FER-FINANCE SL
Hoja PM35239· NIF B57016172
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for FER-FINANCE SL
Activity
FER-FINANCE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 4 filings for this company, from 22 January 2009 to 18 November 2009, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Ferrero Isern MariaCeased on 06/11/2009Presidente
- Martinez Arabi Luis IsidroCeased on 06/11/2009Consejero
- Estela Ferrero MiguelCeased on 06/11/2009Consejero
- Ferrero Isern GregorioCeased on 06/11/2009Consejero
Directors network map
Cap table · shareholdings
- FER-KOHAILAN SL EN LIQUIDACION(formerly FER-KOHAILAN SL)100 %
Legal entity · since 18/11/2009 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
FER-KOHAILAN SL EN LIQUIDACION100 %Vigente
Legal entity · since 18/11/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 18/11/2009· Registered 06/11/2009· I/A 5
- DisoluciónPublished 18/11/2009· Registered 06/11/2009· I/A 5
- ExtinciónPublished 18/11/2009· Registered 06/11/2009· I/A 5
- Cambio de domicilio socialPublished 22/01/2009· Registered 13/01/2009· I/A 4
Changes
- 18/11/2009Disolución
- 18/11/2009Extinción
- 22/01/2009Cambio de domicilio social
C/ OLLERS 13 - POLIGONO CAN RUBIOL DE MARRATXI (MARRATXI)
Timeline (BORME)
- 18/11/2009#469822Ceses/DimisionesDisoluciónExtinción
FER-FINANCE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Presidente: FERRERO ISERN MARIA. Consejero: FERRERO ISERN MARIA. Cons.Del.Man: FERRERO ISERN MARIA;MARTINEZ ARABI LUIS ISIDRO. Consejero: MARTINEZ ARABI LUIS ISIDRO. Cons.Del.Man: FERRERO ISER… - 22/01/2009#23655Cambio de domicilio social
FER-FINANCE SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ OLLERS 13 - POLIGONO CAN RUBIOL DE MARRATXI (MARRATXI). Datos registrales. T 1741 , F 218, S 8, H PM 35239, I/A 4 (13.01.09).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.