LOTOSYSTEMS NETWORK SL

Hoja M432834· NIF B85056042

VigenteMadrid
Registered address :
Activity :
Proceso de datos, hosting y actividades relacionadas
Legal form :
Sociedad Limitada (SL)
Director :
Badelt Sascha

Legal information

Legal information for LOTOSYSTEMS NETWORK SL

NIF
Hoja registral
IRUS1000279658278
Legal formSociedad Limitada (SL)
Register referenceTomo 24091 · Folio 23 · Hoja M432834
StatusVigente

Activity

LOTOSYSTEMS NETWORK SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Proceso de datos, hosting y actividades relacionadas” (CNAE 6311). The Spanish commercial register has published 5 filings for this company, from 23 November 2009 to 28 February 2017, across 3 distinct types of filing.

Economic activity (CNAE)

6311 · Proceso de datos, hosting y actividades relacionadas

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
LOTOSYSTEMS NETWORK SLBadelt SaschaBadelt SaschaBADRAIN DOS SPAIN SLBADRAIN DOS SPAIN SLORION REAL ESTATE SLORION REAL ESTATE SLBRICKELL INVESTMENTS SLBRICKELL INVESTMENTS…BORSENYA SLBORSENYA SLRAKETA SMART CAPITAL SLRAKETA SMART CAPITAL…CONTENT COMMERCE FACTORY SLCONTENT COMMERCE FAC…RHYDE.CO SLRHYDE.CO SLURBAN FAMILY REAL ESTATE SLURBAN FAMILY REAL ES…

Cap table · shareholdings

  • DIGITAL DISTRIBUTION MANAGEMENT SL100 %

    Legal entity · since 09/04/2013 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

3 nodes Person Company
LOTOSYSTEMS NETWORK SLDIGITAL DISTRIBUTION MANAGEMENT SLDIGITAL DISTRIBUTION…DEPOSITARIA DIGIDIS SLDEPOSITARIA DIGIDIS …

Beneficial owner (UBO)

DIGITAL DISTRIBUTION MANAGEMENT SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 09/04/2013

Beneficial owner network map

3 nodes Person Company
LOTOSYSTEMS NETWORK SLDIGITAL DISTRIBUTION MANAGEMENT SLDIGITAL DISTRIBUTION…DEPOSITARIA DIGIDIS SLDEPOSITARIA DIGIDIS …

Registered actos

  1. Cambio de domicilio socialPublished 28/02/2017· Registered 16/02/2017· I/A 8
  2. Modificaciones estatutariasPublished 08/07/2014· Registered 01/07/2014· I/A 7
  3. Cambio de domicilio socialPublished 08/07/2014· Registered 01/07/2014· I/A 7
  4. Declaración de unipersonalidadPublished 09/04/2013· Registered 27/03/2013· I/A 6
  5. Cambio de domicilio socialPublished 23/11/2009· Registered 11/11/2009· I/A 5

Changes

  1. 28/02/2017Cambio de domicilio social

    C/ CAPITAN HAYA 1 - 4ª PLANTA (MADRID)

  2. 08/07/2014Cambio de domicilio social

    PLAZA DE CALLAO, NUMERO 4, 6& PLANTA (MADRID)

  3. 08/07/2014Modificaciones estatutarias
  4. 09/04/2013Declaración de unipersonalidad

    DIGITAL DISTRIBUTION MANAGEMENT SL

  5. 23/11/2009Cambio de domicilio social

    C/ GRAN VIA 1 (MADRID)

Timeline (BORME)

  1. 28/02/2017#4267243
    Cambio de domicilio social
    LOTOSYSTEMS NETWORK SL. Cambio de domicilio social. C/ CAPITAN HAYA 1 - 4ª PLANTA (MADRID). Datos registrales. T 24091 , F 23, S 8, H M 432834, I/A 8 (16.02.17).
  2. 08/07/2014#2881315
    Modificaciones estatutariasCambio de domicilio social
    LOTOSYSTEMS NETWORK SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. PLAZA DE CALLAO, NUMERO 4, 6& PLANTA (MADRID). Datos registrales. T 24091 , F 23, S 8, H M 432834, I/A 7 ( 1.07.14).
  3. 09/04/2013#2217752
    Declaración de unipersonalidad
    LOTOSYSTEMS NETWORK SL. Declaración de unipersonalidad. Socio único: DIGITAL DISTRIBUTION MANAGEMENT SL. Datos registrales. T 24091 , F 23, S 8, H M 432834, I/A 6 (27.03.13).
  4. 23/11/2009#478072
    Cambio de domicilio social
    LOTOSYSTEMS NETWORK SL. Cambio de domicilio social. C/ GRAN VIA 1 (MADRID). Datos registrales. T 24091 , F 22, S 8, H M 432834, I/A 5 (11.11.09).

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 addressC/ CAPITAN HAYA 1 - 4ª PLANTA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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