LSI (SPAIN) TECHNOLOGY DEVELOPMENT SL

Hoja M264781· NIF B82748583

Struck off · 03/05/2017Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for LSI (SPAIN) TECHNOLOGY DEVELOPMENT SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 22371 · Folio 113 · Hoja M264781
StatusBaja

Activity

LSI (SPAIN) TECHNOLOGY DEVELOPMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 26 filings for this company, from 22 January 2009 to 3 May 2017, across 9 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • LSI LOGIC EUROPE LIMITED100 %

    Legal entity · since 26/11/2010 · socio único (BORME)

Shareholders network map

2 nodes Person Company
LSI (SPAIN) TECHNOLOG…Lsi Logic Europe LimitedLsi Logic Europe Lim…

Beneficial owner (UBO)

LSI LOGIC EUROPE LIMITED100 %

Legal entity · since 26/11/2010

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
LSI (SPAIN) TECHNOLOG…Lsi Logic Europe LimitedLsi Logic Europe Lim…

Registered actos

  1. Ceses/DimisionesPublished 03/05/2017· Registered 21/04/2017· I/A 31
  2. NombramientosPublished 03/05/2017· Registered 21/04/2017· I/A 31
  3. DisoluciónPublished 03/05/2017· Registered 21/04/2017· I/A 31
  4. ExtinciónPublished 03/05/2017· Registered 21/04/2017· I/A 31
  5. Cambio de domicilio socialPublished 25/11/2014· Registered 17/11/2014· I/A 30
  6. RevocacionesPublished 23/09/2014· Registered 15/09/2014· I/A 29
  7. NombramientosPublished 23/09/2014· Registered 15/09/2014· I/A 29
  8. Ceses/DimisionesPublished 23/09/2014· Registered 15/09/2014· I/A 28
  9. NombramientosPublished 23/09/2014· Registered 15/09/2014· I/A 28
  10. Modificaciones estatutariasPublished 23/09/2014· Registered 15/09/2014· I/A 28
  11. NombramientosPublished 07/08/2014· Registered 31/07/2014· I/A 27
  12. RevocacionesPublished 21/02/2014· Registered 13/02/2014· I/A 26
  13. NombramientosPublished 21/02/2014· Registered 13/02/2014· I/A 26
  14. Otros conceptosPublished 19/02/2014· Registered 21/01/2011· I/A 23
  15. RevocacionesPublished 02/09/2013· Registered 26/08/2013· I/A 25
  16. Ceses/DimisionesPublished 24/02/2011· Registered 15/02/2011· I/A 24
  17. NombramientosPublished 24/02/2011· Registered 15/02/2011· I/A 24
  18. RevocacionesPublished 02/02/2011· Registered 21/01/2011· I/A 23
  19. NombramientosPublished 02/02/2011· Registered 21/01/2011· I/A 23
  20. Cambio de identidad del socio únicoPublished 26/11/2010· Registered 16/11/2010· I/A 22
  21. RevocacionesPublished 08/01/2010· Registered 24/12/2009· I/A 21
  22. NombramientosPublished 08/01/2010· Registered 24/12/2009· I/A 21
  23. NombramientosPublished 12/03/2009· Registered 02/03/2009· I/A 20
  24. NombramientosPublished 25/02/2009· Registered 16/02/2009· I/A 19
  25. RevocacionesPublished 22/01/2009· Registered 12/01/2009· I/A 18
  26. NombramientosPublished 22/01/2009· Registered 12/01/2009· I/A 18

Changes

  1. 03/05/2017Disolución
  2. 03/05/2017Extinción
  3. 25/11/2014Cambio de domicilio social

    GTA DE RUBEN DARIO 3, 1º DERECHA (MADRID)

  4. 23/09/2014Modificaciones estatutarias

Timeline (BORME)

