FALCOVETEX SL

Hoja CE2565· NIF B51028462

Struck off · 03/05/2024Ceuta
Registered address :
Activity :
Comercio al por mayor de textiles
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
28/08/2012

Legal information

Legal information for FALCOVETEX SL

NIF
Hoja registral
IRUS1000182513134
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date28/08/2012
LocalityCeuta
Register referenceTomo 111 · Folio 108 · Hoja CE2565
StatusLiquidada

Activity

FALCOVETEX SL is a Sociedad Limitada (SL) with its registered office in Ceuta. Its declared activity is “Comercio al por mayor de textiles” (CNAE 4641). It was incorporated on 28 August 2012. The Spanish commercial register has published 7 filings for this company, from 28 August 2012 to 3 May 2024, across 6 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4641 · Comercio al por mayor de textiles

Corporate purpose

La gestión, y comercialización de todo tipo de productos textiles, de menaje, y de droguería; así como la realización de actividades antecedentes, complementarias o consecuentes tales como la importación y exportación de dichos artículos.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
FALCOVETEX SLAhmed El Yassini MohamedAhmed El Yassini Moh…

Registered actos

  1. Ceses/DimisionesPublished 03/05/2024· Registered 24/04/2024· I/A 3
  2. NombramientosPublished 03/05/2024· Registered 24/04/2024· I/A 3
  3. DisoluciónPublished 03/05/2024· Registered 24/04/2024· I/A 3
  4. ExtinciónPublished 03/05/2024· Registered 24/04/2024· I/A 3
  5. Modificaciones estatutariasPublished 29/01/2015· Registered 21/01/2015· I/A 2
  6. ConstituciónPublished 28/08/2012· Registered 22/06/2012· I/A 1
  7. NombramientosPublished 28/08/2012· Registered 22/06/2012· I/A 1

Changes

  1. 03/05/2024Disolución
  2. 03/05/2024Extinción
  3. 29/01/2015Modificaciones estatutarias

Capital · events

  1. 28/08/2012Constitución
    Initial 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)

  1. 03/05/2024#8063986
    Ceses/DimisionesNombramientosDisoluciónExtinción
    FALCOVETEX SL. Ceses/Dimisiones. Adm. Unico: AHMED EL YASSINI MOHAMED. Nombramientos. Liquidador: AHMED EL YASSINI MOHAMED. Disolución. Voluntaria. Extinción. Datos registrales. T 111 , F 108, S 8, H CE 2565, I/A 3 (24.04.24).
  2. 29/01/2015#3166873
    Modificaciones estatutarias
    FALCOVETEX SL. Modificaciones estatutarias. 16. Administración y Representacion.-NOMBRAMIENTO, DURACION Y RETRIBUCION. Los administradores podrán ser personas físicas o jurídicas. Para ser nombrado administrador no se requerirá la condición de socio.…
  3. 28/08/2012#1875825
    ConstituciónNombramientos
    FALCOVETEX SL. Constitución. Comienzo de operaciones: 8.06.12. Objeto social: La gestión, y comercialización de todo tipo de productos textiles, de menaje, y de droguería; así como la realización de actividades antecedentes, complementarias o consecu…

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 2012

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 addressPOLIG INDUSTRIAL EL TARAJAL, II FASE, NAVE 9B (CEUTA), Ceuta
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 textiles — are listed together.

Prospect this sectorAll companies in this sector