HIGH LINE DIVISION UNMANNED SYSTEMS SL
Hoja M735771· NIF B42846626
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 12/03/2021
- Director :
- Granja Pardiñas Daniel
Legal information
Legal information for HIGH LINE DIVISION UNMANNED SYSTEMS SL
Activity
HIGH LINE DIVISION UNMANNED SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Torrejón de Ardoz (Madrid). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). It was incorporated on 12 March 2021. The Spanish commercial register has published 4 filings for this company, from 12 March 2021 to 9 February 2024, across 4 distinct types of filing. Its registered share capital is 10 000,00 €.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Corporate purpose
La investigación, desarrollo, construcción y comercialización de sistemas no tripulados y sus diferentes cargas de pago; provisión de servicios de inspección con aeronaves pilotadas remotamente de instalaciones eléctricas de alta tensión, instalaciones petrolíferas, plantas solares, térmicas, fotovo.
Directors and representatives
Directors
Current
- Granja Pardiñas DanielSince 05/03/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 12/03/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 12/03/2021
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 09/02/2024· Registered 02/02/2024· I/A 2
- ConstituciónPublished 12/03/2021· Registered 05/03/2021· I/A 1
- Declaración de unipersonalidadPublished 12/03/2021· Registered 05/03/2021· I/A 1
- NombramientosPublished 12/03/2021· Registered 05/03/2021· I/A 1
Changes
- 09/02/2024Cambio de domicilio social
PASEO DE LA CONCORDIA 4 - BAJO, LOCAL 2 (TORREJON DE ARDOZ)
- 12/03/2021Declaración de unipersonalidad
GRANJA PARDIÑAS DANIEL
Capital · events
- 12/03/2021ConstituciónInitial capital: 10 000,00 €
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)
- 09/02/2024#7925924Cambio de domicilio social
HIGH LINE DIVISION UNMANNED SYSTEMS SL. Cambio de domicilio social. PASEO DE LA CONCORDIA 4 - BAJO, LOCAL 2 (TORREJON DE ARDOZ). Datos registrales. T 41522 , F 162, S 8, H M 735771, I/A 2 ( 2.02.24).
- 12/03/2021#6305765ConstituciónDeclaración de unipersonalidadNombramientos
HIGH LINE DIVISION UNMANNED SYSTEMS SL. Constitución. Comienzo de operaciones: 5.02.21. Objeto social: La investigación, desarrollo, construcción y comercialización de sistemas no tripulados y sus diferentes cargas de pago; provisión de servicios de …
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 2021
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
Prospect
Spanish companies in the same line of business — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.