B FALCON SOCIEDAD LIMITADA

Hoja M84275· NIF B78247327

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Falcon Cabrera Alberto

Legal information

Legal information for B FALCON SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000242025957
Legal formSociedad Limitada (SL)
Register referenceTomo 27090 · Folio 80 · Hoja M84275
StatusVigente

Activity

B FALCON SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 27 July 2009 to 4 March 2020, across 3 distinct types of filing.

Economic activity (CNAE)

4682

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
B FALCON SOCIEDAD LIM…Falcon Cabrera AlbertoFalcon Cabrera Alber…RENT AND BUSINNES MADRID SLRENT AND BUSINNES MA…

Registered actos

  1. Ceses/DimisionesPublished 04/03/2020· Registered 26/02/2020· I/A 10
  2. NombramientosPublished 04/03/2020· Registered 26/02/2020· I/A 10
  3. NombramientosPublished 09/12/2009· Registered 26/11/2009· I/A 9
  4. Ceses/DimisionesPublished 27/07/2009· Registered 16/07/2009· I/A 8
  5. Modificaciones estatutariasPublished 27/07/2009· Registered 16/07/2009· I/A 8

Changes

  1. 27/07/2009Modificaciones estatutarias

Timeline (BORME)

  1. 04/03/2020#5825832
    Ceses/DimisionesNombramientos
    B FALCON SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: FALCON CABRERA ALBERTO;BAEZA LOPEZ DAVID. Nombramientos. Adm. Unico: FALCON CABRERA ALBERTO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador ú…
  2. 09/12/2009#502398
    Nombramientos
    B FALCON SOCIEDAD LIMITADA. Nombramientos. Apoderado: FALCON CABRERA ALBERTO;BAEZA LOPEZ DAVID. Datos registrales. T 5148 , F 88, S 8, H M 84275, I/A 9 (26.11.09).
  3. 27/07/2009#320219
    Ceses/DimisionesModificaciones estatutarias
    B FALCON SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: FALCON GONZALEZ BERNARDINO;CABRERA PIRIS MARIA DEL CARMEN;FALCON CABRERA SUSANA.Presidente: FALCON GONZALEZ BERNARDINO. Vicepresid.: CABRERA PIRIS MARIA DEL CARMEN. Secretario: FALCON CABRERA S…

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 addressC/ SILVA, 2, MADRID
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 — CNAE 4682 — are listed together.

Prospect this sectorAll companies in this sector