FALCONIERE SL
Hoja M516199· NIF B86180486
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 25/04/2011
- Director :
- Bermudez Tejero Paloma-Maria
Legal information
Legal information for FALCONIERE SL
Activity
FALCONIERE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 25 April 2011. The Spanish commercial register has published 5 filings for this company, from 25 April 2011 to 7 November 2013, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
9699
Corporate purpose
LA CREACION, REALIZACION, DESARROLLO Y DIFUSION DE CAMPAÑAS PUBLICITARIAS.COMPRA, VENTA Y DISTRIBUCION DE ARTICULOS PROMOCIONALES.
Directors and representatives
Directors
Current
- Bermudez Tejero Paloma-MariaSince 07/04/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 25/04/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Bermudez Tejero Paloma-Maria100 %
Individual · ultimate beneficial owner · since 25/04/2011
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 07/11/2013· Registered 29/10/2013· I/A 2
- Cambio de domicilio socialPublished 07/11/2013· Registered 29/10/2013· I/A 2
- ConstituciónPublished 25/04/2011· Registered 07/04/2011· I/A 1
- Declaración de unipersonalidadPublished 25/04/2011· Registered 07/04/2011· I/A 1
- NombramientosPublished 25/04/2011· Registered 07/04/2011· I/A 1
Changes
- 07/11/2013Cambio de domicilio social
C/ SERRANO 167, PISO 2º (MADRID)
- 07/11/2013Modificaciones estatutarias
- 25/04/2011Declaración de unipersonalidad
BERMUDEZ TEJERO PALOMA-MARIA
Capital · events
- 25/04/2011ConstituciónInitial capital: 3 010,00 €
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)
- 07/11/2013#2526239Modificaciones estatutariasCambio de domicilio social
FALCONIERE SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ SERRANO 167, PISO 2º (MADRID). Datos registrales. T 28664 , F 126, S 8, H M 516199, I/A 2 (29.10.13).
- 25/04/2011#1183345ConstituciónDeclaración de unipersonalidadNombramientos
FALCONIERE SL. Constitución. Comienzo de operaciones: 25.03.11. Objeto social: LA CREACION, REALIZACION, DESARROLLO Y DIFUSION DE CAMPAÑAS PUBLICITARIAS.COMPRA, VENTA Y DISTRIBUCION DE ARTICULOS PROMOCIONALES. Domicilio: C/ O'DONNELL Nº47, 6º DERECHA…
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 2011
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 — CNAE 9699 — are listed together.