ELECTRICA FERRER SL
Hoja PM7599· NIF B07597156
- Registered address :
- Activity :
- Instalaciones eléctricas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 988,30 €
- Director :
- Ferrer Llompart Miguel
Legal information
Legal information for ELECTRICA FERRER SL
Activity
ELECTRICA FERRER SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 6 filings for this company, from 9 June 2014 to 20 January 2022, across 5 distinct types of filing. Its registered share capital is 4 988,30 €.
Economic activity (CNAE)
4321 · Instalaciones eléctricas
Directors and representatives
Directors
Current
- Ferrer Llompart MiguelSince 30/04/2020Administrador Único
Former
- Ferrer Gost BartolomeCeased on 30/04/2020Administrador Único
- Barreales Alhama VictorAdministrador Solidario
- Tonietto Garcia NoeliaAdministrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 20/01/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 20/01/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 20/01/2022· Registered 14/01/2022· I/A 7
- Reducción de capitalPublished 20/01/2022· Registered 14/01/2022· I/A 7
- Reducción de capitalPublished 26/04/2021· Registered 19/04/2021· I/A 6
- Ceses/DimisionesPublished 08/05/2020· Registered 30/04/2020· I/A 5
- NombramientosPublished 08/05/2020· Registered 30/04/2020· I/A 5
- Modificaciones estatutariasPublished 09/06/2014· Registered 30/05/2014· I/A 4
Changes
- 20/01/2022Declaración de unipersonalidad
FERRER LLOMPART MIGUEL
- 09/06/2014Modificaciones estatutarias
Capital · events
- 20/01/2022Reducción de capitalResulting capital: 4 988,30 €
- 26/04/2021Reducción de capitalResulting capital: 10 637,70 €
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)
- 20/01/2022#6769109Declaración de unipersonalidadReducción de capital
ELECTRICA FERRER SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: FERRER LLOMPART MIGUEL. Reducción de capital. Importe reducción: 5.649,40 Euros. Resultante Suscrito: 4.988,30 Euros. Datos registrales. T 1539 , F 128, S 8, H … - 26/04/2021#6373833Reducción de capital
ELECTRICA FERRER SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 25.422,30 Euros. Resultante Suscrito: 10.637,70 Euros. Datos registrales. T 1539 , F 128, S 8, H PM 7599, I/A 6 (19.04.21).
- 08/05/2020#5879125Ceses/DimisionesNombramientos
ELECTRICA FERRER SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: FERRER GOST BARTOLOME. Nombramientos. Adm. Unico: FERRER LLOMPART MIGUEL. Datos registrales. T 1539 , F 127, S 8, H PM 7599, I/A 5 (30.04.20).
- 09/06/2014#2840765Modificaciones estatutarias
ELECTRICA FERRER SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Modificación de la redacción del artículo 21º de los Estatutos Sociales, en orden a la retribución del cargo de administrador.. Datos registrales. T 1539 , F 127, S 8, H PM 759…
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
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 — Instalaciones eléctricas — are listed together.