LYNTIA NETWORKS SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available phone numbers
- related company news
- information about these directors and secretaries in other companies
- list of .es domains owned by the company
- data protection files registered at the Data Protection Agency
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Lyntia Networks S.A. |
DESARROLLO DEL CABLE S.A.
GAS NATURAL FENOSA TELECOMUNICACIONES SA.
UFINET TELECOM SA.
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A61648069 |
| Universal Entity Code | 8401-4260-2066-2908 |
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| Record last updated | Thursday, January 4, 2024 6:59:48 AM UTC |
| Official Address | The Avda De Bruselas avenue 24 Alcobendas 28108 There are 688 companies registered at this street |
| Postal Code | 28108 |
| Phone number | 934025100 |
| Sector | system, telecommunication |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jan 4, 2024 | Dec 27, 2023 | Reelection | |
| Registry | Jul 31, 2023 | Jul 24, 2023 | Change of registered office | |
| Financials | Jul 6, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jun 30, 2023 | Jun 23, 2023 | Ten appointments: a person, 7 men and 2 women | |
| Registry | Jun 30, 2023 | Jun 23, 2023 | Resignation of 7 people: one Representative (a woman), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Mar 28, 2023 | Mar 13, 2023 | Appointment of a man as Representative | |
| Registry | Mar 28, 2023 | Mar 13, 2023 | Errata | |
| Registry | Mar 24, 2023 | Mar 16, 2023 | Reelection | |
| Registry | Mar 24, 2023 | Mar 16, 2023 | Statutory changes | |
| Registry | Mar 24, 2023 | Mar 16, 2023 | Seven appointments: 2 women and 5 men | |
| Registry | Mar 23, 2023 | Mar 15, 2023 | Four appointments: 4 men | |
| Registry | Mar 23, 2023 | Mar 15, 2023 | Statutory changes | |
| Registry | Mar 21, 2023 | Mar 13, 2023 | Resignation of 2 people: one Joint Administrator (a man) | |
| Registry | Mar 21, 2023 | Mar 13, 2023 | Two appointments: a man and a person | |
| Registry | Mar 21, 2023 | Mar 13, 2023 | Five appointments: a person, 3 men and a woman | |
| Registry | Aug 8, 2022 | Aug 1, 2022 | Sole proprietorship | |
| Registry | Jul 12, 2022 | Jul 5, 2022 | Reelection | |
| Registry | Nov 23, 2021 | Nov 12, 2021 | Other items | |
| Registry | Oct 11, 2021 | Oct 4, 2021 | Resignation of one Joint Administrator (a man) | |
| Registry | Oct 11, 2021 | Oct 4, 2021 | Appointment of a person as Joint Administrator and Representative | |
| Registry | Jul 30, 2021 | Jul 23, 2021 | Reelection | |
| Registry | May 17, 2021 | May 10, 2021 | Partial excision | |
| Registry | Mar 11, 2021 | Feb 26, 2021 | Appointment of a woman as Representative | |
| Registry | Mar 11, 2021 | Feb 26, 2021 | Errata | |
| Registry | Mar 5, 2021 | Feb 26, 2021 | Appointment of a woman as Joint And Several Representative | |
| Registry | Aug 27, 2020 | Aug 20, 2020 | Four appointments: 2 women and 2 men | |
| Registry | Jul 23, 2019 | Jul 16, 2019 | Reelection | |
| Financials | Mar 1, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Feb 5, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Dec 4, 2018 | Nov 26, 2018 | Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Dec 4, 2018 | Nov 26, 2018 | Change of company name | |
| Registry | Dec 4, 2018 | Nov 26, 2018 | Change of registered office | |
| Registry | Oct 29, 2018 | Oct 22, 2018 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Aug 14, 2018 | Aug 7, 2018 | Five appointments: a woman and 4 men | |
| Registry | Aug 14, 2018 | Aug 7, 2018 | Resignation of 12 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Aug 14, 2018 | Aug 7, 2018 | Six appointments: 6 men | |
| Registry | Aug 7, 2018 | Jul 30, 2018 | Resignation of 5 people: one Director (a man), one Non-Board Secretary and one President (a man) | |
| Registry | Aug 7, 2018 | Jul 30, 2018 | Two appointments: 2 men | |
| Registry | Aug 7, 2018 | Jul 30, 2018 | Statutory changes | |
| Registry | Aug 7, 2018 | Jul 30, 2018 | Other items | |
| Registry | Aug 6, 2018 | Jul 30, 2018 | Resignation of one Director (a man) | |
| Registry | Aug 6, 2018 | Jul 30, 2018 | Appointment of a man as Director | |
| Registry | Jul 10, 2018 | Jul 3, 2018 | Reelection | |
| Registry | May 28, 2018 | May 21, 2018 | Appointment of a man as Representative | |
| Registry | Apr 3, 2018 | Mar 22, 2018 | Resignation of one Representative (a woman) | |
| Registry | Jan 12, 2018 | Jan 4, 1918 | Resignation of 43 people: one Representative (a man) and one Joint And Several Representative (a woman) | |
| Registry | Dec 13, 2017 | Dec 4, 2017 | Three appointments: 3 men | |
| Registry | Oct 25, 2017 | Oct 17, 2017 | Reelection | |
| Financials | Sep 29, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Jun 7, 2017 | May 31, 2017 | Seven appointments: 5 men and 2 women | |
| Registry | Jan 13, 2017 | Jan 2, 2017 | Reelection | |
| Financials | Oct 21, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Oct 7, 2016 | Sep 29, 2016 | Partial excision | |
| Registry | Oct 5, 2016 | Sep 27, 2016 | Reelection | |
| Registry | Aug 1, 2016 | | Deposits of projects of partial excision | |
| Registry | Jan 20, 2016 | Jan 11, 2016 | Reelection | |
| Registry | Dec 18, 2015 | Dec 10, 2015 | Five appointments: 5 men | |
| Financials | May 19, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Apr 23, 2015 | Apr 15, 2015 | Appointment of a man as Representative | |
| Registry | Dec 26, 2014 | Dec 16, 2014 | Reduction of capital | |
