FALTER TRADING SA
Hoja V67485· NIF A96888441
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for FALTER TRADING SA
Activity
FALTER TRADING SA is a Sociedad Anónima (SA) with its registered office in Puçol (Valencia, Comunitat Valenciana). The Spanish commercial register has published 8 filings for this company, from 19 July 2012 to 17 December 2013, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Falter HelmutCeased on 10/07/2012Administrador Único
- Falter DesireeCeased on 17/12/2013Liquidador UnicoLiquidador Único
Directors network map
Cap table · shareholdings
- Falter Desiree100 %
Individual · since 19/07/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Falter Desiree100 %
Individual · ultimate beneficial owner · since 19/07/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 17/12/2013· Registered 10/12/2013· I/A 4
- NombramientosPublished 17/12/2013· Registered 10/12/2013· I/A 4
- Modificaciones estatutariasPublished 17/12/2013· Registered 10/12/2013· I/A 4
- DisoluciónPublished 17/12/2013· Registered 10/12/2013· I/A 4
- ExtinciónPublished 17/12/2013· Registered 10/12/2013· I/A 4
- Declaración de unipersonalidadPublished 19/07/2012· Registered 10/07/2012· I/A 3
- Ceses/DimisionesPublished 19/07/2012· Registered 10/07/2012· I/A 3
- NombramientosPublished 19/07/2012· Registered 10/07/2012· I/A 3
Changes
- 17/12/2013Disolución
- 17/12/2013Extinción
- 17/12/2013Modificaciones estatutarias
- 19/07/2012Declaración de unipersonalidad
FALTER DESIREE
Timeline (BORME)
- 17/12/2013#2589953Ceses/DimisionesNombramientosModificaciones estatutariasDisoluciónExtinción
FALTER TRADING SA. Ceses/Dimisiones. Adm. Unico: FALTER DESIREE. Nombramientos. LiqUnico: FALTER DESIREE. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución. Voluntaria. Extinción. Dat… - 19/07/2012#1824150Declaración de unipersonalidadCeses/DimisionesNombramientos
FALTER TRADING SA. Declaración de unipersonalidad. Socio único: FALTER DESIREE. Ceses/Dimisiones. Adm. Unico: FALTER HELMUT. Nombramientos. Adm. Unico: FALTER DESIREE. Datos registrales. T 6419, L 3724, F 81, S 8, H V 67485, I/A 3 (10.07.12).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.