LINZIA DREAM TECHNOLOGIES SL
Hoja M516688· NIF B86173036
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 12/04/2011
- Director :
- Sierra Redondo Daniel
Legal information
Legal information for LINZIA DREAM TECHNOLOGIES SL
Activity
LINZIA DREAM TECHNOLOGIES SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). It was incorporated on 12 April 2011. The Spanish commercial register has published 6 filings for this company, from 12 April 2011 to 20 September 2022, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
DISEÑO, ANALISIS, DESARROLLO Y FABRICACION DE SISTEMAS AVANZADOS PARA TRANSPORTE Y ENERGIA...
Directors and representatives
Directors
Current
- Sierra Redondo DanielSince 13/09/2022Administrador Único
Former
- Prada Nogueira IsaacCeased on 13/09/2022Administrador Único
Directors network map
Cap table · shareholdings
- Prada Nogueira Isaac100 %
Individual · since 12/04/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Prada Nogueira Isaac100 %
Individual · ultimate beneficial owner · since 12/04/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 20/09/2022· Registered 13/09/2022· I/A 3
- NombramientosPublished 20/09/2022· Registered 13/09/2022· I/A 3
- Modificaciones estatutariasPublished 10/04/2012· Registered 28/03/2012· I/A 2
- ConstituciónPublished 12/04/2011· Registered 01/04/2011· I/A 1
- Declaración de unipersonalidadPublished 12/04/2011· Registered 01/04/2011· I/A 1
- NombramientosPublished 12/04/2011· Registered 01/04/2011· I/A 1
Changes
- 10/04/2012Modificaciones estatutarias
- 12/04/2011Declaración de unipersonalidad
PRADA NOGUEIRA ISAAC
Capital · events
- 12/04/2011ConstituciónInitial capital: 3 100,00 €
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)
- 20/09/2022#7164735Ceses/DimisionesNombramientos
LINZIA DREAM TECHNOLOGIES SL. Ceses/Dimisiones. Adm. Unico: PRADA NOGUEIRA ISAAC. Nombramientos. Adm. Unico: SIERRA REDONDO DANIEL. Datos registrales. T 28695 , F 112, S 8, H M 516688, I/A 3 (13.09.22).
- 10/04/2012#1678120Modificaciones estatutarias
LINZIA DREAM TECHNOLOGIES SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 19º DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 28695 , F 111, S 8, H M 516688, I/A 2 (28.03.12).
- 12/04/2011#1168191ConstituciónDeclaración de unipersonalidadNombramientos
LINZIA DREAM TECHNOLOGIES SL. Constitución. Comienzo de operaciones: 15.03.11. Objeto social: DISEÑO, ANALISIS, DESARROLLO Y FABRICACION DE SISTEMAS AVANZADOS PARA TRANSPORTE Y ENERGIA... Domicilio: C/ ENRIQUE GRANADOS 3 (ROZAS DE MADRID (LAS)). Capi…
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 2011
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.