FALCON GALLANT SL
Company details
- Active NIF/CIF: B87181418
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Telephone: Not available
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Date of last BORME entry: 12/11/2024
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Sector: Comercio al por mayor y al por menor. Excepto reparación de vehículos de motor
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Address: C/ NUÑEZ DE BALBOA 52 - BAJO (MADRID)
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Website: Not available
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More information on FALCON GALLANT SL
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UHY FAY & CO AUDITORES CONSULTORES SLAuditorAppointment: 02/09/2022 -
VEDA INVESTMENTS HOLDINGS SLSocio únicoAppointment: 26/04/2018
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CEREZO YAGUE MARIA ESPERANZAApoderadoAppointment: 01/12/2017
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HENRIQUEZ PEREZ DIANA VANESAApoderadoAppointment: 20/11/2017
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JETHANAND LALWANI PARTAPApoderadoAppointment: 05/01/2016Termination of employment: 10/11/2016
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JETHANAND LALWANI PARTAPAdministrador únicoAppointment: 26/03/2015Termination of employment: 05/01/2016
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MAHBUBANI DINESH ARJANAdministrador únicoAppointment: 05/01/2016
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MAHBUBANI DINESH ARJANApoderadoAppointment: 09/10/2015
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12/11/2024 | BORME act no.: 482806 | Register: MADRIDNombramientos -
02/09/2022 | BORME act no.: 401046 | Register: MADRIDNombramientos
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26/04/2018 | BORME act no.: 183129 | Register: MADRIDDeclaración de unipersonalidad
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01/12/2017 | BORME act no.: 473737 | Register: MADRIDNombramientos
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20/11/2017 | BORME act no.: 454333 | Register: MADRIDNombramientos
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10/11/2016 | BORME act no.: 450596 | Register: MADRIDRevocaciones
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05/01/2016 | BORME act no.: 2868 | Register: MADRIDCeses/Dimisiones
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05/01/2016 | BORME act no.: 2868 | Register: MADRIDNombramientos
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05/01/2016 | BORME act no.: 2868 | Register: MADRIDCambio de domicilio social
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05/01/2016 | BORME act no.: 2869 | Register: MADRIDNombramientos
Other information
The CIF assigned to FALCON GALLANT SL is B87181418, and its commercial status is active. The company is engaged in economic activities classified under the CNAE 4617 - Intermediaries involved in the trade of food, beverages and tobacco. Additionally, it is categorized with the SIC code 6531 - Agencias inmobiliarias, administradores de fincas.
FALCON GALLANT SL employs approximately Between 1 and 9 employees and records an annual turnover of between 10 and 50 million euros. The company is registered in the Commercial Registry of Madrid, and has 9 registration charges. The most recent announcement in Borme was published on 12/11/2024, while the last deposit of ordinary annual accounts corresponds to the year 2023.
To find out the contact information of FALCON GALLANT SL, such as the telephone number, postal address, or website, you can access the Company Data module.
If you wish to obtain additional information about FALCON GALLANT SL, we invite you to consult any of the available financial reports, the Annual Accounts of the company, or review the incidents of defaults registered in the RAI delinquency file.
The financial, commercial, and legal information about FALCON GALLANT SL comes from official data sources and is automatically updated every day.
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