ARROW BUSINESS SL

Hoja M784102· NIF B72907306

Struck off · 10/10/2023Madrid
Registered address :
Activity :
Actividades de las sedes centrales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/02/2023

Legal information

Legal information for ARROW BUSINESS SL

NIF
Hoja registral
IRUS1000312089052
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/02/2023
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 44502 · Folio 83 · Hoja M784102
StatusExtinguida

Activity

ARROW BUSINESS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). It was incorporated on 3 February 2023. The Spanish commercial register has published 8 filings for this company, from 3 February 2023 to 10 October 2023, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

7010 · Actividades de las sedes centrales

Corporate purpose

La supervisión y gestión de otras unidades de la compañia o empresa, asumiendo la planificación estratégica y organizativa y la función de toma de decisiones de la compañia o empresa, ejerciendo el control operativo y gestionado las operaciones diarias de sus unidades relacionadas.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
ARROW BUSINESS SLHaro Diaz Jose LuisHaro Diaz Jose Luis

Cap table · shareholdings

  • ROHA EXPANSION SL100 %

    Legal entity · since 03/02/2023 · socio único (BORME)Extinguida

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

Shareholders network map

2 nodes Person Company
ARROW BUSINESS SLROHA EXPANSION SLROHA EXPANSION SL

Beneficial owner (UBO)

ROHA EXPANSION SL100 %Extinguida

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

Legal entity · since 03/02/2023

Beneficial owner network map

2 nodes Person Company
ARROW BUSINESS SLROHA EXPANSION SLROHA EXPANSION SL

Registered actos

  1. Ceses/DimisionesPublished 10/10/2023· Registered 03/10/2023· I/A 3
  2. NombramientosPublished 10/10/2023· Registered 03/10/2023· I/A 3
  3. DisoluciónPublished 10/10/2023· Registered 03/10/2023· I/A 3
  4. ExtinciónPublished 10/10/2023· Registered 03/10/2023· I/A 3
  5. Cambio de domicilio socialPublished 04/07/2023· Registered 27/06/2023· I/A 2
  6. ConstituciónPublished 03/02/2023· Registered 27/01/2023· I/A 1
  7. Declaración de unipersonalidadPublished 03/02/2023· Registered 27/01/2023· I/A 1
  8. NombramientosPublished 03/02/2023· Registered 27/01/2023· I/A 1

Changes

  1. 10/10/2023Disolución
  2. 10/10/2023Extinción
  3. 04/07/2023Cambio de domicilio social

    C/ PEZ AUSTRAL 3 - 7º A (MADRID)

  4. 03/02/2023Declaración de unipersonalidad

    ROHA EXPANSION SL

Capital · events

  1. 03/02/2023Constitución
    Initial capital: 3 000,00 €

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)

  1. 10/10/2023#7741664
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ARROW BUSINESS SL. Ceses/Dimisiones. Adm. Unico: HARO DIAZ JOSE LUIS. Nombramientos. Liquidador: HARO DIAZ JOSE LUIS. Disolución. Voluntaria. Extinción. Datos registrales. T 44502 , F 83, S 8, H M 784102, I/A 3 ( 3.10.23).
  2. 04/07/2023#7609601
    Cambio de domicilio social
    ARROW BUSINESS SL. Cambio de domicilio social. C/ PEZ AUSTRAL 3 - 7º A (MADRID). Datos registrales. T 44502 , F 83, S 8, H M 784102, I/A 2 (27.06.23).
  3. 03/02/2023#7369773
    ConstituciónDeclaración de unipersonalidadNombramientos
    ARROW BUSINESS SL. Constitución. Comienzo de operaciones: 20.12.22. Objeto social: La supervisión y gestión de otras unidades de la compañia o empresa, asumiendo la planificación estratégica y organizativa y la función de toma de decisiones de la com…

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 2023

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/ PEZ AUSTRAL 3 - 7º A (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sedes centrales — are listed together.

Prospect this sectorAll companies in this sector