FALAR 2020 SL
Hoja M626381
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 000,00 €
- Incorporation :
- 28/06/2016
- Director :
- CARRIS LAND SL
Legal information
Legal information for FALAR 2020 SL
Activity
FALAR 2020 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 28 June 2016. The Spanish commercial register has published 8 filings for this company, from 28 June 2016 to 14 April 2020, across 3 distinct types of filing. Its registered share capital is 30 000,00 €.
Corporate purpose
a) La contratación o realización directa, en colaboración o por medio de terceros, de toda clase de obras públicas o privadas, así como la ejecución de los servicios relacionados con las mismas.- b) La construcción, promoción, restauración, reparación, arrendamiento y conservación de cualquier clase.
Directors and representatives
Directors
Current
- CARRIS LAND SLSince 21/11/2019Administrador Único
Former
- GEST CARRIS SLCeased on 21/11/2019Administrador Único
- De Justo Fernandez Marco-AntonioCeased on 22/03/2018Administrador Único
Authorised representatives
Current
- Viñas Landin Juan LuisSince 21/11/2019Representante
- Martinez Cerqueiro PabloSince 03/04/2020Apoderado
- Seoane Standt RaquelSince 03/04/2020Apoderado
- Costas Estevez AuroraSince 03/04/2020Apoderado
Directors network map
Registered actos
- NombramientosPublished 14/04/2020· Registered 03/04/2020· I/A 5
- NombramientosPublished 14/04/2020· Registered 03/04/2020· I/A 4
- Ceses/DimisionesPublished 28/11/2019· Registered 21/11/2019· I/A 3
- NombramientosPublished 28/11/2019· Registered 21/11/2019· I/A 3
- Ceses/DimisionesPublished 02/04/2018· Registered 22/03/2018· I/A 2
- NombramientosPublished 02/04/2018· Registered 22/03/2018· I/A 2
- ConstituciónPublished 28/06/2016· Registered 20/06/2016· I/A 1
- NombramientosPublished 28/06/2016· Registered 20/06/2016· I/A 1
Capital · events
- 28/06/2016ConstituciónInitial capital: 30 000,00 €
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)
- 14/04/2020#5868125Nombramientos
FALAR 2020 SL. Nombramientos. Apoderado: COSTAS ESTEVEZ AURORA;MARTINEZ CERQUEIRO PABLO. Datos registrales. T 34826 , F 121, S 8, H M 626381, I/A 5 ( 3.04.20).
- 14/04/2020#5868124Nombramientos
FALAR 2020 SL. Nombramientos. Apoderado: SEOANE STANDT RAQUEL. Datos registrales. T 34826 , F 121, S 8, H M 626381, I/A 4 ( 3.04.20).
- 28/11/2019#5682015Ceses/DimisionesNombramientos
FALAR 2020 SL. Ceses/Dimisiones. Adm. Unico: GEST CARRIS SL. Representan: JUAN LUIS VIÑAS LANDIN. Nombramientos. Adm. Unico: CARRIS LAND SL. Representan: VIÑAS LANDIN JUAN LUIS. Datos registrales. T 34826 , F 120, S 8, H M 626381, I/A 3 (21.11.19).
- 02/04/2018#4818622Ceses/DimisionesNombramientos
FALAR 2020 SL. Ceses/Dimisiones. Adm. Unico: DE JUSTO FERNANDEZ MARCO-ANTONIO. Nombramientos. Adm. Unico: GEST CARRIS SL. Representan: JUAN LUIS VIÑAS LANDIN. Datos registrales. T 34826 , F 120, S 8, H M 626381, I/A 2 (22.03.18).
- 28/06/2016#3919465ConstituciónNombramientos
FALAR 2020 SL. Constitución. Comienzo de operaciones: 3.06.16. Objeto social: a) La contratación o realización directa, en colaboración o por medio de terceros, de toda clase de obras públicas o privadas, así como la ejecución de los servicios relaci…
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 2016
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.