VILLA FALCO SL

Hoja PM3190· NIF B07558745

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
253 626,22 €
Directors :
Garcia Carbonell Francisco, Leonhardt Karl Heinrich

Legal information

Legal information for VILLA FALCO SL

NIF
Hoja registral
IRUS1000086154255
Legal formSociedad Limitada (SL)
Share capital253 626,22 €
Register referenceTomo 2751 · Folio 174 · Hoja PM3190
StatusVigente

Activity

VILLA FALCO SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 8 filings for this company, from 31 March 2011 to 16 August 2021, across 6 distinct types of filing. Its registered share capital is 253 626,22 €.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 16/08/2021· Registered 05/08/2021· I/A 9
  2. NombramientosPublished 16/08/2021· Registered 05/08/2021· I/A 9
  3. NombramientosPublished 05/03/2018· Registered 26/02/2018· I/A 8
  4. Cambio de domicilio socialPublished 05/03/2018· Registered 26/02/2018· I/A 7
  5. Ampliación de capitalPublished 07/05/2012· Registered 23/04/2012· I/A 6
  6. Reducción de capitalPublished 02/04/2012· Registered 19/03/2012· I/A 5
  7. Ampliación de capitalPublished 02/04/2012· Registered 19/03/2012· I/A 5
  8. Ampliacion del objeto socialPublished 31/03/2011· Registered 22/03/2011· I/A 4

Changes

  1. 05/03/2018Cambio de domicilio social

    C/ IRLANDA 3 (PALMA DE MALLORCA)

  2. 31/03/2011Ampliación del objeto social

    La compra, venta, gestión, administración, negociación e inversión en todotipo de valores, títulos y activos mobiliarios, por cuenta propia. Quedanexcluidas del objeto social las actividades sujetas a normativa específica. Las actividades integrantes del objeto social podrán ser desarrolladas p.

Capital · events

  1. 07/05/2012Ampliación de capital
    Resulting capital: 253 626,22 € (+127 414,12 €)
  2. 02/04/2012Reducción de capitalAmpliación de capital
    Resulting capital: 42 070,70 € (−84 141,40 €)

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. 16/08/2021#6569754
    Ceses/DimisionesNombramientos
    VILLA FALCO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: FACCHIN SACCHET ELIANE. Nombramientos. Adm. Unico: GARCIA CARBONELL FRANCISCO. Datos registrales. T 2751 , F 174, S 8, H PM 3190, I/A 9 ( 5.08.21).
  2. 05/03/2018#4777079
    Nombramientos
    VILLA FALCO SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: GARCIA CARBONELL FRANCISCO. Datos registrales. T 873 , F 178, S 8, H PM 3190, I/A 8 (26.02.18).
  3. 05/03/2018#4777078
    Cambio de domicilio social
    VILLA FALCO SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ IRLANDA 3 (PALMA DE MALLORCA). Datos registrales. T 873 , F 178, S 8, H PM 3190, I/A 7 (26.02.18).
  4. 07/05/2012#1711840
    Ampliación de capital
    VILLA FALCO SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 127.414,12 Euros. Resultante Suscrito: 253.626,22 Euros. Datos registrales. T 873 , F 178, S 8, H PM 3190, I/A 6 (23.04.12).
  5. 02/04/2012#1667129
    Reducción de capitalAmpliación de capital
    VILLA FALCO SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 0,15 Euros. Resultante Suscrito: 42.070,70 Euros. Ampliación de capital. Capital: 84.141,40 Euros. Resultante Suscrito: 126.212,10 Euros. Datos registrales. T 873 , F 94…
  6. 31/03/2011#1148686
    Ampliacion del objeto social
    VILLA FALCO SL(R.M. PALMA DE MALLORCA). Ampliacion del objeto social. La compra, venta, gestión, administración, negociación e inversión en todotipo de valores, títulos y activos mobiliarios, por cuenta propia. Quedanexcluidas del objeto social las a…

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 addressC/ IRLANDA 3 (PALMA DE MALLORCA), Illes Balears
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 — CNAE 6811 — are listed together.

Prospect this sectorAll companies in this sector