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FALCON INVEST INTERNATIONAL SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2014)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

FALCON III REAL ESTATE INVESTMENTS SA

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A85276939
Record last updated Monday, January 11, 2016 7:49:23 AM UTC
Official Address The Nova rambla 96 Tarragona 43001
There are 708 companies registered at this street
Postal Code 43001

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FALCON INVEST INTERNATIONAL SOCIEDAD ANONIMA. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Jan 11, 2016 Dec 31, 2015 Resignation of 5 people: one Director, one President and one Secretary (a woman) Resignation of 5 people: one Director, one President and one Secretary (a woman)
Registry Jan 11, 2016 Dec 31, 2015 Four appointments: 4 companies Four appointments: 4 companies
Registry Jan 11, 2016 Dec 31, 2015 Dissolution Dissolution
Registry Jan 11, 2016 Dec 31, 2015 Extinction Extinction
Registry Dec 29, 2015 Dec 21, 2015 Reduction of capital Reduction of capital
Registry Oct 9, 2015 Sep 28, 2015 Reduction of capital 969... Reduction of capital 969...
Financials Aug 7, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 23, 2015 Jun 16, 2015 Resignation of 5 people: one Director, one Secretary (Non Member Of The Board) and one President Resignation of 5 people: one Director, one Secretary (Non Member Of The Board) and one President
Registry Jun 23, 2015 Jun 16, 2015 Five appointments: 4 companies and a woman Five appointments: 4 companies and a woman
Financials Oct 14, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Dec 3, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 3, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Dec 3, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 19, 2013 Nov 11, 2013 Change of registered office Change of registered office
Registry Jun 15, 2012 Jun 7, 2012 Change of registered office 2543... Change of registered office 2543...
Registry Jun 15, 2012 Jun 7, 2012 Other items Other items
Registry Jun 15, 2012 Jun 7, 2012 Change of company name Change of company name
Tax Jan 26, 2012 Jan 24, 2012 Request Request
Tax Jan 12, 2012 Jan 10, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 6, 2011 Oct 4, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Feb 17, 2011 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Feb 17, 2011 Feb 3, 2011 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Feb 11, 2011 Three appointments: a man and 2 women 631... Three appointments: a man and 2 women 631...
Registry Feb 11, 2011 Feb 1, 2011 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Feb 11, 2011 Feb 1, 2011 Dividend payout liabilities Dividend payout liabilities
Registry Feb 10, 2011 Jan 31, 2011 Two appointments: a person and a woman Two appointments: a person and a woman
Registry Feb 10, 2011 Jan 31, 2011 Two appointments: a woman and a person Two appointments: a woman and a person
Registry Dec 7, 2010 Nov 22, 2010 Resignation of 8 people: one Director, one Deputy Chief No, one President, one Agent (a man) and one Secretary (a man) Resignation of 8 people: one Director, one Deputy Chief No, one President, one Agent (a man) and one Secretary (a man)
Registry Dec 7, 2010 Nov 22, 2010 Resignation of 7 people: one Representative (a man) Resignation of 7 people: one Representative (a man)
Registry Dec 7, 2010 Nov 22, 2010 Three appointments: 2 women and a person Three appointments: 2 women and a person
Registry Dec 31, 2009 Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 31, 2009 Filing Of Financial Statement 1071... Filing Of Financial Statement 1071...
Registry Oct 27, 2009 Feb 12, 2010 Reduction of capital Reduction of capital
Registry Oct 23, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 23, 2009 Oct 1, 2009 Filing Of Financial Statement 7312... Filing Of Financial Statement 7312...
Registry Jan 23, 2009 Jan 9, 2009 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Jan 23, 2009 Jan 9, 2009 Appointment of a man as Agent Appointment of a man as Agent
Registry Jun 30, 2008 Jun 18, 2008 Resignation of 2 people: one President and one Agent (a man) Resignation of 2 people: one President and one Agent (a man)
Registry Jun 27, 2008 Jun 16, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 5, 2008 May 23, 2008 Capital increase Capital increase
Registry May 8, 2008 Apr 22, 2008 Four appointments: a man, a woman and 2 companies Four appointments: a man, a woman and 2 companies
Registry Apr 30, 2008 Apr 17, 2008 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 8, 2008 Jan 25, 2008

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