FLECHA NORTE SOCIEDAD LIMITADA

Hoja AL40266· NIF B04750857

Struck off · 01/07/2024Almería
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
60 200,00 €
Incorporation :
05/11/2012

Legal information

Legal information for FLECHA NORTE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000021253749
Legal formSociedad Limitada (SL)
Share capital60 200,00 €
Incorporation date05/11/2012
Register referenceTomo 1522 · Folio 48 · Hoja AL40266
StatusLiquidada

Activity

FLECHA NORTE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 5 November 2012. The Spanish commercial register has published 9 filings for this company, from 5 November 2012 to 1 July 2024, across 6 distinct types of filing. Its registered share capital is 60 200,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

El transporte de mercancias por carretera, tanto nacional como internacional. Explotación de gasolineras, venta de gasóleos, lavadero de vehículos y mantenimiento de los mismos, reparación de automóviles. Actividades auxiliares y complementarias del transporte (intermediarios del transporte). Alquil.

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
FLECHA NORTE SOCIEDAD…Mejland Kim MichaelMejland Kim MichaelMEJLAND-EL EJIDO, SOCIEDAD LIMITADAMEJLAND-EL EJIDO, SO…DENTALFLEX SLDENTALFLEX SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FLECHA NORTE SOCIEDAD…Mejland Kim MichaelMejland Kim Michael

Beneficial owner (UBO)

Mejland Kim Michael100 %

Individual · ultimate beneficial owner · since 05/11/2012

Beneficial owner network map

2 nodes Person Company
FLECHA NORTE SOCIEDAD…Mejland Kim MichaelMejland Kim Michael

Registered actos

  1. Ceses/DimisionesPublished 01/07/2024· Registered 21/06/2024· I/A 2
  2. NombramientosPublished 01/07/2024· Registered 21/06/2024· I/A 2
  3. DisoluciónPublished 01/07/2024· Registered 21/06/2024· I/A 2
  4. ExtinciónPublished 01/07/2024· Registered 21/06/2024· I/A 2
  5. ConstituciónPublished 05/11/2012· Registered 18/10/2012· I/A 1
  6. Declaración de unipersonalidadPublished 05/11/2012· Registered 18/10/2012· I/A 1
  7. NombramientosPublished 05/11/2012· Registered 18/10/2012· I/A 1

Changes

  1. 01/07/2024Disolución
  2. 01/07/2024Extinción
  3. 05/11/2012Declaración de unipersonalidad

    MEJLAND KIM MICHAEL

Capital · events

  1. 05/11/2012Constitución
    Initial capital: 60 200,00 €

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. 01/07/2024#8148321
    Ceses/DimisionesNombramientosDisoluciónExtinción
    FLECHA NORTE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MEJLAND KIM MICHAEL. Nombramientos. Liquidador: MEJLAND KIM MICHAEL. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H AL 40266, I/A 2 (21.06.24).
  2. 26/06/2024#8141961
    FLECHA NORTE SOCIEDAD LIMITADA. Reapertura hoja registral. Datos registrales. T 1522 , F 48, S 8, H AL 40266, I/A 1m H (19.06.24).
  3. 23/08/2019#5555605
    FLECHA NORTE SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1522 , F 48, S 8, H AL 40266, I/A 1m (13.08.19).
  4. 05/11/2012#1968029
    ConstituciónDeclaración de unipersonalidadNombramientos
    FLECHA NORTE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 14.09.12. Objeto social: El transporte de mercancias por carretera, tanto nacional como internacional. Explotación de gasolineras, venta de gasóleos, lavadero de vehículos y mante…

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ EL LLANETE 8 (BERJA), Almería
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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector