FALCO RENT SL

Hoja PM14148· NIF A07225071

VigenteIlles Balears
Registered address :
Activity :
Alquiler de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
247 612,00 €
Directors :
Valle Vega Lucio Manuel Del, Mulet Martinez Juan Pablo

Legal information

Legal information for FALCO RENT SL

NIF
Hoja registral
IRUS1000083479260
Legal formSociedad Limitada (SL)
Share capital247 612,00 €
Register referenceTomo 2518 · Folio 121 · Hoja PM14148
Former names
FALCO RENT SA2010-11-22 → 2013-01-11
StatusVigente

Activity

FALCO RENT SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de automóviles y vehículos de motor ligeros” (CNAE 7711). The Spanish commercial register has published 9 filings for this company, from 22 November 2010 to 22 September 2021, across 7 distinct types of filing. Its registered share capital is 247 612,00 €.

Economic activity (CNAE)

7711 · Alquiler de automóviles y vehículos de motor ligeros

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
FALCO RENT SLMulet Martinez Juan PabloMulet Martinez Juan …UNICAR MAR SLUNICAR MAR SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FALCO RENT SLMulet Martinez Juan PabloMulet Martinez Juan …

Beneficial owner (UBO)

Mulet Martinez Juan Pablo100 %

Individual · ultimate beneficial owner · since 22/09/2021

Beneficial owner network map

2 nodes Person Company
FALCO RENT SLMulet Martinez Juan PabloMulet Martinez Juan …

Registered actos

  1. Declaración de unipersonalidadPublished 22/09/2021· Registered 14/09/2021· I/A 19
  2. Ceses/DimisionesPublished 22/09/2021· Registered 14/09/2021· I/A 19
  3. NombramientosPublished 22/09/2021· Registered 14/09/2021· I/A 19
  4. Ampliación de capitalPublished 20/03/2013· Registered 07/03/2013· I/A 18
  5. Ceses/DimisionesPublished 11/01/2013· Registered 02/01/2013· I/A 17
  6. NombramientosPublished 11/01/2013· Registered 02/01/2013· I/A 17
  7. Reducción de capitalPublished 11/01/2013· Registered 02/01/2013· I/A 17
  8. Modificaciones estatutariasPublished 11/01/2013· Registered 02/01/2013· I/A 17
  9. ReeleccionesPublished 22/11/2010· Registered 11/11/2010· I/A 16

Changes

  1. 22/09/2021Declaración de unipersonalidad

    MULET MARTINEZ JUAN PABLO

  2. 20/03/2013Cambio de denominación social

    FALCO RENT SA→FALCO RENT SL

  3. 11/01/2013Modificaciones estatutarias

Capital · events

  1. 20/03/2013Ampliación de capital
    Resulting capital: 247 612,00 € (+187 512,00 €)
  2. 11/01/2013Reducción de capital
    Resulting capital: 60 100,00 €

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)

  1. 22/09/2021#6611443
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    FALCO RENT SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: MULET MARTINEZ JUAN PABLO. Ceses/Dimisiones. Adm. Unico: MARTINEZ ESTEBAN MANUELA. Nombramientos. Adm. Unico: MULET MARTINEZ JUAN PABLO. Datos registrales. T 2518 , F…
  2. 20/03/2013#2182568
    Ampliación de capital
    FALCO RENT SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 187.512,00 Euros. Resultante Suscrito: 247.612,00 Euros. Datos registrales. T 2518 , F 121, S 8, H PM 14148, I/A 18 ( 7.03.13).
  3. 11/01/2013#2063436

    Company name: FALCO RENT SA

    Ceses/DimisionesNombramientosReducción de capitalModificaciones estatutarias
    FALCO RENT SA(R.M. PALMA DE MALLORCA). Transformación de sociedad. Denominación y forma adoptada: FALCO RENT SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ ESTEBAN MANUELA. Nombramientos. Adm. Unico: MARTINEZ ESTEBAN MANUELA. Reducción de capital. Import…
  4. 22/11/2010#954774

    Company name: FALCO RENT SA

    Reelecciones
    FALCO RENT SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: MARTINEZ ESTEBAN MANUELA. Datos registrales. T 1141 , F 56, S 8, H PM 14148, I/A 16 (11.11.10).

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/ DUQUE DE EXTREMERA 7 - LOCAL 19, PALMANOVA, Illes Balears, CALVIÀ
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 — Alquiler de automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector