FLYING SCREENS SL
Hoja M669519· NIF B88065495
- Registered address :
- Activity :
- Fabricación de componentes electrónicos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 18/05/2018
Legal information
Legal information for FLYING SCREENS SL
Activity
FLYING SCREENS SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). Its declared activity is “Fabricación de componentes electrónicos” (CNAE 2611). It was incorporated on 18 May 2018. The Spanish commercial register has published 6 filings for this company, from 18 May 2018 to 16 April 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
2611 · Fabricación de componentes electrónicos
Corporate purpose
EL DISEÑO FABRICACION, MONTAJE, DISTRIBUCION Y VENTA DE TODO TIPO DE PANTALLAS, CON ILUMINACION INTERNAY AUTONOMA.
Directors and representatives
Directors
Former
- Fernandez Infante DiegoCeased on 09/04/2021Administrador Único
Authorised representatives
Former
- Gomez Martin Francisco JavierCeased on 09/04/2021Apoderado Mancomunado
- Pla Pascual Santiago JoseCeased on 09/04/2021Apoderado Mancomunado
Directors network map
Cap table · shareholdings
- ARQUIMEA GROUP SA(formerly ARQUIMEA GROUP SL)100 %
Legal entity · since 18/05/2018 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ARQUIMEA GROUP SA100 %Vigente
Legal entity · since 18/05/2018
Beneficial owner network map
Registered actos
- DisoluciónPublished 16/04/2021· Registered 09/04/2021· I/A 3
- ExtinciónPublished 16/04/2021· Registered 09/04/2021· I/A 3
- NombramientosPublished 02/03/2020· Registered 24/02/2020· I/A 2
- ConstituciónPublished 18/05/2018· Registered 09/05/2018· I/A 1
- Declaración de unipersonalidadPublished 18/05/2018· Registered 09/05/2018· I/A 1
- NombramientosPublished 18/05/2018· Registered 09/05/2018· I/A 1
Changes
- 16/04/2021Disolución
- 16/04/2021Extinción
- 18/05/2018Declaración de unipersonalidad
ARQUIMEA GROUP SL
Capital · events
- 18/05/2018ConstituciónInitial capital: 3 000,00 €
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)
- 16/04/2021#6359848DisoluciónExtinción
FLYING SCREENS SL. Disolución. Fusion. Extinción. Datos registrales. T 37560 , F 182, S 8, H M 669519, I/A 3 ( 9.04.21).
- 02/03/2020#5821212Nombramientos
FLYING SCREENS SL. Nombramientos. Apo.Manc.: PLA PASCUAL SANTIAGO JOSE;GOMEZ MARTIN FRANCISCO JAVIER. Datos registrales. T 37560 , F 181, S 8, H M 669519, I/A 2 (24.02.20).
- 18/05/2018#4884161ConstituciónDeclaración de unipersonalidadNombramientos
FLYING SCREENS SL. Constitución. Comienzo de operaciones: 19.03.18. Objeto social: EL DISEÑO FABRICACION, MONTAJE, DISTRIBUCION Y VENTA DE TODO TIPO DE PANTALLAS, CON ILUMINACION INTERNAY AUTONOMA. Domicilio: C/ MARGARITA SALAS 10 (LEGANES). Capital:…
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 2018
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 — Fabricación de componentes electrónicos — are listed together.