AT3W GROUP SL
Hoja M143916
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Pomar Garcia Carlos Fernando
- Former name :
- LANDA SISTEMAS SL
Legal information
Legal information for AT3W GROUP SL
Activity
AT3W GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 17 November 2011 to 31 January 2024, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Pomar Garcia Carlos FernandoSince 06/11/2019Administrador Único
Former
- Pedredo Alvarez Maria JesusCeased on 06/11/2019Administrador Solidario
- Parra Vallejo Maria BlancaCeased on 06/11/2019Administrador Solidario
Directors network map
Cap table · shareholdings
- LAKSHMI INVESTMENT TRUST SL(formerly LAKSHMI INVEST SL)100 %
Legal entity · since 14/11/2019 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
LAKSHMI INVESTMENT TRUST SL100 %Vigente
Legal entity · since 14/11/2019
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 31/01/2024· Registered 24/01/2024· I/A 8
- Declaración de unipersonalidadPublished 14/11/2019· Registered 07/11/2019· I/A 7
- Ceses/DimisionesPublished 13/11/2019· Registered 06/11/2019· I/A 6
- NombramientosPublished 13/11/2019· Registered 06/11/2019· I/A 6
- Cambio de domicilio socialPublished 13/11/2019· Registered 06/11/2019· I/A 6
- Cambio de domicilio socialPublished 17/11/2011· Registered 28/10/2011· I/A 5
Timeline (BORME)
- 31/01/2024#7906759
Company name: LANDA SISTEMAS SL
Cambio de denominación socialLANDA SISTEMAS SL. Cambio de denominación social. AT3W GROUP SL. Datos registrales. T 8943 , F 161, S 8, H M 143916, I/A 8 (24.01.24).
- 14/11/2019#5659117
Company name: LANDA SISTEMAS SL
Declaración de unipersonalidadLANDA SISTEMAS SL. Declaración de unipersonalidad. Socio único: LAKSHMI INVEST SL. Datos registrales. T 8943 , F 161, S 8, H M 143916, I/A 7 ( 7.11.19).
- 13/11/2019#5657296
Company name: LANDA SISTEMAS SL
Ceses/DimisionesNombramientosCambio de domicilio socialLANDA SISTEMAS SL. Ceses/Dimisiones. Adm. Solid.: PARRA VALLEJO MARIA BLANCA;PEDREDO ALVAREZ MARIA JESUS. Nombramientos. Adm. Unico: POMAR GARCIA CARLOS FERNANDO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admi… - 17/11/2011#1459669
Company name: LANDA SISTEMAS SL
Cambio de domicilio socialLANDA SISTEMAS SL. Cambio de domicilio social. C/ TUBO, 8 B, LOCAL A. (POZUELO DE ALARCON). Datos registrales. T 8943 , F 160, S 8, H M 143916, I/A 5 (28.10.11).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.