FALCON & DAVILA SL

Hoja SE49870· NIF B91230243

Struck off · 01/04/2025Sevilla
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for FALCON & DAVILA SL

NIF
Hoja registral
IRUS1000022892048
Legal formSociedad Limitada (SL)
LocalitySevilla
Register referenceTomo 3546 · Folio 76 · Hoja SE49870
StatusLiquidada

Activity

FALCON & DAVILA SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 11 filings for this company, from 23 September 2011 to 1 April 2025, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

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Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 01/04/2025) : Davila Preciado Pedro

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 01/04/2025) : Davila Preciado Pedro

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Declaración de unipersonalidadPublished 01/04/2025· Registered 25/03/2025· I/A 8
  2. Pérdida del carácter de unipersonalidadPublished 01/04/2025· Registered 25/03/2025· I/A 8
  3. NombramientosPublished 01/04/2025· Registered 25/03/2025· I/A 8
  4. DisoluciónPublished 01/04/2025· Registered 25/03/2025· I/A 8
  5. ExtinciónPublished 01/04/2025· Registered 25/03/2025· I/A 8
  6. Modificaciones estatutariasPublished 16/09/2016· Registered 09/09/2016· I/A 6
  7. Cambio de domicilio socialPublished 16/09/2016· Registered 09/09/2016· I/A 6
  8. NombramientosPublished 23/01/2013· Registered 11/01/2013· I/A 5
  9. NombramientosPublished 19/10/2011· Registered 05/10/2011· I/A 4
  10. Modificaciones estatutariasPublished 23/09/2011· Registered 12/09/2011· I/A 3
  11. Cambio de domicilio socialPublished 23/09/2011· Registered 12/09/2011· I/A 3

Changes

  1. 01/04/2025Declaración de unipersonalidad

    DAVILA PRECIADO PEDRO

  2. 01/04/2025Disolución
  3. 01/04/2025Extinción
  4. 01/04/2025Pérdida del carácter de unipersonalidad
  5. 16/09/2016Cambio de domicilio social

    C/ LUIS HUIDOBRO 3 - CP 41.007 (SEVILLA)

  6. 16/09/2016Modificaciones estatutarias
  7. 23/09/2011Cambio de domicilio social

    C/ BETIS NUMERO 61, 2º IZQUIERDA (SEVILLA)

  8. 23/09/2011Modificaciones estatutarias

Timeline (BORME)

  1. 01/04/2025#8570517
    Declaración de unipersonalidadPérdida del carácter de unipersonalidadNombramientosDisoluciónExtinción
    FALCON & DAVILA SL. Declaración de unipersonalidad. Socio único: DAVILA PRECIADO PEDRO. Pérdida del carácter de unipersonalidad. Ceses/ Dimisiones. LiqUnico: DAVILA PRECIADO PEDRO. Adm. Unico: DAVILA PRECIADO PEDRO. Nombramientos. LiqUnico: DAVILA PR…
  2. 16/09/2016#4027313
    Modificaciones estatutariasCambio de domicilio social
    FALCON & DAVILA SL. Modificaciones estatutarias. Artículo de los estatutos: Artículo 3 .- Domicilio social. Cambio de domicilio social. C/ LUIS HUIDOBRO 3 - CP 41.007 (SEVILLA). Datos registrales. T 3546 , F 76, S 8, H SE 49870, I/A 6 ( 9.09.16).
  3. 23/01/2013#2086115
    Nombramientos
    FALCON & DAVILA SL. Nombramientos. Auditor: MOORE STEPHENS IBERGRUP SAP. Datos registrales. T 3546 , F 76, S 8, H SE 49870, I/A 5 (11.01.13).
  4. 19/10/2011#1420164
    Nombramientos
    FALCON & DAVILA SL. Nombramientos. Auditor: MAF AUDITORES SLP. Datos registrales. T 3546 , F 76, S 8, H SE 49870, I/A 4 ( 5.10.11).
  5. 23/09/2011#1387887
    Modificaciones estatutariasCambio de domicilio social
    FALCON & DAVILA SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ BETIS NUMERO 61, 2º IZQUIERDA (SEVILLA). Datos registrales. T 3546 , F 75, S 8, H SE 49870, I/A 3 (12.09.11).

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

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/ LUIS HUIDOBRO 3 - CP 41.007 (SEVILLA), Sevilla
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