FLYERALARM SL

Hoja M616824

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Petersen Lars Bo Haber

Legal information

Legal information for FLYERALARM SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 34288 · Folio 168 · Hoja M616824
StatusVigente

Activity

FLYERALARM SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 19 July 2016 to 9 July 2021, across 3 distinct types of filing.

Directors and representatives

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Registered actos

  1. NombramientosPublished 09/07/2021· Registered 02/07/2021· I/A 5
  2. Ceses/DimisionesPublished 19/11/2020· Registered 12/11/2020· I/A 4
  3. NombramientosPublished 19/11/2020· Registered 12/11/2020· I/A 4
  4. Ceses/DimisionesPublished 19/07/2016· Registered 11/07/2016· I/A 2
  5. NombramientosPublished 19/07/2016· Registered 11/07/2016· I/A 2
  6. Cambio de domicilio socialPublished 19/07/2016· Registered 11/07/2016· I/A 2

Timeline (BORME)

  1. 09/07/2021#6518235
    Nombramientos
    FLYERALARM SL. Nombramientos. Apoderado: RODL & PARTNER ABOGADOS Y ASESORES TRIBUTARIOS SLP. Datos registrales. T 34288 , F 168, S 8, H M 616824, I/A 5 ( 2.07.21).
  2. 19/11/2020#6127435
    Ceses/DimisionesNombramientos
    FLYERALARM SL. Ceses/Dimisiones. Adm. Unico: FISCHER THORSTEN. Nombramientos. Adm. Unico: PETERSEN LARS BO HABER. Datos registrales. T 34288 , F 168, S 8, H M 616824, I/A 4 (12.11.20).
  3. 29/08/2016#4005670
    FLYERALARM SL. Sociedad unipersonal. Cambio de identidad del socio único: FLYERALARM GMBH. Datos registrales. T 34288 , F 167, S 8, H M 616824, I/A 3 (18.08.16).
  4. 19/07/2016#3948673
    Ceses/DimisionesNombramientosCambio de domicilio social
    FLYERALARM SL. Ceses/Dimisiones. Adm. Unico: HAMMERL WERNER CHRISTIAN. Nombramientos. Adm. Unico: FISCHER THORSTEN. Cambio de domicilio social. C/ MODENA 22 (ROZAS DE MADRID (LAS)). Datos registrales. T 34288 , F 167, S 8, H M 616824, I/A 2 (11.07.16…

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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/ MODENA 22 (ROZAS DE MADRID (LAS)), Madrid
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 — Madrid — are listed together, with their address.

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