ARROW ENGINEERING SL
Hoja M605049· NIF B87320552
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 09/07/2015
Legal information
Legal information for ARROW ENGINEERING SL
Activity
ARROW ENGINEERING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). It was incorporated on 9 July 2015. The Spanish commercial register has published 9 filings for this company, from 9 July 2015 to 2 April 2024, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Extinguida”.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Corporate purpose
LA REALIZACION DE PROYECTOS Y OBRAS DE INGENIERIA Y ESTUDIOS DE VIABILIDAD PARA PROYECTOS DE INSTALACIONES DE CARACTER ENERGETICO Y DE CONSTRUCCION.
Directors and representatives
Directors
Former
- Bohrer Garcia Atance NicolasCeased on 22/03/2024Liquidador
Directors network map
Cap table · shareholdings
Legal entity · since 03/08/2016 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
ARROW ENERGY GROUP SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 03/08/2016
Beneficial owner network map
Registered actos
Changes
- 02/04/2024Disolución
- 02/04/2024Extinción
- 29/11/2019Cambio de domicilio social
C/ ZURBARAN 7 - BAJO IZQUIERDA (MADRID)
- 14/09/2016Cambio de domicilio social
C/ VELAZQUEZ 157 4ºB (MADRID)
- 03/08/2016Declaración de unipersonalidad
ARROW ENERGY GROUP SL
Capital · events
- 09/07/2015ConstituciónInitial 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)
- 02/04/2024#8013793Ceses/DimisionesNombramientosDisoluciónExtinción
ARROW ENGINEERING SL. Ceses/Dimisiones. Adm. Unico: BOHRER GARCIA ATANCE NICOLAS. Nombramientos. Liquidador: BOHRER GARCIA ATANCE NICOLAS. Disolución. Voluntaria. Extinción. Datos registrales. T 33613 , F 133, S 8, H M 605049, I/A 5 (22.03.24).
- 29/11/2019#5683766Cambio de domicilio social
ARROW ENGINEERING SL. Cambio de domicilio social. C/ ZURBARAN 7 - BAJO IZQUIERDA (MADRID). Datos registrales. T 33613 , F 133, S 8, H M 605049, I/A 4 (22.11.19).
- 14/09/2016#4023590Cambio de domicilio social
ARROW ENGINEERING SL. Cambio de domicilio social. C/ VELAZQUEZ 157 4ºB (MADRID). Datos registrales. T 33613 , F 132, S 8, H M 605049, I/A 3 ( 5.09.16).
- 03/08/2016#3968532Declaración de unipersonalidad
ARROW ENGINEERING SL. Declaración de unipersonalidad. Socio único: ARROW ENERGY GROUP SL. Datos registrales. T 33613 , F 132, S 8, H M 605049, I/A 2 (26.07.16).
- 09/07/2015#3407579ConstituciónNombramientos
ARROW ENGINEERING SL. Constitución. Comienzo de operaciones: 24.06.15. Objeto social: LA REALIZACION DE PROYECTOS Y OBRAS DE INGENIERIA Y ESTUDIOS DE VIABILIDAD PARA PROYECTOS DE INSTALACIONES DE CARACTER ENERGETICO Y DE CONSTRUCCION. Domicilio: C/ S…
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 2015
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
Prospect
Spanish companies in the same line of business — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.