FREEWAY SPAIN SL

Hoja B369482· NIF B64851553

Struck off · 13/04/2021Barcelona
Registered address :
Activity :
Actividades de distribución cinematográfica y de vídeo
Legal form :
Sociedad Limitada (SL)
Former name :
ARIELLAKE SL

Legal information

Legal information for FREEWAY SPAIN SL

NIF
Hoja registral
IRUS1000361312029
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 40462 · Folio 81 · Hoja B369482
Former names
ARIELLAKE SL2009-06-22
StatusLiquidada

Activity

FREEWAY SPAIN SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de distribución cinematográfica y de vídeo” (CNAE 5917). The Spanish commercial register has published 16 filings for this company, from 22 June 2009 to 13 April 2021, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5917 · Actividades de distribución cinematográfica y de vídeo

Corporate purpose

LA PRODUCCION,DISTRIBUCION,COMPRAVENTA,EXPORTACION,IMPORTACION Y EXHIBICION DE PELICULAS DE LARGO Y CORTO METRAJE,INCLUYENDO LAS INDUSTRIALES Y PUBLICITARIAS Y OBRAS AUDIOVISUALES,CINEMATOGRAFICAS Y NO CINEMATOGRAFICAS, ETC.

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 13/04/2021· Registered 01/04/2021· I/A 12
  2. NombramientosPublished 13/04/2021· Registered 01/04/2021· I/A 12
  3. ExtinciónPublished 13/04/2021· Registered 01/04/2021· I/A 12
  4. Otros conceptosPublished 05/03/2020· Registered 27/02/2020· I/A 11
  5. RevocacionesPublished 27/06/2019· Registered 17/06/2019· I/A 10
  6. NombramientosPublished 07/12/2017· Registered 27/11/2017· I/A 9
  7. Cambio de domicilio socialPublished 18/10/2016· Registered 06/10/2016· I/A 8
  8. RevocacionesPublished 08/10/2015· Registered 30/09/2015· I/A 7
  9. NombramientosPublished 08/10/2015· Registered 30/09/2015· I/A 7
  10. RevocacionesPublished 19/07/2013· Registered 11/07/2013· I/A 6
  11. NombramientosPublished 19/07/2013· Registered 11/07/2013· I/A 6
  12. RevocacionesPublished 18/11/2011· Registered 08/11/2011· I/A 5
  13. NombramientosPublished 18/11/2011· Registered 08/11/2011· I/A 5
  14. NombramientosPublished 20/05/2011· Registered 11/05/2011· I/A 4
  15. Cambio de objeto socialPublished 27/01/2011· Registered 14/01/2011· I/A 3
  16. Cambio de denominación socialPublished 22/06/2009· Registered 09/06/2009· I/A 2

Changes

  1. 13/04/2021Extinción
  2. 18/10/2016Cambio de domicilio social

    CL TRAVESSERA DE GRACIA Num.11 P.4 (BARCELONA)

  3. 27/01/2011Cambio de denominación social

    ARIELLAKE SL→FREEWAY SPAIN SL

  4. 27/01/2011Cambio de objeto social

    LA PRODUCCION,DISTRIBUCION,COMPRAVENTA,EXPORTACION,IMPORTACION Y EXHIBICION DE PELICULAS DE LARGO Y CORTO METRAJE,INCLUYENDO LAS INDUSTRIALES Y PUBLICITARIAS Y OBRAS AUDIOVISUALES,CINEMATOGRAFICAS Y NO CINEMATOGRAFICAS, ETC.

