FALCON INTERCEPTOR SL
Hoja A108058· NIF B97921704
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Urios Compañ Jose Luis
Legal information
Legal information for FALCON INTERCEPTOR SL
Activity
FALCON INTERCEPTOR SL is a Sociedad Limitada (SL) with its registered office in San Vicente del Raspeig/Sant Vicent del Raspeig (Alicante, Comunitat Valenciana). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Urios Compañ Jose LuisSince 05/01/2010Administrador Único
Former
- Simo Escabias Antonio De Los SantosCeased on 05/01/2010Administrador Mancomunado
- Simo Escabias Pablo JesusCeased on 05/01/2010Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 18/01/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 18/01/2010
Beneficial owner network map
Registered actos
Changes
- 18/01/2010Cambio de domicilio social
C/ ANCHA DE CASTELAR 65 ENTRLO (SAN VICENTE DEL RASPEIG)
- 18/01/2010Declaración de unipersonalidad
URIOS COMPAÑ JOSE LUIS
- 18/01/2010Modificaciones estatutarias
Timeline (BORME)
- 18/01/2010#540980Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
FALCON INTERCEPTOR SL. Declaración de unipersonalidad. Socio único: URIOS COMPAÑ JOSE LUIS. Ceses/Dimisiones. Adm. Mancom.: SIMO ESCABIAS ANTONIO DE LOS SANTOS;SIMO ESCABIAS PABLO JESUS. Nombramientos. Adm. Unico: URIOS COMPAÑ JOSE LUIS. Modificacion…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.