FALCON TRUST CORP. SL

Hoja PM42699· NIF B57180689

Struck off · 20/11/2024Illes Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for FALCON TRUST CORP. SL

NIF
Hoja registral
IRUS1000092343036
Legal formSociedad Limitada (SL)
Register referenceTomo 1954 · Folio 198 · Hoja PM42699
StatusLiquidada

Activity

FALCON TRUST CORP. SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 20 April 2023 to 20 November 2024, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
FALCON TRUST CORP. SLHartman Kim AnnHartman Kim Ann

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 20/11/2024) : Hartman Kim Ann

⚠ 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 20/11/2024) : Hartman Kim Ann

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

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 20/11/2024· Registered 13/11/2024· I/A 9
  2. NombramientosPublished 20/11/2024· Registered 13/11/2024· I/A 9
  3. DisoluciónPublished 20/11/2024· Registered 13/11/2024· I/A 9
  4. ExtinciónPublished 20/11/2024· Registered 13/11/2024· I/A 9
  5. Declaración de unipersonalidadPublished 20/04/2023· Registered 13/04/2023· I/A 8
  6. Ceses/DimisionesPublished 20/04/2023· Registered 13/04/2023· I/A 7
  7. NombramientosPublished 20/04/2023· Registered 13/04/2023· I/A 7

Changes

  1. 20/11/2024Disolución
  2. 20/11/2024Extinción
  3. 20/11/2024Pérdida del carácter de unipersonalidad
  4. 20/04/2023Declaración de unipersonalidad

    HARTMAN KIM ANN

Timeline (BORME)

  1. 20/11/2024#8351883
    Pérdida del carácter de unipersonalidadNombramientosDisoluciónExtinción
    FALCON TRUST CORP. SL(R.M. PALMA DE MALLORCA). Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: HARTMAN KIM ANN. Liquidador: HARTMAN KIM ANN. Nombramientos. Liquidador: HARTMAN KIM ANN. Disolución. Voluntaria. Extinción. Datos r…
  2. 20/04/2023#7492757
    Declaración de unipersonalidad
    FALCON TRUST CORP. SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: HARTMAN KIM ANN. Datos registrales. T 1954 , F 198, S 8, H PM 42699, I/A 8 (13.04.23).
  3. 20/04/2023#7492756
    Ceses/DimisionesNombramientos
    FALCON TRUST CORP. SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: HARTMAN LILIAN ANN;HARTMAN KIM ANN. Nombramientos. Adm. Unico: HARTMAN KIM ANN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administr…

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/ TORRENT 6 Esc.D 3 2 - PORTALS NOUS., MALLORCA, CALVIÀ, Illes Balears
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector