LYNTIA NETWORKS HOLDING SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
- 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 Holding S.L. |
LIVISTER INVESTMENTS SL
UFINET TELECOM HOLDING SL.
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B86969342 |
| Universal Entity Code | 0719-3600-3350-9187 |
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| Record last updated | Friday, October 21, 2022 3:03:15 PM UTC |
| Postal Code | 28046 |
| Sector | architectural, service, technical |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | May 25, 2022 | May 18, 2022 | Resignation of 2 people: one Joint Administrator (a man) | |
| Registry | May 25, 2022 | May 18, 2022 | Resignation of 14 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | May 25, 2022 | May 18, 2022 | Dissolution | |
| Registry | May 25, 2022 | May 18, 2022 | Extinction | |
| Registry | Oct 8, 2021 | Oct 1, 2021 | Resignation of one Joint Administrator (a man) | |
| Registry | Oct 8, 2021 | Oct 1, 2021 | Appointment of a person as Representative and Joint Administrator | |
| Registry | Aug 3, 2021 | Jul 27, 2021 | Reelection | |
| Registry | Mar 1, 2021 | Feb 22, 2021 | Two appointments: 2 women | |
| Registry | Aug 27, 2020 | Aug 20, 2020 | Four appointments: 2 women and 2 men | |
| Financials | Sep 11, 2019 | | Annual Accounts filing (2017 consolidated) | |
| Financials | Sep 11, 2019 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Jul 22, 2019 | Jul 15, 2019 | Reelection | |
| Financials | Mar 1, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jan 22, 2019 | Jan 15, 2019 | Change of company name | |
| Registry | Dec 12, 2018 | Dec 4, 2018 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Dec 12, 2018 | Dec 4, 2018 | Change of registered office | |
| Registry | Oct 29, 2018 | Oct 22, 2018 | Appointment of a man as Representative | |
| Registry | Aug 6, 2018 | Jul 26, 2018 | Resignation of 10 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Aug 6, 2018 | Jul 26, 2018 | Seven appointments: 7 men | |
| Registry | Aug 6, 2018 | Jul 27, 2018 | Five appointments: a woman and 4 men | |
| Registry | Aug 3, 2018 | Jul 26, 2018 | Sole proprietorship | |
| Registry | Aug 3, 2018 | Jul 26, 2018 | Resignation of 5 people: one Director (a man), one Non-Board Secretary and one President (a man) | |
| Registry | Aug 3, 2018 | Jul 26, 2018 | Two appointments: 2 men | |
| Registry | Aug 3, 2018 | Jul 26, 2018 | Statutory changes | |
| Registry | Aug 3, 2018 | Jul 26, 2018 | Other items | |
| Financials | Jul 17, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jul 16, 2018 | Jul 9, 2018 | Reelection | |
| Registry | Jun 26, 2018 | Jun 19, 2018 | Resignation of one Director (a man) | |
| Registry | Jun 26, 2018 | Jun 19, 2018 | Appointment of a man as Director | |
| Registry | Jun 26, 2018 | Jun 19, 2018 | Statutory changes | |
| Registry | May 21, 2018 | May 10, 2018 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Dec 28, 2017 | Dec 20, 2017 | Resignation of 3 people: one Representative (a man) | |
| Registry | Dec 13, 2017 | Dec 4, 2017 | Three appointments: 3 men | |
| Registry | Oct 16, 2017 | Oct 5, 2017 | Reelection | |
| Financials | Jul 21, 2017 | | Annual Accounts filing (2016 consolidated) | |
| Registry | Jun 7, 2017 | May 31, 2017 | Seven appointments: 2 women and 5 men | |
| Financials | Oct 14, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Jul 8, 2016 | | Annual Accounts filing (2015 consolidated) | |
| Financials | Feb 2, 2016 | | Annual Accounts filing (2014 consolidated) | |
| Financials | May 20, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Apr 22, 2015 | Apr 14, 2015 | Appointment of a man as Representative | |
| Registry | Dec 23, 2014 | Dec 15, 2014 | Statutory changes | |
| Registry | Dec 23, 2014 | Dec 15, 2014 | Other items | |
| Registry | Dec 10, 2014 | Dec 2, 2014 | Statutory changes | |
| Registry | Dec 5, 2014 | Nov 28, 2014 | Resignation of one President (a man) | |
| Registry | Dec 5, 2014 | Nov 28, 2014 | Appointment of a man as President and Director | |
| Registry | Oct 30, 2014 | Oct 21, 2014 | Appointment of a person as Auditor | |
| Registry | Sep 29, 2014 | Sep 19, 2014 | Appointment of a man as Joint And Several Representative | |
| Registry | Sep 23, 2014 | Sep 15, 2014 | Statutory changes | |
| Registry | Sep 23, 2014 | Sep 15, 2014 | Change of company name | |
| Registry | Sep 18, 2014 | Sep 10, 2014 | Resignation of 2 people: one Deputy Secretary and one Secretary (a man) | |
| Registry | Sep 18, 2014 | Sep 10, 2014 | Appointment of a man as Non-Board Secretary | |
| Registry | Sep 18, 2014 | Sep 10, 2014 | Statutory changes | |
| Registry | Sep 18, 2014 | Sep 10, 2014 | Change of registered office | |
| Registry | Jul 21, 2014 | Jul 10, 2014 | Capital increase | |
| Registry | Jul 21, 2014 | Jul 10, 2014 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Jul 21, 2014 | Jul 10, 2014 | Five appointments: 5 men | |
| Registry | Jul 21, 2014 | Jul 10, 2014 | Statutory changes | |
| Registry | Jul 21, 2014 | Jul 10, 2014 | Statutory changes 2996... | |
| Registry | Jul 21, 2014 | Jul 10, 2014 | Six appointments: 6 men | |
| Registry | Jun 16, 2014 | Jun 6, 2014 | Sole proprietorship | |
| Registry | Jun 13, 2014 | Jun 5, 2014 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Jun 13, 2014 | Jun 5, 2014 | Two appointments: 2 men | |
| Registry | Jun 13, 2014 | Jun 5, 2014 | Change of registered office | |
| Registry | Apr 3, 2014 | Mar 26, 2014 | | |
| Registry | Apr 3, 2014 | Mar 26, 2014 | Statement of individual company | |
| Registry | Apr 3, 2014 | Mar 26, 2014 | Two appointments: a man and a woman | |
