FALCON PADEL S.L
Hoja B506172· NIF B67035055
- Registered address :
- Activity :
- Comercio al por menor de artículos deportivos en establecimientos especializados
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/07/2017
- Directors :
- Colom Alvarez Jordi, Boluda Mas Joan
Legal information
Legal information for FALCON PADEL S.L
Activity
FALCON PADEL S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por menor de artículos deportivos en establecimientos especializados” (CNAE 4764). It was incorporated on 5 July 2017. The Spanish commercial register has published 7 filings for this company, from 5 July 2017 to 20 March 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4764 · Comercio al por menor de artículos deportivos en establecimientos especializados
Corporate purpose
CNAE 4764 COMERCIO AL POR MENOR DE ARTICULOS DE DEPORTE Y PRENDAS DEPORTIVAS. CNAE 4642 COMERCIO AL POR MAYOR DE ARTICULOS TEXTILES DE CONFECCION Y CALZADO. CNAE 4649 COMERCIO AL POR MAYOR DE ARTICULOS DE DEPORTE ETC.
Directors and representatives
Directors
Current
- Colom Alvarez JordiSince 12/03/2024Administrador Conjunto
- Boluda Mas JoanSince 19/08/2020Administrador Conjunto
Former
- Vera Ordoñez AbelardoCeased on 12/03/2024Administrador Conjunto
- Insa Sotillo FerranCeased on 12/03/2024Administrador Conjunto
- Domenech Tort AnnaCeased on 19/08/2020Administrador Conjunto
Directors network map
Registered actos
- RevocacionesPublished 20/03/2024· Registered 12/03/2024· I/A 3
- NombramientosPublished 20/03/2024· Registered 12/03/2024· I/A 3
- Modificaciones estatutariasPublished 20/03/2024· Registered 12/03/2024· I/A 3
- RevocacionesPublished 27/08/2020· Registered 19/08/2020· I/A 2
- NombramientosPublished 27/08/2020· Registered 19/08/2020· I/A 2
- ConstituciónPublished 05/07/2017· Registered 27/06/2017· I/A 1
- NombramientosPublished 05/07/2017· Registered 27/06/2017· I/A 1
Changes
- 20/03/2024Modificaciones estatutarias
Capital · events
- 05/07/2017ConstituciónInitial capital: 3 000,00 €
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)
- 20/03/2024#7994472RevocacionesNombramientosModificaciones estatutarias
FALCON PADEL S.L. Revocaciones. ADM.CONJUNTO: VERA ORDOÑEZ ABELARDO;INSA SOTILLO FERRAN. Nombramientos. ADM.CONJUNTO: COLOM ALVAREZ JORDI. Modificaciones estatutarias. ARTICULO 16.- ESTRUCTURA DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T… - 27/08/2020#6010990RevocacionesNombramientos
FALCON PADEL S.L. Revocaciones. ADM.CONJUNTO: DOMENECH TORT ANNA. Nombramientos. ADM.CONJUNTO: BOLUDA MAS JOAN. Datos registrales. T 45991 , F 145, S 8, H B 506172, I/A 2 (19.08.20).
- 05/07/2017#4448023ConstituciónNombramientos
FALCON PADEL S.L. Constitución. Comienzo de operaciones: 21.06.17. Objeto social: CNAE 4764 COMERCIO AL POR MENOR DE ARTICULOS DE DEPORTE Y PRENDAS DEPORTIVAS. CNAE 4642 COMERCIO AL POR MAYOR DE ARTICULOS TEXTILES DE CONFECCION Y CALZADO. CNAE 4649 C…
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 2017
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
Spanish companies in the same line of business — Comercio al por menor de artículos deportivos en establecimientos especializados — are listed together.