FALSTER SA

Hoja M43154

VigenteMadrid
Legal form :
Sociedad Anónima (SA)
Directors :
Montoro Zulueta Santos, Amengual Guasp Miguel, Montoro Zulueta Maria

Legal information

Legal information for FALSTER SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 16778 · Folio 196 · Hoja M43154
StatusVigente

Activity

FALSTER SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 16 August 2010 to 10 February 2015, across 5 distinct types of filing.

Directors and representatives

Directors

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Former

Authorised representatives

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Directors network map

44 nodes Person Company
FALSTER SAAmengual Guasp MiguelAmengual Guasp MiguelMontoro Zulueta MariaMontoro Zulueta MariaMontoro Zulueta SantosMontoro Zulueta Sant…COCODRILO BONAIRE SLCOCODRILO BONAIRE SLTODO A ESTRIBOR SLTODO A ESTRIBOR SLHOSTELERIA CAN BOSCH SLHOSTELERIA CAN BOSCH…HOSTELERIA TURISTICA POLLENÇA SLHOSTELERIA TURISTICA…DOÑA INES SOCIEDAD ANONIMADOÑA INES SOCIEDAD A…MONFAX SAMONFAX SAALMENARA DESARROLLOS SAALMENARA DESARROLLOS…AMERICANA DE MEDIOS EXTERIORES SLAMERICANA DE MEDIOS …MONTHISA DESARROLLOS INMOBILIARIOS SAMONTHISA DESARROLLOS…RENTA BOULEVARD SARENTA BOULEVARD SAMONTHISA RESIDENCIAL SAMONTHISA RESIDENCIAL…MONTHISA REAL ESTATE SLMONTHISA REAL ESTATE…MONTHISA ENCINAR DE TEMPRANALES SLMONTHISA ENCINAR DE …DOÑA INES SOCIEDAD ANONIMADOÑA INES SOCIEDAD A…MIGRE INVESTMENTS SAMIGRE INVESTMENTS SAMONTHISA ACANTO SLMONTHISA ACANTO SLTEREBI INVESTMENTS SLTEREBI INVESTMENTS SLMONTORO E HIJOS SAMONTORO E HIJOS SAMONTHISA CR-6 SLMONTHISA CR-6 SLRESIDENCIAL MONTHISA POZUELO SLRESIDENCIAL MONTHISA…MONTHISA REAL ESTATE DEVELOPMENTS SLMONTHISA REAL ESTATE…RESIDENCIAL PUEBLA DEL MARQUES SLRESIDENCIAL PUEBLA D…JOSERON INVESTMENTS SLJOSERON INVESTMENTS …SANTA JUSTA RESIDENCIAL SLSANTA JUSTA RESIDENC…PROPCO ORANGE 1 SLPROPCO ORANGE 1 SLCOSTA CALON SACOSTA CALON SAIBERICA DE DESARROLLO INDUSTRIAL SA EN LIQUIDACIONIBERICA DE DESARROLL…PROYECTOS TALIA SAPROYECTOS TALIA SAAGRUMON 2007 SLAGRUMON 2007 SLMONTHISA NERVION SLMONTHISA NERVION SLBONILEA INVESTMENTS SLBONILEA INVESTMENTS …MIDUL INVESTMENTS SLMIDUL INVESTMENTS SLCAÑADA Y CAMINOS SLCAÑADA Y CAMINOS SLMONTHISA PATRIMONIO Y PROMOCION SLMONTHISA PATRIMONIO …RESIDENCIAL MONTHISA SANTA ISABEL SLRESIDENCIAL MONTHISA…MONTHISA REAL ESTATE 2015 SLMONTHISA REAL ESTATE…MONTHISA REAL ESTATE 2020 SLMONTHISA REAL ESTATE…MONTHISA CANILU SLMONTHISA CANILU SLSSR NOVOVIVIENDA SLSSR NOVOVIVIENDA SLTOKEN REAL ESTATE INVESTMENT SLTOKEN REAL ESTATE IN…

Registered actos

  1. ReeleccionesPublished 10/02/2015· Registered 29/01/2015· I/A 19
  2. RevocacionesPublished 03/05/2013· Registered 23/04/2013· I/A 18
  3. NombramientosPublished 03/05/2013· Registered 23/04/2013· I/A 18
  4. Fusión por absorciónPublished 01/03/2013· Registered 21/02/2013· I/A 17
  5. Ceses/DimisionesPublished 16/08/2010· Registered 03/08/2010· I/A 16

Timeline (BORME)

  1. 10/02/2015#3183599
    Reelecciones
    FALSTER SA. Reelecciones. Secretario: MONTORO ZULUETA MARIA. Presidente: MONTORO ZULUETA SANTOS. Consejero: AMENGUAL GUASP MIGUEL;MONTORO ZULUETA MARIA;MONTORO ZULUETA SANTOS. Datos registrales. T 16778 , F 196, S 8, H M 43154, I/A 19 (29.01.15).
  2. 03/05/2013#2255386
    RevocacionesNombramientos
    FALSTER SA. Revocaciones. Apoderado: YUNCAL MOÑIVAS ANTONIO;VIGNOTE PEÑA NICOLAS;MONTORO ZULUETA ANA. Nombramientos. Apo.Man.Soli: AMENGUAL GUASP MIGUEL. Apo.Manc.: MONTORO ZULUETA MARIA;MONTORO ZULUETA SANTOS;FUSTER PONS EMERICO. Datos registrales. …
  3. 01/03/2013#2155687
    Fusión por absorción
    FALSTER SA. Fusión por absorción. Sociedades absorbidas: FUMAJU SL. Datos registrales. T 16778 , F 192, S 8, H M 43154, I/A 17 (21.02.13).
  4. 16/08/2010#846388
    Ceses/Dimisiones
    FALSTER SA. Ceses/Dimisiones. Consejero: MONTORO ZULUETA ANA. Datos registrales. T 16778 , F 192, S 8, H M 43154, I/A 16 ( 3.08.10).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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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 addressMadrid
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.

Prospect this province