  1. 03/05/2017#4356470
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LSI (SPAIN) TECHNOLOGY DEVELOPMENT SL. Ceses/Dimisiones. Adm. Solid.: BENTO PAUL;MASLOWSKI ANTHONY EDWARD. Nombramientos. Liquidador: BENTO PAUL. Disolución. Voluntaria. Extinción. Datos registrales. T 22371 , F 113, S 8, H M 264781, I/A 31 (21.04.17…
  2. 25/11/2014#3080295
    Cambio de domicilio social
    LSI (SPAIN) TECHNOLOGY DEVELOPMENT SL. Cambio de domicilio social. GTA DE RUBEN DARIO 3, 1º DERECHA (MADRID). Datos registrales. T 22371 , F 113, S 8, H M 264781, I/A 30 (17.11.14).
  3. 23/09/2014#2978298
    RevocacionesNombramientos
    LSI (SPAIN) TECHNOLOGY DEVELOPMENT SL. Revocaciones. Apoderado: STEWART ANN MARIE. Apo.Manc.: SPOONER GRAHAM PETER;BURKE JANE BAXTER. Nombramientos. Apo.Manc.: LANIZ YVONNE DE LOURDES;OSWALD KARI LYNN. Datos registrales. T 22371 , F 112, S 8, H M 264…
  4. 23/09/2014#2978297
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LSI (SPAIN) TECHNOLOGY DEVELOPMENT SL. Ceses/Dimisiones. Adm. Unico: BENTO PAUL. Nombramientos. Adm. Solid.: BENTO PAUL;MASLOWSKI ANTHONY EDWARD. Modificaciones estatutarias. Nuena redaccion del articulo 23 de los Estatutos . Fecha de Cierre de Ejerc…
  5. 07/08/2014#2926100
    Nombramientos
    LSI (SPAIN) TECHNOLOGY DEVELOPMENT SL. Nombramientos. Apoderado: FREIRE ROMERO IGNACIO. Datos registrales. T 22371 , F 111, S 8, H M 264781, I/A 27 (31.07.14).
  6. 21/02/2014#2682756
    RevocacionesNombramientos
    LSI (SPAIN) TECHNOLOGY DEVELOPMENT SL. Revocaciones. Apoderado: WIEBKE OLOFF INGRID. Nombramientos. Apo.Manc.: SPOONER GRAHAM PETER;BURKE JANE BAXTER. Datos registrales. T 22371 , F 111, S 8, H M 264781, I/A 26 (13.02.14).
  7. 19/02/2014#2678840
    Otros conceptos
    LSI (SPAIN) TECHNOLOGY DEVELOPMENT SL. Otros conceptos: DOÑA KARI LYNN BURRIS, HA CAMBIADO SU APELLIDO POR EL DE OSWALD. Datos registrales. T 22371 , F 110, S 8, H M 264781, I/A 23 (21.01.11).
  8. 02/09/2013#2435679
    Revocaciones
    LSI (SPAIN) TECHNOLOGY DEVELOPMENT SL. Revocaciones. Apoderado: HOLDWAY LYNDA. Datos registrales. T 22371 , F 111, S 8, H M 264781, I/A 25 (26.08.13).
  9. 24/02/2011#1090171
    Ceses/DimisionesNombramientos
    LSI (SPAIN) TECHNOLOGY DEVELOPMENT SL. Ceses/Dimisiones. Adm. Unico: LSI HOLDINGS CORPORATION. Representan: BENTO PAUL. Nombramientos. Adm. Unico: BENTO PAUL. Datos registrales. T 22371 , F 110, S 8, H M 264781, I/A 24 (15.02.11).
  10. 02/02/2011#1049218
    RevocacionesNombramientos
    LSI (SPAIN) TECHNOLOGY DEVELOPMENT SL. Revocaciones. Apoderado: PENN CAROLINE. Nombramientos. Apoderado: WIEBKE OLOFF INGRID. Datos registrales. T 22371 , F 110, S 8, H M 264781, I/A 23 (21.01.11).
  11. 26/11/2010#964112
    Cambio de identidad del socio único
    LSI (SPAIN) TECHNOLOGY DEVELOPMENT SL. Sociedad unipersonal. Cambio de identidad del socio único: LSI LOGIC EUROPE LIMITED. Datos registrales. T 22371 , F 110, S 8, H M 264781, I/A 22 (16.11.10).
  12. 08/01/2010#10403790
    RevocacionesNombramientos
    LSI (SPAIN) TECHNOLOGY DEVELOPMENT SL. Revocaciones. Apo.Manc.: DIEGAN SIMON JOHN;HAQ UMAIR. Apoderado: DIEGAN SIMON JOHN. Nombramientos. Apoderado: LANA MUSSO STELLA;STEWART ANN MARIE;PENN CAROLINE;HOLDWAY LYNDA. Datos registrales. T 22371 , F 108, …
  13. 12/03/2009#117473
    Nombramientos
    LSI (SPAIN) TECHNOLOGY DEVELOPMENT SL. Nombramientos. Apoderado: AUXADI CONTABLES & CONSULTORES SA. Apo.Sol.: BONO LANDALUCE CARIDAD;GARCIA DE HERREROS POZA MARIA. Datos registrales. T 22371 , F 108, S 8, H M 264781, I/A 20 ( 2.03.09).
  14. 25/02/2009#89615
    Nombramientos
    LSI (SPAIN) TECHNOLOGY DEVELOPMENT SL. Nombramientos. Apoderado: DIEGAN SIMON JOHN. Datos registrales. T 22371 , F 107, S 8, H M 264781, I/A 19 (16.02.09).
  15. 22/01/2009#24697
    RevocacionesNombramientos
    LSI (SPAIN) TECHNOLOGY DEVELOPMENT SL. Revocaciones. Apo.Sol.: FORRESTER STEPHEN;FORRESTER STEPHEN. Nombramientos. Apo.Manc.: INCH JAYNE;DIEGAN SIMON JOHN;BROWN ANDREA DAWN;HAQ UMAIR. Datos registrales. T 22371 , F 107, S 8, H M 264781, I/A 18 (12.01…

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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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 addressGTA DE RUBEN DARIO 3, 1º DERECHA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province