FLYERALARM S.L

Hoja B568919· NIF B98111990

VigenteBarcelona
Registered address :
Legal form :
Sociedades de responsabilidad limitada
Directors :
Falk Pewestorf, Werner Christian Hammerl, Thorsten Fischer

Legal information

Legal information for FLYERALARM S.L

NIF
Hoja registral
IRUS1000380962564
Legal formSociedades de responsabilidad limitada
Register referenceTomo 47998 · Folio 196 · Hoja B568919
StatusVigente

Activity

FLYERALARM S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 5 filings for this company, from 6 October 2021 to 28 July 2026, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

7 nodes Person Company
FLYERALARM S.LFalk PewestorfFalk PewestorfThorsten FischerThorsten FischerWerner Christian HammerlWerner Christian Ham…NATUREBRIDW SOLUTION SLNATUREBRIDW SOLUTION…UNIVERSAL LABS 22 SLUNIVERSAL LABS 22 SLFLYERALARM SOCIEDAD LIMITADAFLYERALARM SOCIEDAD …

Registered actos

  1. RevocacionesPublished 28/07/2026· Registered 21/07/2026· I/A 11
  2. NombramientosPublished 27/03/2024· Registered 20/03/2024· I/A 10
  3. RevocacionesPublished 03/12/2021· Registered 25/11/2021· I/A 9
  4. NombramientosPublished 03/12/2021· Registered 25/11/2021· I/A 9
  5. Cambio de domicilio socialPublished 06/10/2021· Registered 28/09/2021· I/A 8

Changes

  1. 06/10/2021Cambio de domicilio social

    CL CIUTAT DE GRANADA Num.150 P.3 (BARCELONA)

Timeline (BORME)

  1. 28/07/2026#9604353
    Revocaciones
    FLYERALARM S.L. Revocaciones. APODERAD.SOL: TOON JOHAN K VAN BUYLAERE. Datos registrales. S 8 , H B 568919, I/A 11 (21.07.26).
  2. 27/03/2024#8007687
    Nombramientos
    FLYERALARM S.L. Nombramientos. APODERAD.SOL: TOON JOHAN K VAN BUYLAERE. Datos registrales. T 47998 , F 196, S 8, H B 568919, I/A 10 (20.03.24).
  3. 03/12/2021#6711403
    RevocacionesNombramientos
    FLYERALARM S.L. Revocaciones. ADM.UNICO: LARS BO HABER PETERSEN. Nombramientos. ADM.UNICO: FALK PEWESTORF. Datos registrales. T 47998 , F 196, S 8, H B 568919, I/A 9 (25.11.21).
  4. 06/10/2021#6628689
    Cambio de domicilio social
    FLYERALARM S.L. Cambio de domicilio social. CL CIUTAT DE GRANADA Num.150 P.3 (BARCELONA). Datos registrales. T 47998 , F 195, S 8, H B 568919, I/A 8 (28.09.21).

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 addressCL CIUTAT DE GRANADA Num.150 P.3 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province