Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Falcon II Real Estate Investments S.A. |
| Related countries |  Spain |
|---|---|
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
| VAT Number (CIF) | A84883685 |
| Universal Entity Code | 2041-1227-6273-6200 |
| Record last updated | Friday, December 20, 2019 6:58:50 AM UTC |
| Official Address | The De La Castellana walk 135 7 Madrid 28046 There are 2,257 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28046 |
| Sector | Sale of real estate on their own |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 20, 2019 | Dec 13, 2019 | Resignation of 14 people: one Deputy Secretary, one Director, one Vice President, one President, one Agent (a woman) and one Secretary (a man) | |
| Registry | Dec 20, 2019 | Dec 13, 2019 | Appointment of a man as Liquidator | |
| Registry | Dec 20, 2019 | Dec 13, 2019 | Dissolution | |
| Registry | Dec 20, 2019 | Dec 13, 2019 | Extinction | |
| Financials | Jun 24, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Mar 7, 2018 | Feb 26, 2018 | Reduction of capital | |
| Registry | Mar 7, 2018 | Feb 26, 2018 | Reduction of capital 1082... | |
| Registry | Mar 7, 2018 | Feb 26, 2018 | Reduction of capital | |
| Registry | Nov 8, 2017 | Mar 31, 2017 | Resignation of 2 people: one Joint Ceo | |
| Registry | Nov 8, 2017 | Mar 31, 2017 | Errata | |
| Financials | Aug 25, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Apr 10, 2017 | Mar 31, 2017 | Reelection | |
| Registry | Jan 26, 2017 | Jan 18, 2017 | Reelection 425... | |
| Financials | Dec 2, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 22, 2016 | Aug 12, 2016 | Statutory changes | |
| Registry | May 9, 2016 | Apr 29, 2016 | Resignation of one Agent (a man) | |
| Registry | May 9, 2016 | Apr 29, 2016 | Appointment of a woman as Agent | |
| Registry | Jan 26, 2016 | Jan 15, 2016 | Resignation of 2 people: one Joint Ceo | |
| Registry | Jan 26, 2016 | Jan 15, 2016 | Appointment of a person as Joint Ceo | |
| Registry | Oct 6, 2015 | Sep 29, 2015 | Statutory changes | |
| Registry | Sep 28, 2015 | Sep 18, 2015 | Resignation of 9 people: one Representative (a man) | |
| Registry | Sep 28, 2015 | Sep 18, 2015 | Six appointments: a woman and 5 men | |
| Financials | Sep 24, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Feb 12, 2015 | Feb 4, 2015 | Resignation of 2 people: one Vice President and one President | |
| Registry | Feb 12, 2015 | Feb 4, 2015 | Two appointments: 2 companies | |
| Registry | Feb 12, 2015 | Feb 4, 2015 | Reelection | |
| Financials | Aug 22, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 26, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 26, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 26, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jun 10, 2014 | Jun 3, 2014 | Resignation of 2 people: one Director and one Agent (a man) | |
| Registry | Jun 10, 2014 | Jun 3, 2014 | Two appointments: a man and a person | |
| Registry | Nov 16, 2012 | Dividend payout liabilities | | |
| Registry | Mar 8, 2012 | Feb 28, 2012 | Reelection | |
| Registry | Mar 8, 2012 | Feb 28, 2012 | Reelection 1128... | |
| Registry | Feb 1, 2012 | Jan 20, 2012 | Statutory changes | |
| Registry | Oct 20, 2011 | Oct 10, 2011 | Resignation of 2 people: one Director and one Agent (a woman) | |
| Registry | Oct 20, 2011 | Oct 10, 2011 | Two appointments: a man and a person | |
| Registry | Oct 20, 2011 | Oct 10, 2011 | Resignation of 2 people: one Director and one Agent | |
| Registry | Feb 17, 2011 | Feb 7, 2011 | Resignation of one Joint Ceo and one President | |
| Registry | Feb 17, 2011 | Feb 7, 2011 | Appointment of a person as President and Joint Ceo | |
| Registry | Jan 20, 2011 | Jan 11, 2011 | Resignation of 9 people: one Representative (a man) | |
| Registry | Jan 20, 2011 | Jan 11, 2011 | Nine appointments: a woman and 8 men | |
| Registry | Oct 20, 2010 | Oct 8, 2010 | Change of registered office | |
| Registry | Oct 14, 2010 | Sep 1, 2010 | Filing Of Financial Statement | |
| Registry | Oct 14, 2010 | Filing Of Financial Statement 8252... | | |
| Registry | Mar 26, 2010 | Mar 15, 2010 | Statutory changes | |
| Registry | Mar 5, 2010 | Feb 23, 2010 | Change of registered office | |
| Registry | Nov 16, 2009 | Filing Of Financial Statement | | |
| Registry | Nov 16, 2009 | Oct 1, 2009 | Filing Of Financial Statement 8561... | |
| Registry | Nov 3, 2008 | Filing Of Financial Statement | | |
| Registry | May 23, 2008 | May 12, 2008 | Resignation of one Agent | |
| Registry | Apr 17, 2008 | Apr 3, 2008 | Dividend payout liabilities | |
| Registry | Apr 15, 2008 | Apr 3, 2008 | Change of registered office | |
| Registry | Dec 20, 2007 | Filing Of Financial Statement | | |
| Registry | Sep 24, 2007 | Aug 29, 2007 | Two appointments: a woman and a man | |
| Registry | Feb 12, 2007 | Jan 30, 2007 | Other items | |
| Registry | Jan 29, 2007 | Jan 16, 2007 | Lost character of sole shareholder company | |
| Registry | Jan 3, 2007 | Dec 19, 2006 | Dividend payout liabilities | |
| Registry | Dec 29, 2006 | Dec 15, 2006 | |
