Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Falcon Real Estate Investments S.A. |
| Related countries |  Spain |
|---|---|
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
| VAT Number (CIF) | A84526136 |
| Universal Entity Code | 6492-8635-7695-2975 |
| Record last updated | Thursday, November 12, 2020 6:51:31 AM UTC |
| Official Address | The De La Castellana walk 135 7 Planta Madrid 28046 There are 2,257 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28046 |
| Sector | Real estate |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 12, 2020 | Nov 4, 2020 | Extinction | |
| Financials | Aug 29, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Feb 25, 2020 | Feb 18, 2020 | Resignation of 34 people: one Director, one Vice President, one President, one Agent (a man), one Secretary (a man) and one Ceo | |
| Registry | Feb 25, 2020 | Feb 18, 2020 | Appointment of a man as Liquidator | |
| Registry | Feb 25, 2020 | Feb 18, 2020 | Dissolution | |
| Financials | Aug 8, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | May 17, 2019 | Dec 31, 2018 | Dissolution | |
| Financials | Jul 24, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jan 3, 2018 | Dec 22, 2017 | Appointment cancellations ex officio | |
| Financials | Jul 14, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Feb 7, 2017 | Jan 31, 2017 | Reelection | |
| Financials | Sep 21, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Sep 7, 2016 | Aug 23, 2016 | Resignation of 2 people: one Director and one Agent (a woman) | |
| Registry | Sep 7, 2016 | Aug 23, 2016 | Capital increase | |
| Registry | Sep 7, 2016 | Aug 23, 2016 | Statutory changes | |
| Registry | Aug 11, 2016 | Aug 3, 2016 | Reelection | |
| Registry | May 17, 2016 | Dec 31, 2015 | Capital increase | |
| Registry | Dec 1, 2015 | Nov 23, 2015 | Statutory changes | |
| Financials | Nov 17, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Oct 14, 2015 | Oct 5, 2015 | Resignation of 2 people: one Director and one Agent (a man) | |
| Registry | Oct 14, 2015 | Oct 5, 2015 | Two appointments: a man and a person | |
| Registry | Jul 23, 2015 | Jul 16, 2015 | Resignation of one Agent (a man) | |
| Registry | Jul 23, 2015 | Jul 16, 2015 | Appointment of a woman as Agent | |
| Registry | May 4, 2015 | Apr 23, 2015 | Two appointments: a woman and a person | |
| Registry | Oct 9, 2014 | Sep 30, 2014 | Capital increase | |
| Registry | Oct 9, 2014 | Sep 30, 2014 | Capital increase 4042... | |
| Financials | Sep 2, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | May 21, 2014 | Dec 31, 2013 | Notices of meetings | |
| Registry | Oct 11, 2013 | Oct 3, 2013 | Resignation of one Agent (a man) | |
| Registry | Oct 11, 2013 | Oct 3, 2013 | Appointment cancellations ex officio | |
| Registry | Oct 11, 2013 | Oct 3, 2013 | Statutory changes | |
| Financials | Oct 4, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Oct 4, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Oct 4, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Feb 19, 2013 | Feb 12, 2013 | Reduction of capital | |
| Registry | Jun 7, 2012 | May 29, 2012 | Resignation of one Vice President | |
| Registry | Jun 7, 2012 | May 29, 2012 | Appointment of a person as Vice President | |
| Registry | Nov 10, 2011 | Oct 27, 2011 | Resignation of one Agent | |
| Registry | Nov 10, 2011 | Oct 27, 2011 | Resignation of one Agent (a man) | |
| Registry | Nov 10, 2011 | Oct 27, 2011 | Appointment of a man as Agent | |
| Registry | Oct 20, 2011 | Oct 10, 2011 | Resignation of 2 people: one Director and one Agent | |
| 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 person and a man | |
| Registry | Aug 26, 2011 | Aug 16, 2011 | Resignation of 7 people: one Joint Representative | |
| Registry | Aug 26, 2011 | Aug 16, 2011 | Resignation of 2 people: one Deputy Chief No and one President | |
| Registry | Aug 26, 2011 | Aug 16, 2011 | Resignation of 2 people: one Deputy Chief No and one President 3530... | |
| Registry | Aug 26, 2011 | Aug 16, 2011 | Appointment of a person as President | |
| Registry | Aug 26, 2011 | Aug 16, 2011 | Resignation of 7 people: one Joint Representative | |
| Registry | Aug 26, 2011 | Aug 16, 2011 | Appointment of a man as Representative | |
| Registry | Jul 29, 2011 | Jul 15, 2011 | Reelection | |
| Registry | Jul 29, 2011 | Jul 15, 2011 | Reelection 3155... | |
| Registry | Jan 19, 2011 | Jan 7, 2011 | Resignation of 2 people: one Director and one Agent (a man) | |
| Registry | Jan 19, 2011 | Jan 7, 2011 | Two appointments: a man and a person | |
| Registry | Oct 14, 2010 | Sep 1, 2010 | Filing Of Financial Statement | |
| Registry | Oct 14, 2010 | Filing Of Financial Statement 8252... | | |
| Registry | Aug 26, 2010 | Aug 16, 2010 | Change of registered office | |
| Registry | Aug 26, 2010 | Aug 16, 2010 | Resignation of 2 people: one Director and one Agent (a man) | |
| Registry | Aug 26, 2010 | Aug 16, 2010 | Two appointments: a man and a person | |
| Registry | Aug 26, 2010 | Aug 16, 2010 | Other items | |
| Registry | Mar 5, 2010 | Feb 23, 2010 | Change of registered office | |
| Registry | Jan 22, 2010 | Jan 12, 2010 | Capital increase | |
| Registry | Dec 3, 2009 | Nov 23, 2009 | Resignation of 9 people: one Representative (a man) and one Joint Representative | |
| Registry | Dec 3, 2009 | Nov 23, 2009 | Twelve appointments: 9 men and 3 women | |
| Registry | Nov 30, 2009 | Feb 20, 2010 | Capital increase | |
| Registry | Nov 16, 2009 | Filing Of Financial Statement | | |
| Registry | Nov 16, 2009 | Oct 1, 2009 | Filing Of Financial Statement 8561... | |
| Registry | Feb 13, 2009 | Feb 4, 2009 | Resignation of one Agent (a man) | |
| Registry | Feb 13, 2009 | Feb 4, 2009 | Appointment of a man as Agent | |
| Registry | Nov 19, 2008 | Nov 7, 2008 | Appointment of a person | |
| Registry | Nov 5, 2008 | Oct 24, 2008 | Resignation of 2 people: one Joint Ceo | |
| Registry | Nov 3, 2008 | Filing Of Financial Statement | | |
| Registry | Oct 14, 2008 | Oct 2, 2008 | Resignation of one Agent | |
| Registry | Oct 14, 2008 | Oct 1, 2008 | Resignation of one Agent 4734... | |
