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Dato Capital Spain

COMERCIAL FALCON SA

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A50070366
Record last updated Saturday, December 6, 2014 11:21:44 AM UTC
Information source Trade Register Zaragoza Pza. de Mariano Arregui, 8
Sector falcon

Charts

Visits

COMERCIAL FALCON, S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Mar 12, 2013 Mar 8, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Sep 20, 2012 Sep 18, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Dec 20, 2011 Dec 16, 2011 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Registry Apr 27, 2007 Apr 17, 2007 Resignation of 3 people: one Director (a woman), one President (a woman) and one Secretary (a man) Resignation of 3 people: one Director (a woman), one President (a woman) and one Secretary (a man)
Registry Jan 5, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 6, 2006 Jul 31, 2006 Dissolution Dissolution
Registry Sep 30, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 23, 2005 Reelection Reelection
Registry Oct 10, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 2002 Filing Of Financial Statement 6280... Filing Of Financial Statement 6280...
Registry Oct 5, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 18, 2000 Filing Of Financial Statement 5502... Filing Of Financial Statement 5502...
Registry Nov 24, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 22, 1998 Filing Of Financial Statement 3539... Filing Of Financial Statement 3539...
Registry Jun 17, 1998 May 28, 1998 Three appointments: 2 men and a woman Three appointments: 2 men and a woman

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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