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TI Falcon GmbHLiquidated

45657 Recklinghausen, DEU

Master Data

Registry
Register court Recklinghausen HRB 8819
Registered
3/9/2021
Industry
Buying and selling of own non-residential real estateFund management activitiesManagement activities of other holding companies
Purpose
die Verwaltung eigenen Vermögens. Dies bedeutet der Erwerb, der Verkauf und das Halten von Beteiligungen an Unternehmen, der Handel mit Wertpapieren und Finanzinstrumenten aller Art (z.B. Aktien, Währungen (Forex-Handel), Optionen, Optionsscheine, Zertifikate, CFD's, Futures, Termingeschäfte aller Art, Fonds, ETF's u.a.), sowie der Erwerb, Verkauf und die Verwaltung von Immobilien. Ausgenommen sind Tätigkeiten, die einer staatlichen Erlaubnis und/oder Genehmigung bedürfen.

History

No events found for this filter

Management

NameRole
Luis Alberto Hinojosa Falcon
since 3/9/2021
Managing Director

Beneficial Owners

100.00% identified0.00% unresolved

Identified persons (1)

NameOwnership
Luis Alberto Hinojosa Falcon
100.00%

Shareholders

1 shareholder

GmbH structure

Luis Alberto Hinojosa Falcon
Recklinghausen
€25,000
100.00%

News & Media Coverage

Insolvency Notices

Current insolvency proceedings

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Commercial Register Documents

Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)

Organizations at this Address

4 nearby organizations

List of companies and organizations located at or near this business address. Data includes company names, addresses, registration details, and industry classifications.
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