ARROW ENERGY GROUP SL

Hoja M621300· NIF B87489571

Struck off · 01/04/2024Madrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
16 200,00 €
Incorporation :
23/03/2016

Legal information

Legal information for ARROW ENERGY GROUP SL

NIF
Hoja registral
IRUS1000296342156
Legal formSociedad Limitada (SL)
Share capital16 200,00 €
Incorporation date23/03/2016
LocalityMadrid
Register referenceTomo 34541 · Folio 4 · Hoja M621300
StatusLiquidada

Activity

ARROW ENERGY GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 23 March 2016. The Spanish commercial register has published 7 filings for this company, from 23 March 2016 to 1 April 2024, across 6 distinct types of filing. Its registered share capital is 16 200,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La actuación como sociedad holding, pudiendo al efecto constituir o participar, en concepto de socio o accionista, en otras sociedades, cualquiera que sea su naturaleza u objeto, incluso en asociaciones y empresas civiles...

Directors and representatives

Directors

Former

Directors network map

7 nodes Person Company
ARROW ENERGY GROUP SLBohrer Garcia Atance NicolasBohrer Garcia Atance…RAZOR VENTURES SLRAZOR VENTURES SLOKAMI GREEN POWER SLOKAMI GREEN POWER SLNAJMA POWER SLNAJMA POWER SLPUROIL SLPUROIL SLBLACK NEXUS ENERGY SLBLACK NEXUS ENERGY SL

Registered actos

  1. Ceses/DimisionesPublished 01/04/2024· Registered 21/03/2024· I/A 3
  2. NombramientosPublished 01/04/2024· Registered 21/03/2024· I/A 3
  3. DisoluciónPublished 01/04/2024· Registered 21/03/2024· I/A 3
  4. ExtinciónPublished 01/04/2024· Registered 21/03/2024· I/A 3
  5. Cambio de domicilio socialPublished 03/12/2019· Registered 26/11/2019· I/A 2
  6. ConstituciónPublished 23/03/2016· Registered 15/03/2016· I/A 1
  7. NombramientosPublished 23/03/2016· Registered 15/03/2016· I/A 1

Changes

  1. 01/04/2024Disolución
  2. 01/04/2024Extinción
  3. 03/12/2019Cambio de domicilio social

    C/ ZURBARAN 7 - BAJO IZQUIERDA (MADRID)

Capital · events

  1. 23/03/2016Constitución
    Initial capital: 16 200,00 €

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. 01/04/2024#8011573
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ARROW ENERGY GROUP SL. Ceses/Dimisiones. Adm. Unico: BOHRER GARCIA ATANCE NICOLAS. Nombramientos. Liquidador: BOHRER GARCIA ATANCE NICOLAS. Disolución. Voluntaria. Extinción. Datos registrales. T 34541 , F 4, S 8, H M 621300, I/A 3 (21.03.24).
  2. 03/12/2019#5687981
    Cambio de domicilio social
    ARROW ENERGY GROUP SL. Cambio de domicilio social. C/ ZURBARAN 7 - BAJO IZQUIERDA (MADRID). Datos registrales. T 34541 , F 4, S 8, H M 621300, I/A 2 (26.11.19).
  3. 23/03/2016#3782792
    ConstituciónNombramientos
    ARROW ENERGY GROUP SL. Constitución. Comienzo de operaciones: 18.02.16. Objeto social: La actuación como sociedad holding, pudiendo al efecto constituir o participar, en concepto de socio o accionista, en otras sociedades, cualquiera que sea su natur…

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 2016

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/ ZURBARAN 7 - BAJO IZQUIERDA (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 sociedades holding — are listed together.

Prospect this sectorAll companies in this sector