filings.es

GRUP FERRER SOLA S.L

Hoja B556933· NIF B02939072

ActiveBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
2 070 000,00 €
Incorporation :
20/01/2021
Director :
Ferrer Sola Julia

Legal information

Legal information for GRUP FERRER SOLA S.L

NIF
Hoja registral
IRUS1000379768388
Legal formSociedades de responsabilidad limitada
Share capital2 070 000,00 €
Incorporation date20/01/2021
Register referenceTomo 47607 · Folio 99 · Hoja B556933

Activity

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA ADQUISICION, ALIENACION, ADMINISTRACION, EXPLOTACION, POSESION DE ACCIONES, PARTICIPACINES, OBLIGACIONES Y OTROS VALORES MOBILIARIOS DE RENTA FIJA O VARIABLE, EMITIDOS POR EMPRESAS INDIVIDUALES O SOCIALES,ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 15/01/2026· Registered 08/01/2026· I/A 6
  2. NombramientosPublished 25/10/2024· Registered 20/10/2024· I/A 5
  3. NombramientosPublished 29/12/2023· Registered 20/12/2023· I/A 4
  4. NombramientosPublished 08/09/2022· Registered 31/08/2022· I/A 3
  5. NombramientosPublished 29/01/2021· Registered 21/01/2021· I/A 2
  6. ConstituciónPublished 20/01/2021· Registered 12/01/2021· I/A 1
  7. NombramientosPublished 20/01/2021· Registered 12/01/2021· I/A 1

Capital · events

  1. 20/01/2021Constitución
    Initial capital: 2 070 000,00 €

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. 15/01/2026#9009389
    Nombramientos
    GRUP FERRER SOLA S.L. Nombramientos. AUDT.CTS.CON: VIR AUDIT SLP. Datos registrales. S 8 , H B 556933, I/A 6 ( 8.01.26).
  2. 25/10/2024#8311386
    Nombramientos
    GRUP FERRER SOLA S.L. Nombramientos. AUDT.CTS.CON: VIR AUDIT SLP. Datos registrales. S 8 , H B 556933, I/A 5 (20.10.24).
  3. 29/12/2023#7863060
    Nombramientos
    GRUP FERRER SOLA S.L. Nombramientos. AUDT.CTS.CON: VIR AUDIT SLP. Datos registrales. T 47607 , F 99, S 8, H B 556933, I/A 4 (20.12.23).
  4. 08/09/2022#7150467
    Nombramientos
    GRUP FERRER SOLA S.L. Nombramientos. APODERAD.SOL: FERRER MONTIEL JULIA;FERRER SOLA JOSEP MARIA;FERRER SOLA SILVIA. Datos registrales. T 47607 , F 97, S 8, H B 556933, I/A 3 (31.08.22).
  5. 29/01/2021#6229491
    Nombramientos
    GRUP FERRER SOLA S.L. Nombramientos. AUDT.CTS.CON: VIR AUDIT SLP. Datos registrales. T 47607 , F 97, S 8, H B 556933, I/A 2 (21.01.21).
  6. 20/01/2021#6212227
    ConstituciónNombramientos
    GRUP FERRER SOLA S.L. Constitución. Comienzo de operaciones: 17.12.20. Objeto social: LA ADQUISICION, ALIENACION, ADMINISTRACION, EXPLOTACION, POSESION DE ACCIONES, PARTICIPACINES, OBLIGACIONES Y OTROS VALORES MOBILIARIOS DE RENTA FIJA O VARIABLE, EM…

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 2021

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.