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FALCON GROUP EUROPE TRADING SL

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

ETANER VENTURES & INVESTMENTS SL

Details

Company type Sociedad Limitada, Active
Universal Entity Code3842-5374-9257-5181
Record last updated Thursday, November 16, 2023 7:22:44 AM UTC
Official Address Paseo Paseo De La Castellana 39 Madrid 28002
There are 10,020 companies registered at this street
Postal Code 28002
Sector advice, field, intermediation, service, tax

Directors

Document Type Publication date Registry Date Download link
Registry Nov 16, 2023 Nov 8, 2023 Fourteen appointments: 4 companies, 6 women and 4 men Fourteen appointments: 4 companies, 6 women and 4 men
Registry Apr 20, 2023 Apr 13, 2023 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry Apr 20, 2023 Apr 13, 2023 Statement of individual company Statement of individual company
Registry Apr 20, 2023 Apr 13, 2023 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Apr 20, 2023 Apr 13, 2023 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Apr 20, 2023 Apr 13, 2023 Change of company name Change of company name
Registry Apr 20, 2023 Apr 13, 2023 Change of registered office Change of registered office
Registry Apr 20, 2023 Apr 13, 2023 Change of company purpose Change of company purpose
Registry Aug 8, 2022 Aug 1, 2022
Registry Aug 8, 2022 Aug 1, 2022 Two appointments: a man and a person Two appointments: a man and a person

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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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