FALCO IBERIA SL

Hoja LE18987· NIF B24574477

VigenteLeón
Registered address :
Activity :
Otros servicios personales n
Legal form :
Sociedad Limitada (SL)
Director :
Gonzalez Yagüe Benedicto

Legal information

Legal information for FALCO IBERIA SL

NIF
Hoja registral
IRUS1000053240134
Legal formSociedad Limitada (SL)
LocalityValverde de la Virgen
Phone
Register referenceTomo 1140 · Folio 126 · Hoja LE18987
StatusVigente

Activity

FALCO IBERIA SL is a Sociedad Limitada (SL) with its registered office in Valverde de la Virgen (León, Castilla y León). Its declared activity is “Otros servicios personales n” (CNAE 9609). The Spanish commercial register has published 6 filings for this company, from 23 May 2011 to 7 November 2024, across 5 distinct types of filing.

Economic activity (CNAE)

9609 · Otros servicios personales n

Corporate purpose

Se amplía en: LA GESTION DE COTOS DE CAZA, GUARDERIA, CACERIAS, REPOBLACION, ACONDICIONAMIENTO DE COTOS, ALIMENTACION DE ANIMALES, CRIA DE ANIMALES DE CAZA Y CULTIVOS PARA CAZA. LA ADQUISICION, GESTION Y EXPLOTACION DE DERECHOS Y TERRENOS PARA SU COMERCIALIZACION. CNAE act.princ: 9609.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
FALCO IBERIA SLGonzalez Yagüe BenedictoGonzalez Yagüe Bened…FALCON CENTER IBERICA SOCIEDAD LIMITADAFALCON CENTER IBERIC…GANADERIA NAVAFRIA SOCIEDAD LIMITADAGANADERIA NAVAFRIA S…EL JANO GONZALEZ LEON SOCIEDAD LIMITADAEL JANO GONZALEZ LEO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FALCO IBERIA SLGonzalez Rodriguez BenedictoGonzalez Rodriguez B…

Beneficial owner (UBO)

Gonzalez Rodriguez Benedicto100 %

Individual · ultimate beneficial owner · since 23/05/2011

Beneficial owner network map

2 nodes Person Company
FALCO IBERIA SLGonzalez Rodriguez BenedictoGonzalez Rodriguez B…

Registered actos

  1. Cambio de objeto socialPublished 07/11/2024· Registered 30/10/2024· I/A 6
  2. Ceses/DimisionesPublished 08/10/2019· Registered 01/10/2019· I/A 4
  3. NombramientosPublished 08/10/2019· Registered 01/10/2019· I/A 4
  4. NombramientosPublished 01/08/2016· Registered 26/07/2016· I/A 3
  5. Declaración de unipersonalidadPublished 23/05/2011· Registered 12/05/2011· I/A 2

Changes

  1. 07/11/2024Cambio de objeto social

    Se amplía en: LA GESTION DE COTOS DE CAZA, GUARDERIA, CACERIAS, REPOBLACION, ACONDICIONAMIENTO DE COTOS, ALIMENTACION DE ANIMALES, CRIA DE ANIMALES DE CAZA Y CULTIVOS PARA CAZA. LA ADQUISICION, GESTION Y EXPLOTACION DE DERECHOS Y TERRENOS PARA SU COMERCIALIZACION. CNAE act.princ: 9609.

  2. 23/05/2011Declaración de unipersonalidad

    GONZALEZ RODRIGUEZ BENEDICTO

Timeline (BORME)

  1. 07/11/2024#8330085
    Cambio de objeto social
    FALCO IBERIA SL. Otros conceptos: Establecimiento del carácter retribuido del cargo de administrador y consecuente modificación y nueva redacción del artículo 11º de los Estatutos Sociales. Cambio de objeto social. Se amplía en: LA GESTION DE COTOS D…
  2. 08/10/2019#5606142
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    FALCO IBERIA SL. Sociedad unipersonal. Cambio de identidad del socio único: GONZALEZ YAGUE BENEDICTO. Ceses/Dimisiones. Adm. Unico: GONZALEZ RODRIGUEZ BENEDICTO. Nombramientos. Adm. Unico: GONZALEZ YAGUE BENEDICTO. Otros conceptos: Se constata el cód…
  3. 01/08/2016#3964886
    Nombramientos
    FALCO IBERIA SL. Nombramientos. Apoderado: GONZALEZ YAGUE BENEDICTO. Datos registrales. T 1140 , F 125, S 8, H LE 18987, I/A 3 (26.07.16).
  4. 23/05/2011#1223217
    Declaración de unipersonalidad
    FALCO IBERIA SL. Declaración de unipersonalidad. Socio único: GONZALEZ RODRIGUEZ BENEDICTO. Datos registrales. T 1140 , F 125, S 8, H LE 18987, I/A 2 (12.05.11). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-…

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/ LA ERMITA, 5-LA VIRGEN DEL CAMINO, LEÓN, VALVERDE DE LA VIRGEN
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 — Otros servicios personales n — are listed together.

Prospect this sectorAll companies in this sector