BOW & ARROW SL
Hoja M497804· NIF B85926186
- Registered address :
- Activity :
- Actividades de producción cinematográfica y de vídeo
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 20 000,00 €
- Incorporation :
- 26/05/2010
- Former name :
- BOUW ARQUITECTURA SL
Legal information
Legal information for BOW & ARROW SL
Activity
BOW & ARROW SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de producción cinematográfica y de vídeo” (CNAE 5915). It was incorporated on 26 May 2010. The Spanish commercial register has published 11 filings for this company, from 26 May 2010 to 2 December 2021, across 8 distinct types of filing. Its registered share capital is 20 000,00 €. It appears in the register as “Extinguida”.
Economic activity (CNAE)
5915 · Actividades de producción cinematográfica y de vídeo
Corporate purpose
A. LA PRESTACION DE SERVICIOS PROFESIONALES, TECNICOS Y DE ASESORAMIENTO ENMATERIA ADMINISTRATIVA, CONTABLE, FISCAL Y JURIDICA, A TRAVES DE TERCEROS,ASI COMO LA ELABORACION DE ESTUDIOS Y ASESORAMIENTO EN EL MAS AMPLIO SENTIDO..
Directors and representatives
Directors
Former
- Perez Ambrojo Jose RamonCeased on 10/01/2011Administrador Único
- Ibañez Chiarcos Cesar AugustoCeased on 25/11/2021Liquidador
Directors network map
Cap table · shareholdings
Individual · since 20/01/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ibañez Chiarcos Cesar Augusto100 %
Individual · ultimate beneficial owner · since 20/01/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 02/12/2021· Registered 25/11/2021· I/A 3
- NombramientosPublished 02/12/2021· Registered 25/11/2021· I/A 3
- DisoluciónPublished 02/12/2021· Registered 25/11/2021· I/A 3
- ExtinciónPublished 02/12/2021· Registered 25/11/2021· I/A 3
- Declaración de unipersonalidadPublished 20/01/2011· Registered 10/01/2011· I/A 2
- Ceses/DimisionesPublished 20/01/2011· Registered 10/01/2011· I/A 2
- NombramientosPublished 20/01/2011· Registered 10/01/2011· I/A 2
- Cambio de denominación socialPublished 20/01/2011· Registered 10/01/2011· I/A 2
- Cambio de objeto socialPublished 20/01/2011· Registered 10/01/2011· I/A 2
- ConstituciónPublished 26/05/2010· Registered 14/05/2010· I/A 1
- NombramientosPublished 26/05/2010· Registered 14/05/2010· I/A 1
Changes
- 02/12/2021Cambio de denominación social
BOUW ARQUITECTURA SL→BOW & ARROW SL
- 02/12/2021Disolución
- 02/12/2021Extinción
- 20/01/2011Cambio de objeto social
A. LA PRESTACION DE SERVICIOS PROFESIONALES, TECNICOS Y DE ASESORAMIENTO ENMATERIA ADMINISTRATIVA, CONTABLE, FISCAL Y JURIDICA, A TRAVES DE TERCEROS,ASI COMO LA ELABORACION DE ESTUDIOS Y ASESORAMIENTO EN EL MAS AMPLIO SENTIDO..
- 20/01/2011Declaración de unipersonalidad
IBAÑEZ CHIARCOS CESAR AUGUSTO
Capital · events
- 26/05/2010ConstituciónInitial capital: 20 000,00 €
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)
- 02/12/2021#6709998Ceses/DimisionesNombramientosDisoluciónExtinción
BOW & ARROW SL. Ceses/Dimisiones. Adm. Unico: IBAÑEZ CHIARCOS CESAR AUGUSTO. Nombramientos. Liquidador: IBAÑEZ CHIARCOS CESAR AUGUSTO. Disolución. Voluntaria. Extinción. Datos registrales. T 27625 , F 88, S 8, H M 497804, I/A 3 (25.11.21).
- 20/01/2011#1027144
Company name: BOUW ARQUITECTURA SL
Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de denominación socialCambio de objeto socialBOUW ARQUITECTURA SL. Declaración de unipersonalidad. Socio único: IBAÑEZ CHIARCOS CESAR AUGUSTO. Ceses/Dimisiones. Adm. Unico: PEREZ AMBROJO JOSE RAMON. Nombramientos. Adm. Unico: IBAÑEZ CHIARCOS CESAR AUGUSTO. Cambio de denominación social. BOW & A… - 26/05/2010#736284
Company name: BOUW ARQUITECTURA SL
ConstituciónNombramientosBOUW ARQUITECTURA SL. Constitución. Comienzo de operaciones: 6.04.10. Objeto social: A. LA PRESTACION DE SERVICIOS TECNICOS DE ARQUITECTURA Y URBANISMO, ENTENDIENDO COMO TALES EL ESTUDIO, ASESORAMIENTO, VIABILIDAD, COLABORACION Y SEGUIMIENTO TECNICO …
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 2010
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 — Actividades de producción cinematográfica y de vídeo — are listed together.