FLECHA PRODUCCIONES SL

Hoja M399404· NIF B84606300

Struck off · 24/05/2018Madrid
Registered address :
Activity :
Actividades de grabación de sonido y edición musical
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for FLECHA PRODUCCIONES SL

NIF
Hoja registral
IRUS1000276765167
Legal formSociedad Limitada (SL)
LocalityAlcobendas
Register referenceTomo 22365 · Folio 101 · Hoja M399404
StatusLiquidada

Activity

FLECHA PRODUCCIONES SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Actividades de grabación de sonido y edición musical” (CNAE 5920). The Spanish commercial register has published 10 filings for this company, from 5 January 2010 to 24 May 2018, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5920 · Actividades de grabación de sonido y edición musical

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
FLECHA PRODUCCIONES SLFlecha Orejas DavidFlecha Orejas David

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FLECHA PRODUCCIONES SLFlecha Orejas DavidFlecha Orejas David

Beneficial owner (UBO)

Flecha Orejas David100 %

Individual · ultimate beneficial owner · since 11/02/2011

Beneficial owner network map

2 nodes Person Company
FLECHA PRODUCCIONES SLFlecha Orejas DavidFlecha Orejas David

Registered actos

  1. Ceses/DimisionesPublished 24/05/2018· Registered 16/05/2018· I/A 6
  2. RevocacionesPublished 24/05/2018· Registered 16/05/2018· I/A 6
  3. NombramientosPublished 24/05/2018· Registered 16/05/2018· I/A 6
  4. DisoluciónPublished 24/05/2018· Registered 16/05/2018· I/A 6
  5. ExtinciónPublished 24/05/2018· Registered 16/05/2018· I/A 6
  6. Cambio de domicilio socialPublished 30/06/2015· Registered 22/06/2015· I/A 5
  7. Declaración de unipersonalidadPublished 11/02/2011· Registered 02/02/2011· I/A 4
  8. Cambio de domicilio socialPublished 11/02/2011· Registered 02/02/2011· I/A 4
  9. Modificaciones estatutariasPublished 05/01/2010· Registered 21/12/2009· I/A 3
  10. Cambio de domicilio socialPublished 05/01/2010· Registered 21/12/2009· I/A 3

Changes

  1. 24/05/2018Disolución
  2. 24/05/2018Extinción
  3. 30/06/2015Cambio de domicilio social

    AVDA DE BRUSELAS 13 1º C (ALCOBENDAS)

  4. 11/02/2011Cambio de domicilio social

    AVDA DE RAMON Y CAJAL, 80, LOCAL 1 (MADRID)

  5. 11/02/2011Declaración de unipersonalidad

    FLECHA OREJAS DAVID

  6. 05/01/2010Cambio de domicilio social

    CTRA DE FUENCARRAL A ALCOBENDAS 14-B - EDIFICIO A, (MADRID)

  7. 05/01/2010Modificaciones estatutarias

Timeline (BORME)

  1. 24/05/2018#4894248
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    FLECHA PRODUCCIONES SL. Ceses/Dimisiones. Adm. Unico: FLECHA OREJAS DAVID. Revocaciones. Apoderado: SERRANO HUERTA MARIA-DE-LAS- MERCEDES. Nombramientos. Liquidador: FLECHA OREJAS DAVID. Disolución. Voluntaria. Extinción. Datos registrales. T 22365 ,…
  2. 30/06/2015#3393695
    Cambio de domicilio social
    FLECHA PRODUCCIONES SL. Cambio de domicilio social. AVDA DE BRUSELAS 13 1º C (ALCOBENDAS). Datos registrales. T 22365 , F 101, S 8, H M 399404, I/A 5 (22.06.15).
  3. 11/02/2011#1067992
    Declaración de unipersonalidadCambio de domicilio social
    FLECHA PRODUCCIONES SL. Declaración de unipersonalidad. Socio único: FLECHA OREJAS DAVID. Cambio de domicilio social. AVDA DE RAMON Y CAJAL, 80, LOCAL 1 (MADRID). Datos registrales. T 22365 , F 101, S 8, H M 399404, I/A 4 ( 2.02.11).
  4. 05/01/2010#10400521
    Modificaciones estatutariasCambio de domicilio social
    FLECHA PRODUCCIONES SL. Modificaciones estatutarias. ARTICULO 30.-. Cambio de domicilio social. CTRA DE FUENCARRAL A ALCOBENDAS 14-B - EDIFICIO A, (MADRID). Datos registrales. T 22365 , F 100, S 8, H M 399404, I/A 3 (21.12.09).

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

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 addressAVDA DE BRUSELAS 13 1º C (ALCOBENDAS), Alcobendas, 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 grabación de sonido y edición musical — are listed together.

Prospect this sectorAll companies in this sector