TOP INVERSIONES FALCON SL
Hoja M643052· NIF B87787545
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 161 500,00 €
- Incorporation :
- 11/04/2017
- Director :
- Sanchez Falcon Fernando
Legal information
Legal information for TOP INVERSIONES FALCON SL
Activity
TOP INVERSIONES FALCON SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 11 April 2017. The Spanish commercial register has published 3 filings for this company, from 11 April 2017 to 25 June 2018, across 2 distinct types of filing. Its registered share capital is 161 500,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
La sociedad tiene por objeto: Compra, venta, alquiler-arrendamiento (excepto el arrendamiento financiero) y explotación de inmuebles, ya sean de naturaleza rústica o naturaleza urbana. Transformación, promoción, trabajos de Rehabilitación, y reforma de inmuebles. Promoción y venta de inmuebles ya se.
Directors and representatives
Directors
Current
- Sanchez Falcon FernandoSince 03/04/2017Administrador Único
Authorised representatives
Current
- Sanchez Falcon BaldomeroSince 15/06/2018Apoderado
Directors network map
Registered actos
- NombramientosPublished 25/06/2018· Registered 15/06/2018· I/A 2
- ConstituciónPublished 11/04/2017· Registered 03/04/2017· I/A 1
- NombramientosPublished 11/04/2017· Registered 03/04/2017· I/A 1
Capital · events
- 11/04/2017ConstituciónInitial capital: 161 500,00 €
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)
- 25/06/2018#4939419Nombramientos
TOP INVERSIONES FALCON SL. Nombramientos. Apoderado: SANCHEZ FALCON BALDOMERO. Datos registrales. T 35787 , F 113, S 8, H M 643052, I/A 2 (15.06.18).
- 11/04/2017#4332695ConstituciónNombramientos
TOP INVERSIONES FALCON SL. Constitución. Comienzo de operaciones: 21.03.17. Objeto social: La sociedad tiene por objeto: Compra, venta, alquiler-arrendamiento (excepto el arrendamiento financiero) y explotación de inmuebles, ya sean de naturaleza rús…
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 2017
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.