filings.es

ARROW NAVIGATION DEVELOPMENTS SL

Hoja M534345· NIF B86314093

Struck off · 23/09/2014Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
13/03/2012

Legal information

Legal information for ARROW NAVIGATION DEVELOPMENTS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date13/03/2012
LocalityAlcalá de Henares
Register referenceTomo 29696 · Folio 112 · Hoja M534345

Activity

Corporate purpose

LA PROMOCION Y DESARROLLO DE INFRAESTRUCTURAS DE NAVEGACION AEREA EN ESPECIAL LA QUE HACEN REFERENCIA A LA NAVEGACION VIA SATELITE Y LOS ASOCIADOS CON EL CONTROL DE LA NAVEGACION AEREA.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 23/09/2014· Registered 16/09/2014· I/A 2
  2. NombramientosPublished 23/09/2014· Registered 16/09/2014· I/A 2
  3. DisoluciónPublished 23/09/2014· Registered 16/09/2014· I/A 2
  4. ExtinciónPublished 23/09/2014· Registered 16/09/2014· I/A 2
  5. ConstituciónPublished 13/03/2012· Registered 01/03/2012· I/A 1
  6. NombramientosPublished 13/03/2012· Registered 01/03/2012· I/A 1

Capital — events

  1. 13/03/2012Constitución
    Initial capital: 3 200,00 €

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. 23/09/2014#2978471
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ARROW NAVIGATION DEVELOPMENTS SL. Ceses/Dimisiones. Adm. Solid.: HORTELLS AZNAR ROBERTO FELIX;LAUFFER POBLET JOSE LUIS;ORTEGA MARTINEZ LUIS ANGEL;GARCIA MONDEJAR AITOR. Nombramientos. Liquidador: ORTEGA MARTINEZ LUIS ANGEL. Disolución. Voluntaria. Ex…
  2. 13/03/2012#1638259
    ConstituciónNombramientos
    ARROW NAVIGATION DEVELOPMENTS SL. Constitución. Comienzo de operaciones: 17.10.11. Objeto social: LA PROMOCION Y DESARROLLO DE INFRAESTRUCTURAS DE NAVEGACION AEREA EN ESPECIAL LA QUE HACEN REFERENCIA A LA NAVEGACION VIA SATELITE Y LOS ASOCIADOS CON E…

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 2012

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.