ELECTRICA FERRER SL

Hoja PM7599· NIF B07597156

VigenteIlles Balears
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

NIF
Hoja registral
IRUS1000086541047
Legal formSociedad Limitada (SL)
Share capital4 988,30 €
Register referenceTomo 1539 · Folio 128 · Hoja PM7599
StatusVigente

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

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Ferrer Llompart Miguel100 %

Individual · ultimate beneficial owner · since 20/01/2022

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 20/01/2022· Registered 14/01/2022· I/A 7
  2. Reducción de capitalPublished 20/01/2022· Registered 14/01/2022· I/A 7
  3. Reducción de capitalPublished 26/04/2021· Registered 19/04/2021· I/A 6
  4. Ceses/DimisionesPublished 08/05/2020· Registered 30/04/2020· I/A 5
  5. NombramientosPublished 08/05/2020· Registered 30/04/2020· I/A 5
  6. Modificaciones estatutariasPublished 09/06/2014· Registered 30/05/2014· I/A 4

Changes

  1. 20/01/2022Declaración de unipersonalidad

    FERRER LLOMPART MIGUEL

  2. 09/06/2014Modificaciones estatutarias

Capital · events

  1. 20/01/2022Reducción de capital
    Resulting capital: 4 988,30 €
  2. 26/04/2021Reducción de capital
    Resulting 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)

  1. 20/01/2022#6769109
    Declaración 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 
  2. 26/04/2021#6373833
    Reducción 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).
  3. 08/05/2020#5879125
    Ceses/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).
  4. 09/06/2014#2840765
    Modificaciones 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressMARTIRES Nº5-BAJOS., Illes Balears, MURO
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 — Instalaciones eléctricas — are listed together.