FER-KOHAILAN SL EN LIQUIDACION

Hoja PM33380· NIF B07975246

VigenteIlles Balears
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
269 178,00 €
Director :
BALEARES ELAND 2011 SL

Legal information

Legal information for FER-KOHAILAN SL EN LIQUIDACION

NIF
Hoja registral
IRUS1000090755039
Legal formSociedad Limitada (SL)
Share capital269 178,00 €
Register referenceTomo 2498 · Folio 129 · Hoja PM33380
Former names
FER-KOHAILAN SL2009-01-22 → 2011-05-03
StatusVigente

Activity

FER-KOHAILAN SL EN LIQUIDACION is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 13 filings for this company, from 22 January 2009 to 7 September 2021, across 8 distinct types of filing. Its registered share capital is 269 178,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
FER-KOHAILAN SL EN LI…BALEARES ELAND 2011 SLBALEARES ELAND 2011 …

Registered actos

  1. Ceses/DimisionesPublished 07/09/2021· Registered 01/09/2021· I/A 19
  2. Ceses/DimisionesPublished 30/05/2012· Registered 18/05/2012· I/A 18
  3. NombramientosPublished 30/05/2012· Registered 18/05/2012· I/A 18
  4. DisoluciónPublished 30/05/2012· Registered 18/05/2012· I/A 18
  5. Ceses/DimisionesPublished 03/05/2011· Registered 18/04/2011· I/A 17
  6. NombramientosPublished 03/05/2011· Registered 18/04/2011· I/A 17
  7. Modificaciones estatutariasPublished 03/05/2011· Registered 18/04/2011· I/A 17
  8. Ceses/DimisionesPublished 22/04/2010· Registered 12/04/2010· I/A 16
  9. NombramientosPublished 22/04/2010· Registered 12/04/2010· I/A 16
  10. ReeleccionesPublished 21/01/2010· Registered 11/01/2010· I/A 15
  11. Reducción de capitalPublished 14/01/2010· Registered 04/01/2010· I/A 14
  12. Fusión por absorciónPublished 18/11/2009· Registered 06/11/2009· I/A 13
  13. Cambio de domicilio socialPublished 22/01/2009· Registered 13/01/2009· I/A 12

Changes

  1. 30/05/2012Cambio de denominación social

    FER-KOHAILAN SL→FER-KOHAILAN SL EN LIQUIDACION

  2. 30/05/2012Disolución
  3. 03/05/2011Modificaciones estatutarias
  4. 18/11/2009Fusión por absorción
  5. 22/01/2009Cambio de domicilio social

    C/ OLLERS 13 - POLIGONO CAN RUBIOL (MARRATXI)

Capital · events

  1. 14/01/2010Reducción de capital
    Resulting capital: 269 178,00 €

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. 07/09/2021#6596769
    Ceses/Dimisiones
    FER-KOHAILAN SL EN LIQUIDACION(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: BALEARES ELAND 2011 SL EN LIQUIDACION. Datos registrales. T 2498 , F 129, S 8, H PM 33380, I/A 19 ( 1.09.21).
  2. 30/05/2012#1746503
    Ceses/DimisionesNombramientosDisolución
    FER-KOHAILAN SL EN LIQUIDACION(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BALEARES ELAND 2011 SL. Nombramientos. Liquidador: BALEARES ELAND 2011 SL. Disolución. Voluntaria. Datos registrales. T 1790 , F 220, S 8, H PM 33380, I/A 18 (18.05…
  3. 03/05/2011#1193924

    Company name: FER-KOHAILAN SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    FER-KOHAILAN SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Cons.Del.Man: FERRERO ISERN MARIA. Consejero: FERRERO ISERN MARIA. Presidente: FERRERO ISERN MARIA. Consejero: FERRERO ISERN GREGORIO. Secretario: FERRERO ISERN GREGORIO. Cons.Del.Man: FERRER…
  4. 22/04/2010#686823

    Company name: FER-KOHAILAN SL

    Ceses/DimisionesNombramientos
    FER-KOHAILAN SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: ESTELA FERRERO MIGUEL. Secretario: ESTELA FERRERO MIGUEL. Cons.Del.Man: ESTELA FERRERO MIGUEL. Nombramientos. Secretario: FERRERO ISERN GREGORIO. Datos registrales. T 1790 , F 220,…
  5. 21/01/2010#547610

    Company name: FER-KOHAILAN SL

    Reelecciones
    FER-KOHAILAN SL(R.M. PALMA DE MALLORCA). Reelecciones. Aud.C.Con.: SBERT Y ASOCIADOS AUDITORES SL. Datos registrales. T 1790 , F 220, S 8, H PM 33380, I/A 15 (11.01.10).
  6. 14/01/2010#538062

    Company name: FER-KOHAILAN SL

    Reducción de capital
    FER-KOHAILAN SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 499.902,00 Euros. Resultante Suscrito: 269.178,00 Euros. Datos registrales. T 1790 , F 220, S 8, H PM 33380, I/A 14 ( 4.01.10).
  7. 18/11/2009#469821

    Company name: FER-KOHAILAN SL

    Fusión por absorción
    FER-KOHAILAN SL(R.M. PALMA DE MALLORCA). Fusión por absorción. Sociedades absorbidas: FER-FINANCE SL. GESTION Y ESTUDIOS TECNICOS MALLORCA SL. Datos registrales. T 1790 , F 218, S 8, H PM 33380, I/A 13 ( 6.11.09).
  8. 22/01/2009#23663

    Company name: FER-KOHAILAN SL

    Cambio de domicilio social
    FER-KOHAILAN SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ OLLERS 13 - POLIGONO CAN RUBIOL (MARRATXI). Datos registrales. T 1790 , F 217, S 8, H PM 33380, I/A 12 (13.01.09).

Official documents

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Nota informativa mercantil (company extract)

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

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ OLLERS 13 - POLIGONO CAN RUBIOL (MARRATXI), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

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