FALCON NEST SL

Hoja MA16775· NIF B29661519

VigenteMálaga
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Ziolkowska Anna

Legal information

Legal information for FALCON NEST SL

NIF
Hoja registral
IRUS1000014568047
Legal formSociedad Limitada (SL)
LocalityMálaga
Register referenceTomo 1539 · Folio 82 · Hoja MA16775
StatusVigente

Activity

FALCON NEST SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 3 filings for this company, from 8 April 2013 to 24 July 2017.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
FALCON NEST SLZiolkowska AnnaZiolkowska Anna

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FALCON NEST SLZiolkowska AnnaZiolkowska Anna

Beneficial owner (UBO)

Ziolkowska Anna100 %

Individual · ultimate beneficial owner · since 24/07/2017

Beneficial owner network map

2 nodes Person Company
FALCON NEST SLZiolkowska AnnaZiolkowska Anna

Registered actos

  1. Declaración de unipersonalidadPublished 24/07/2017· Registered 12/07/2017· I/A 5

Changes

  1. 24/07/2017Declaración de unipersonalidad

    ZIOLKOWSKA ANNA

Timeline (BORME)

  1. 24/07/2017#4474086
    Declaración de unipersonalidad
    FALCON NEST SL. Declaración de unipersonalidad. Socio único: ZIOLKOWSKA ANNA. Datos registrales. T 1539, L 452, F 82, S 8, H MA 16775, I/A 5 (12.07.17).
  2. 08/11/2016#4096706
    FALCON NEST SL. Reapertura hoja registral. Datos registrales. T 1539, L 452, F 77, S 8, H MA 16775, I/A 1 C (24.10.16).
  3. 08/04/2013#2215169
    FALCON NEST SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1539, L 452, F 77, S 8, H MA 16775, I/A 1 B ( 4.03.13).

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 addressPlaza de la Malagueta, 3, 1º, Edificio Horizonte., MÁLAGA
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 bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector