FALCONE & ALVAREZ SOCIEDAD LIMITADA

Hoja AS55203· NIF B52570876

VigenteAsturias
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
103 000,00 €
Incorporation :
29/05/2019
Director :
Acetti Falcone Santiago Abel

Legal information

Legal information for FALCONE & ALVAREZ SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000238629160
Legal formSociedad Limitada (SL)
Share capital103 000,00 €
Incorporation date29/05/2019
Register referenceTomo 4352 · Folio 103 · Hoja AS55203
StatusVigente

Activity

FALCONE & ALVAREZ SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Asturias. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 29 May 2019. The Spanish commercial register has published 5 filings for this company, from 29 May 2019 to 26 February 2021, across 4 distinct types of filing. Its registered share capital is 103 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

CNAE: 6420. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como mediadora o intermediaria. Objeto: La compraventa, adquisición, tenencia y enajenación de valores mobiliarios sociales o acciones en el capital social de cualquier tipo de sociedades y formas jurídicas. La.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

8 nodes Person Company
FALCONE & ALVAREZ SOC…Acetti Falcone Santiago AbelAcetti Falcone Santi…PROCOAF INVERSIONES SLPROCOAF INVERSIONES …SERVICIOS MEDICOS Y DEPORTIVOS CUELI SOCIEDAD LIMITADASERVICIOS MEDICOS Y …COMMUTATIO ASSETS SLCOMMUTATIO ASSETS SLPROCOAF ADMINISTRACIONES SLPROCOAF ADMINISTRACI…COMMUTATIO MERCADO INMOBILIARIO SOCIEDAD LIMITADACOMMUTATIO MERCADO I…MAREO DESARROLLOS INMOBILIARIOS SAMAREO DESARROLLOS IN…

Registered actos

  1. NombramientosPublished 26/02/2021· Registered 19/02/2021· I/A 3
  2. Modificaciones estatutariasPublished 26/02/2021· Registered 19/02/2021· I/A 2
  3. Cambio de domicilio socialPublished 26/02/2021· Registered 19/02/2021· I/A 2
  4. ConstituciónPublished 29/05/2019· Registered 21/05/2019· I/A 1
  5. NombramientosPublished 29/05/2019· Registered 21/05/2019· I/A 1

Changes

  1. 26/02/2021Cambio de domicilio social

    C/ RAMIRO I 6 BAJO (GIJON)

  2. 26/02/2021Modificaciones estatutarias

Capital · events

  1. 29/05/2019Constitución
    Initial capital: 103 000,00 €

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)

  1. 26/02/2021#6282164
    Nombramientos
    FALCONE & ALVAREZ SOCIEDAD LIMITADA. Nombramientos. Apoderado: MORI MONTEQUIN ANA BELEN. Datos registrales. T 4352 , F 103, S 8, H AS 55203, I/A 3 (19.02.21).
  2. 26/02/2021#6282163
    Modificaciones estatutariasCambio de domicilio social
    FALCONE & ALVAREZ SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 3º. La Sociedad tendrá nacionalidad española y su domicilio en Gjion, Calle Ramiro I, numero 6, bajo Gijón 33209.. Cambio de domicilio social. C/ RA…
  3. 29/05/2019#5418218
    ConstituciónNombramientos
    FALCONE & ALVAREZ SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 26.04.19. Objeto social: CNAE: 6420. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como mediadora o intermediaria. Objeto: La compraventa, adq…

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 2019

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/ RAMIRO I 6 BAJO (GIJON), Asturias
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector