BALLESTAS FERBAU SL

Hoja GR56363· NIF B05364732

VigenteGranada
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
30/04/2021
Directors :
Manuel Bautista Diaz, Fernandez Rodriguez Miguel Angel

Legal information

Legal information for BALLESTAS FERBAU SL

NIF
Hoja registral
IRUS1000215084774
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date30/04/2021
LocalityMotril
Register referenceTomo 1760 · Folio 42 · Hoja GR56363
StatusVigente

Activity

BALLESTAS FERBAU SL is a Sociedad Limitada (SL) with its registered office in Motril (Granada, Andalucía). It was incorporated on 30 April 2021. The Spanish commercial register has published 5 filings for this company, from 30 April 2021 to 27 January 2023, across 4 distinct types of filing. Its registered share capital is 3 200,00 €.

Economic activity (CNAE)

9531

Corporate purpose

Mantenimiento y reparación de vehículos a motor.Reparación de ballestas, suspensiones, frenos, electricidad y mecánica de vehículos industriales. (Mantenimiento y reparación de vehículos a motor).

Directors and representatives

Directors

Current

Directors network map

39 nodes Person Company
BALLESTAS FERBAU SLBautista Diaz ManuelBautista Diaz ManuelFernandez Rodriguez Miguel AngelFernandez Rodriguez …BERO SERVICIOS HOSTELEROS SLBERO SERVICIOS HOSTE…BOSRE SLBOSRE SLSERVICIOS MEDITERRANEO DEL SURESTE SLSERVICIOS MEDITERRAN…CIBER ETICA SLCIBER ETICA SLCHAPISTERIA BENIGNO E HIJOS SLCHAPISTERIA BENIGNO …TRANS LIROGA SLTRANS LIROGA SLROYAL GAME INFORMATICA SLROYAL GAME INFORMATI…DAX ETXEA SL EN LIQUIDACIONDAX ETXEA SL EN LIQU…ORTEGAL LABORATORY SLORTEGAL LABORATORY SLELECTRODOMESTICOS PUERTOFACTORY SLELECTRODOMESTICOS PU…GESTION INTEGRAL GESTERENER, SOCIEDAD LIMITADAGESTION INTEGRAL GES…ECOPLAST TERMINACIONES GRAFICAS SOCIEDAD LIMITADAECOPLAST TERMINACION…LA TERTULIA CIUTADELLA SOCIEDAD LIMITADALA TERTULIA CIUTADEL…VICENTE Y FERNANDO SLVICENTE Y FERNANDO SLPUERTA DEL RETIRO SLPUERTA DEL RETIRO SLINVERSIONES PROYECTOS Y CONSULTORIA INFORMATICA Y DE GESTION SLINVERSIONES PROYECTO…MIFER CONSULTORES SLMIFER CONSULTORES SLMAF AUTOMATISMOS SLMAF AUTOMATISMOS SLTECHFOOD TECNOLOGIA DE LA ALIMENTACION SLTECHFOOD TECNOLOGIA …INVICTA HOME SLINVICTA HOME SLIRSAMP CARPINTEROS SLIRSAMP CARPINTEROS SLINVICTA DOMUS SLINVICTA DOMUS SLCAMPERVAN PLANET SLCAMPERVAN PLANET SLAISLANTES MIYAN SLLAISLANTES MIYAN SLLORENSANA DE ESPECTACULOS DISCOGRAFICOS SAORENSANA DE ESPECTAC…GESTION MONETARIA Y DE MEDIACION SAGESTION MONETARIA Y …EXCAVACIONES MIGUEL ANGEL, SOCIEDAD LIMITADAEXCAVACIONES MIGUEL …PLASTIFICADOS Y TROQUELADOS ECOPLAST SLPLASTIFICADOS Y TROQ…CARPINTERIA VITAL SLCARPINTERIA VITAL SLBOX Y DIFUSION DE MERCADOS SOCIEDAD LIMITADABOX Y DIFUSION DE ME…NIF:B56416118NIF:B56416118TURMOSOFT GRUPO EXIS SLTURMOSOFT GRUPO EXIS…UNION DE MARCHANDISING Y DISTRIBUCIONES ASOCIADOS SLUNION DE MARCHANDISI…MINOVA QUINTAS SOCIEDAD LIMITADAMINOVA QUINTAS SOCIE…AGORA DE COMPOSTELA ABOGADOS SLPAGORA DE COMPOSTELA …AGORA DE COMPOSTELA JURISTAS SOCIEDAD CIVIL PROFESIONALAGORA DE COMPOSTELA …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BALLESTAS FERBAU SLManuel Bautista DiazManuel Bautista Diaz

Beneficial owner (UBO)

Manuel Bautista Diaz100 %

Individual · ultimate beneficial owner · since 27/01/2023

Beneficial owner network map

2 nodes Person Company
BALLESTAS FERBAU SLManuel Bautista DiazManuel Bautista Diaz

Registered actos

  1. Declaración de unipersonalidadPublished 27/01/2023· Registered 18/01/2023· I/A 2
  2. Ceses/DimisionesPublished 27/01/2023· Registered 18/01/2023· I/A 2
  3. NombramientosPublished 27/01/2023· Registered 18/01/2023· I/A 2
  4. ConstituciónPublished 30/04/2021· Registered 23/04/2021· I/A 1
  5. NombramientosPublished 30/04/2021· Registered 23/04/2021· I/A 1

Changes

  1. 27/01/2023Declaración de unipersonalidad

    MANUEL BAUTISTA DIAZ

Capital · events

  1. 30/04/2021Constitución
    Initial capital: 3 200,00 €

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. 27/01/2023#7355184
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    BALLESTAS FERBAU SL. Declaración de unipersonalidad. Socio único: MANUEL BAUTISTA DIAZ. Ceses/Dimisiones. Adm. Solid.: MIGUEL ANGEL FERNANDEZ RODRIGUEZ;MANUEL BAUTISTA DIAZ. Nombramientos. Adm. Unico: MANUEL BAUTISTA DIAZ. Otros conceptos: Cambio del
  2. 30/04/2021#6384715
    ConstituciónNombramientos
    BALLESTAS FERBAU SL. Constitución. Comienzo de operaciones: 15.04.21. Objeto social: Mantenimiento y reparación de vehículos a motor.Reparación de ballestas, suspensiones, frenos, electricidad y mecánica de vehículos industriales. (Mantenimiento y re

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CAMINO DE SAN ANTONIO 12 (MOTRIL), Motril, Granada
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 — CNAE 9531 — are listed together.