Timeline (BORME)

  1. 13/04/2021#6352446
    RevocacionesNombramientosExtinción
    FREEWAY SPAIN SL. Revocaciones. ADM.UNICO: ZOLTAN ARVAY. LIQUIDADOR: ZOLTAN ARVAY. Nombramientos. LIQUIDADOR: ZOLTAN ARVAY. Extinción. Datos registrales. T 40462 , F 81, S 8, H B 369482, I/A 12 ( 1.04.21).
  2. 05/03/2020#5827354
    Otros conceptos
    FREEWAY SPAIN SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: FREEWAY ENTERTAINMENT GROUP B.V. Datos registrales. T 40462 , F 81, S 8, H B 369482, I/A 11 (27.02.20).
  3. 27/06/2019#5467871
    Revocaciones
    FREEWAY SPAIN SL. Revocaciones. AUDIT.CUENT.: GRANT THORNTON SLP. Datos registrales. T 40462 , F 81, S 8, H B 369482, I/A 10 (17.06.19).
  4. 07/12/2017#4650594
    Nombramientos
    FREEWAY SPAIN SL. Nombramientos. AUDIT.CUENT.: GRANT THORNTON SLP. Datos registrales. T 40462 , F 80, S 8, H B 369482, I/A 9 (27.11.17).
  5. 18/10/2016#4066067
    Cambio de domicilio social
    FREEWAY SPAIN SL. Cambio de domicilio social. CL TRAVESSERA DE GRACIA Num.11 P.4 (BARCELONA). Datos registrales. T 40462 , F 80, S 8, H B 369482, I/A 8 ( 6.10.16).
  6. 08/10/2015#3529963
    RevocacionesNombramientos
    FREEWAY SPAIN SL. Revocaciones. CONSEJERO: DANNY HENRY KRAGT. PRESIDENTE: DANNY HENRY KRAGT. CONS. DELEG.: DANNY HENRY KRAGT. CONS.DEL.MAN: DANNY HENRY KRAGT. CONSEJERO: MARC SMEETS. CONS. DELEG.: MARC SMEETS. CONS.DEL.MAN: MARC SMEETS. CONSEJERO: ZO…
  7. 19/07/2013#2377449
    RevocacionesNombramientos
    FREEWAY SPAIN SL. Revocaciones. VICEPRESIDEN: MARC SMEETS. SECR.NO CONS: WIGBOLT LUCAS VAN DER MUNNIK. Nombramientos. SECRETARIO: MARC SMEETS. Datos registrales. T 40462 , F 80, S 8, H B 369482, I/A 6 (11.07.13).
  8. 18/11/2011#1462225
    RevocacionesNombramientos
    FREEWAY SPAIN SL. Revocaciones. ADM.UNICO: TMF SOCIEDAD DE DIRECCION SL. REPR.143 RRM: DANNY HENRY KRAGT. Nombramientos. CONSEJERO: DANNY HENRY KRAGT. PRESIDENTE: DANNY HENRY KRAGT. CONS. DELEG.: DANNY HENRY KRAGT. CONS.DEL.MAN: DANNY HENRY KRAGT. CO…
  9. 20/05/2011#1220659
    Nombramientos
    FREEWAY SPAIN SL. Nombramientos. APODERADO: MARC SMEETS;GARRIGUES CALDERON MARIA BELEN. Datos registrales. T 40462 , F 78, S 8, H B 369482, I/A 4 (11.05.11).
  10. 27/01/2011#1038418
    Cambio de objeto social
    FREEWAY SPAIN SL. Cambio de objeto social. LA PRODUCCION,DISTRIBUCION,COMPRAVENTA,EXPORTACION,IMPORTACION Y EXHIBICION DE PELICULAS DE LARGO Y CORTO METRAJE,INCLUYENDO LAS INDUSTRIALES Y PUBLICITARIAS Y OBRAS AUDIOVISUALES,CINEMATOGRAFICAS Y NO CINEM…
  11. 22/06/2009#268287

    Company name: ARIELLAKE SL

    Cambio de denominación social
    ARIELLAKE SL. Cambio de denominación social. FREEWAY SPAIN SL. Datos registrales. T 40462 , F 77, S 8, H B 369482, I/A 2 ( 9.06.09).

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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL TRAVESSERA DE GRACIA Num.11 P.4 (BARCELONA), Barcelona
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 distribución cinematográfica y de vídeo — are listed together.

Prospect this sectorAll companies in this sector