BALLESTAS FERBAU SL
Hoja GR56363· NIF B05364732
- 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
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
- Manuel Bautista DiazSince 18/01/2023Administrador SolidarioAdministrador Único
- Fernandez Rodriguez Miguel AngelSince 23/04/2021Administrador Solidario
Directors network map
Cap table · shareholdings
- Manuel Bautista Diaz100 %
Individual · since 27/01/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Manuel Bautista Diaz100 %
Individual · ultimate beneficial owner · since 27/01/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 27/01/2023· Registered 18/01/2023· I/A 2
- Ceses/DimisionesPublished 27/01/2023· Registered 18/01/2023· I/A 2
- NombramientosPublished 27/01/2023· Registered 18/01/2023· I/A 2
- ConstituciónPublished 30/04/2021· Registered 23/04/2021· I/A 1
- NombramientosPublished 30/04/2021· Registered 23/04/2021· I/A 1
Changes
- 27/01/2023Declaración de unipersonalidad
MANUEL BAUTISTA DIAZ
Capital · events
- 30/04/2021ConstituciónInitial 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)
- 27/01/2023#7355184Declaración 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… - 30/04/2021#6384715ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — CNAE 9531 — are listed together.