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FALKEN SA, Spain

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Reports

Extended Company Report with Annual Accounts FALKEN S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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
Full Report with initial Shareholders FALKEN S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Falken S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A28736858
Universal Entity Code0540-9117-5233-8282
Record last updated Friday, April 19, 2024 5:56:32 AM UTC
Official Address Diamante 7 Madrid 28021
There are 23 companies registered at this street
Postal Code 28021
Sector wide, social, manufacture, chemical

Charts

Visits

FALKEN SA (Spain) Page visits 2024

Searches

FALKEN SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Apr 19, 2024 Apr 12, 2024 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Feb 6, 2024 Jan 30, 2024 Resignation of one Joint And Several Representative (a man) 630... Resignation of one Joint And Several Representative (a man) 630...
Registry Feb 6, 2024 Jan 30, 2024 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Feb 6, 2024 Jan 30, 2024 Resignation of 5 people: one Director (a man), one Joint And Several Ceo (a man), one President and one Ceo (a man) Resignation of 5 people: one Director (a man), one Joint And Several Ceo (a man), one President and one Ceo (a man)
Registry Feb 6, 2024 Jan 30, 2024 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Feb 6, 2024 Jan 31, 2024 Two appointments: 2 men Two appointments: 2 men
Financials Sep 7, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 11, 2022 Aug 4, 2022 Appointment of a man as Joint And Several Ceo Appointment of a man as Joint And Several Ceo
Financials Jul 19, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Feb 10, 2022 Feb 3, 2022 Capital increase Capital increase
Registry Dec 28, 2021 Dec 21, 2021 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Oct 11, 2021 Oct 4, 2021 Change of company purpose Change of company purpose
Financials Aug 13, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 5, 2020 Oct 28, 2020 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Financials Oct 29, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 19, 2020 Oct 9, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 29, 2020 Jun 22, 2020 Reelection Reelection
Registry Feb 18, 2020 Feb 11, 2020 Resignation of a woman Resignation of a woman
Registry Oct 3, 2019 Sep 26, 2019 Resignation of one President (a man) Resignation of one President (a man)
Registry Oct 3, 2019 Sep 26, 2019 Appointment of a man as President Appointment of a man as President
Registry Oct 3, 2019 Sep 26, 2019 Appointment of a man as Director Appointment of a man as Director
Financials Jul 25, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 28, 2019 Mar 21, 2019 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jan 18, 2019 Jan 11, 2019 Statement of individual company Statement of individual company
Registry Jan 18, 2019 Jan 11, 2019 Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man), one President (a man) and one Secretary (a man)
Registry Jan 18, 2019 Jan 11, 2019 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jan 18, 2019 Jan 11, 2019 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Jan 18, 2019 Jan 11, 2019 Six appointments: 4 men, a person and a woman Six appointments: 4 men, a person and a woman
Financials Jun 9, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 1, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 9, 2017 Apr 28, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 27, 2016 Dec 15, 2016 Reelection Reelection
Financials Sep 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jun 27, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Oct 25, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 17, 2014 Jul 10, 2014 Reelection Reelection
Registry Jul 17, 2014 Jul 10, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Feb 25, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Feb 13, 2014 Feb 5, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jan 28, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 28, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Oct 4, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 4, 2011 Sep 1, 2011 Filing Of Financial Statement 6871... Filing Of Financial Statement 6871...
Registry Dec 24, 2010 Dec 14, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 22, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 17, 2009 Filing Of Financial Statement 1023... Filing Of Financial Statement 1023...
Registry Dec 17, 2009 Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 5, 2009 Jul 23, 2009 Resignation of 2 people: one Director (a woman) and one Joint And Several Ceo (a man) Resignation of 2 people: one Director (a woman) and one Joint And Several Ceo (a man)
Registry Aug 5, 2009 Jul 23, 2009 Reelection Reelection
Registry Sep 23, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 18, 2008 Aug 5, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 24, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 10, 2006 Filing Of Financial Statement 6960... Filing Of Financial Statement 6960...
Registry Nov 10, 2005 Oct 27, 2005 Four appointments: a woman, 2 men and a person Four appointments: a woman, 2 men and a person
Registry Jan 28, 2005 Jan 17, 2005 Appointment of a man as Joint And Several Ceo Appointment of a man as Joint And Several Ceo
Registry Nov 5, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 11, 2003 Filing Of Financial Statement 550... Filing Of Financial Statement 550...
Registry Jul 3, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 24, 2002 Resignation of 3 people: one Joint And Several Ceo (a woman) Resignation of 3 people: one Joint And Several Ceo (a woman)
Registry Aug 2, 2001 Jul 20, 2001 Resignation of 5 people: 3 men, a woman and a person Resignation of 5 people: 3 men, a woman and a person
Registry Feb 15, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 23, 2000 Resignation of one Vocal Tip Resignation of one Vocal Tip
Registry Apr 3, 1998 Mar 18, 1998 Other items Other items
Registry Apr 21, 1997 Apr 8, 1997 Three appointments: a person, a woman and a man Three appointments: a person, a woman and a man
Registry Jul 18, 1996 Jul 2, 1996 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 14, 1996 May 28, 1996 Resignation of 5 people: one Deputy Secretary, one Vocal Tip, one President (a man) and one Secretary Resignation of 5 people: one Deputy Secretary, one Vocal Tip, one President (a man) and one Secretary
Registry Jun 14, 1996 May 28, 1996 Five appointments: 4 men and a woman,: 4 men and a woman Five appointments: 4 men and a woman,: 4 men and a woman
Registry Jun 14, 1996 May 28, 1996 Dividend payout liabilities Dividend payout liabilities
Registry Jun 14, 1996 May 28, 1996 Statutory changes Statutory changes
Registry Jun 14, 1996 May 28, 1996 Change of company purpose Change of company purpose
Registry May 22, 1995 May 5, 1995 Appointment of a man as Deputy Secretary Appointment of a man as Deputy Secretary
Registry May 22, 1995 May 5, 1995 Capital increase Capital increase
Registry May 22, 1995 May 5, 1995 Statutory changes Statutory changes
Registry Aug 10, 1994 Jul 28, 1994 Statutory changes 2213... Statutory changes 2213...
Registry Apr 22, 1994 Apr 7, 1994 Six appointments: 4 men and 2 companies Six appointments: 4 men and 2 companies
Registry Apr 22, 1994 Apr 7, 1994 Other items Other items

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