FALCONERA DE GESTIONS SL

Hoja B190405· NIF B61855466

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes
Legal form :
Sociedad Limitada (SL)
Directors :
Garcia Sala Alberto, Gasca Sanahuja Berta

Legal information

Legal information for FALCONERA DE GESTIONS SL

NIF
Hoja registral
IRUS1000343931971
Legal formSociedad Limitada (SL)
LocalityTerrassa
Phone
Register referenceTomo 41385 · Folio 52 · Hoja B190405
StatusVigente

Activity

FALCONERA DE GESTIONS SL is a Sociedad Limitada (SL) with its registered office in Terrassa (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes” (CNAE 4652). The Spanish commercial register has published 9 filings for this company, from 31 August 2009 to 12 December 2022, across 4 distinct types of filing.

Economic activity (CNAE)

4652 · Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

3 nodes Person Company
FALCONERA DE GESTIONS…Garcia Sala AlbertoGarcia Sala AlbertoGasca Sanahuja BertaGasca Sanahuja Berta

Registered actos

  1. RevocacionesPublished 12/12/2022· Registered 30/11/2022· I/A 16
  2. RevocacionesPublished 01/02/2017· Registered 25/01/2017· I/A 15
  3. NombramientosPublished 01/02/2017· Registered 25/01/2017· I/A 15
  4. RevocacionesPublished 12/12/2016· Registered 30/11/2016· I/A 14
  5. NombramientosPublished 12/12/2016· Registered 30/11/2016· I/A 14
  6. Modificaciones estatutariasPublished 12/12/2016· Registered 30/11/2016· I/A 14
  7. NombramientosPublished 15/06/2015· Registered 05/06/2015· I/A 13
  8. Cambio de domicilio socialPublished 11/12/2012· Registered 30/11/2012· I/A 12
  9. NombramientosPublished 31/08/2009· Registered 19/08/2009· I/A 11

Changes

  1. 12/12/2016Modificaciones estatutarias
  2. 11/12/2012Cambio de domicilio social

    CL CINCA 37 NAVE 1 P.I.SANTA MARGARITA I (TERRASSA)

Timeline (BORME)

  1. 12/12/2022#7284374
    Revocaciones
    FALCONERA DE GESTIONS SL. Revocaciones. APODERADO: MARZOA JANSANA JOSE ANTONIO. Datos registrales. T 41385 , F 52, S 8, H B 190405, I/A 16 (30.11.22).
  2. 01/02/2017#4222633
    RevocacionesNombramientos
    FALCONERA DE GESTIONS SL. Revocaciones. ADM.CONJUNTO: GASCA SANAHUJA BERTA;GARCIA SALA ALBERTO. Nombramientos. ADM.SOLIDAR.: GASCA SANAHUJA BERTA;GARCIA SALA ALBERTO. Datos registrales. T 41385 , F 51, S 8, H B 190405, I/A 15 (25.01.17).
  3. 12/12/2016#4146306
    RevocacionesNombramientosModificaciones estatutarias
    FALCONERA DE GESTIONS SL. Revocaciones. ADM.UNICO: GASCA SANAHUJA BERTA. Nombramientos. ADM.CONJUNTO: GASCA SANAHUJA BERTA;GARCIA SALA ALBERTO. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 11 DE LOS ESTATUTOS SOCIALES. DURACION DEL ORGANO D…
  4. 15/06/2015#3365938
    Nombramientos
    FALCONERA DE GESTIONS SL. Nombramientos. ADM.UNICO: GASCA SANAHUJA BERTA. Datos registrales. T 41385 , F 51, S 8, H B 190405, I/A 13 ( 5.06.15).
  5. 11/12/2012#2027332
    Cambio de domicilio social
    FALCONERA DE GESTIONS SL. Cambio de domicilio social. CL CINCA 37 NAVE 1 P.I.SANTA MARGARITA I (TERRASSA). Datos registrales. T 41385 , F 51, S 8, H B 190405, I/A 12 (30.11.12).
  6. 31/08/2009#366622
    Nombramientos
    FALCONERA DE GESTIONS SL. Nombramientos. ADM.UNICO: GASCA SANAHUJA BERTA. Datos registrales. T 31457 , F 75, S 8, H B 190405, I/A 11 (19.08.09).

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 addressCL CINCA 37 NAVE 1 P.I.SANTA MARGARITA I (TERRASSA), Terrassa, Barcelona
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 — Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes — are listed together.

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