FALCON ALLIANCE SL

Hoja A178298· NIF B09707985

Struck off · 15/02/2024Alicante
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/02/2022

Legal information

Legal information for FALCON ALLIANCE SL

NIF
Hoja registral
IRUS1000175426868
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/02/2022
LocalityTorrevieja
Register referenceTomo 4446 · Folio 2 · Hoja A178298
StatusLiquidada

Activity

FALCON ALLIANCE SL is a Sociedad Limitada (SL) with its registered office in Torrevieja (Alicante, Comunitat Valenciana). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 16 February 2022. The Spanish commercial register has published 9 filings for this company, from 16 February 2022 to 15 February 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Intermediarios del comercio de productos diversos, y además: 1. Fabricación de artículos de marroquinería. 2. Construcción, instalaciones y mantenimiento. 3. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 4. Actividades inmobiliarias. 5. Actividades profesio.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

  • Xing Lingyun100 %

    Individual · since 16/02/2022 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Xing Lingyun100 %

Individual · ultimate beneficial owner · since 16/02/2022

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 15/02/2024· Registered 08/02/2024· I/A 3
  2. NombramientosPublished 15/02/2024· Registered 08/02/2024· I/A 3
  3. DisoluciónPublished 15/02/2024· Registered 08/02/2024· I/A 3
  4. ExtinciónPublished 15/02/2024· Registered 08/02/2024· I/A 3
  5. Ceses/DimisionesPublished 18/07/2022· Registered 08/07/2022· I/A 2
  6. NombramientosPublished 18/07/2022· Registered 08/07/2022· I/A 2
  7. ConstituciónPublished 16/02/2022· Registered 08/02/2022· I/A 1
  8. Declaración de unipersonalidadPublished 16/02/2022· Registered 08/02/2022· I/A 1
  9. NombramientosPublished 16/02/2022· Registered 08/02/2022· I/A 1

Changes

  1. 15/02/2024Disolución
  2. 15/02/2024Extinción
  3. 16/02/2022Declaración de unipersonalidad

    XING LINGYUN

Capital · events

  1. 16/02/2022Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 15/02/2024#7934225
    Ceses/DimisionesNombramientosDisoluciónExtinción
    FALCON ALLIANCE SL. Ceses/Dimisiones. Liquidador: XING LINGYUN. Adm. Unico: XING LINGYUN. Nombramientos. Liquidador: XING LINGYUN. Disolución. Voluntaria. Extinción. Datos registrales. T 4446 , F 2, S 8, H A 178298, I/A 3 ( 8.02.24).
  2. 18/07/2022#7077271
    Ceses/DimisionesNombramientos
    FALCON ALLIANCE SL. Ceses/Dimisiones. Adm. Unico: LIGTHART JOHANNES ALBERTUS ADRIANUS MARIA. Nombramientos. Adm. Unico: XING LINGYUN. Datos registrales. T 4446 , F 2, S 8, H A 178298, I/A 2 ( 8.07.22).
  3. 16/02/2022#6813902
    ConstituciónDeclaración de unipersonalidadNombramientos
    FALCON ALLIANCE SL. Constitución. Comienzo de operaciones: 3.02.22. Objeto social: Intermediarios del comercio de productos diversos, y además: 1. Fabricación de artículos de marroquinería. 2. Construcción, instalaciones y mantenimiento. 3. Comercio …

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2022

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ FRANCISCO DE QUEVEDO 10 (TORREVIEJA), Torrevieja, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector