LIMITADAIMPASSE MAG SOCIEDAD…KAIZEN TELECOM SLKAIZEN TELECOM SLKIMCHI SOFTWARE SLKIMCHI SOFTWARE SLMOVERY TECH SOLUTIONS SLMOVERY TECH SOLUTION…

Registered actos

  1. Ceses/DimisionesPublished 25/07/2019· Registered 18/07/2019· I/A 4
  2. NombramientosPublished 25/07/2019· Registered 18/07/2019· I/A 4
  3. DisoluciónPublished 25/07/2019· Registered 18/07/2019· I/A 4
  4. ExtinciónPublished 25/07/2019· Registered 18/07/2019· I/A 4
  5. Declaración de unipersonalidadPublished 08/10/2015· Registered 29/09/2015· I/A 3
  6. Modificaciones estatutariasPublished 08/10/2015· Registered 29/09/2015· I/A 3
  7. Cambio de denominación socialPublished 08/10/2015· Registered 29/09/2015· I/A 3
  8. Cambio de objeto socialPublished 08/10/2015· Registered 29/09/2015· I/A 3
  9. Fe de erratasPublished 06/10/2015· Registered 23/09/2015· I/A 2
  10. Ceses/DimisionesPublished 01/10/2015· Registered 23/09/2015· I/A 1
  11. NombramientosPublished 01/10/2015· Registered 23/09/2015· I/A 1

Changes

  1. 25/07/2019Cambio de denominación social

    RESERVA REGISTRAL DOS SL→DRONEDATA DEVELOPMENT SL

  2. 25/07/2019Disolución
  3. 25/07/2019Extinción
  4. 08/10/2015Cambio de objeto social

    el diseño, desarrollo, promoción y comercialización de toda ciase de programas y aplicaciones informáticas, así corno la prestación de toda clase de servicios de mejora, actualización, mantenimiento y post-venta de los mismos en sus más amplios términos. La Sociedad puede realizar las actividades,.

  5. 08/10/2015Declaración de unipersonalidad

    AVILA QUINTANA RAFAEL

  6. 08/10/2015Modificaciones estatutarias

Timeline (BORME)

  1. 25/07/2019#5513127
    Ceses/DimisionesNombramientosDisoluciónExtinción
    DRONEDATA DEVELOPMENT SL. Ceses/Dimisiones. Adm. Unico: AVILA QUINTANA RAFAEL. Nombramientos. Liquidador: AVILA QUINTANA RAFAEL. Disolución. Voluntaria. Extinción. Datos registrales. T 24135 , F 81, S 8, H M 433701, I/A 4 (18.07.19).
  2. 08/10/2015#3530602

    Company name: RESERVA REGISTRAL DOS SL

    Declaración de unipersonalidadModificaciones estatutariasCambio de denominación socialCambio de objeto social
    RESERVA REGISTRAL DOS SL. Declaración de unipersonalidad. Socio único: AVILA QUINTANA RAFAEL. Modificaciones estatutarias. REFUNDICION DE LOS ESTATUTOS SOCIALES. Cambio de denominación social. DRONEDATA DEVELOPMENT SL. Cambio de objeto social. el dis…
  3. 06/10/2015#3526920

    Company name: RESERVA REGISTRAL DOS SL

    Fe de erratas
    RESERVA REGISTRAL DOS SL. Fe de erratas: SE PUBLICO POR ERROR LA INSCRIPCION 1& DE FECHA 23/09/2015, SIENDO LA CORRECTA LA 2&. Datos registrales. T 24135 , F 77, S 8, H M 433701, I/A 2 (23.09.15).
  4. 01/10/2015#3521651

    Company name: RESERVA REGISTRAL DOS SL

    Ceses/DimisionesNombramientos
    RESERVA REGISTRAL DOS SL. Ceses/Dimisiones. Adm. Unico: ECHECOPAR FLOREZ LUIS ERNESTO. Nombramientos. Adm. Unico: AVILA QUINTANA RAFAEL. Datos registrales. T 24135 , F 77, S 8, H M 433701, I/A 1 (23.09.15).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DOCTOR FLEMING 3, 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 — Actividades de programación informática — are listed together.

Prospect this sectorAll companies in this sector