FEREBA SA
Hoja PM10975· NIF A07008717
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 395 766,47 €
- Directors :
- Moya Barcelo Carlos, Deya Ripoll Miguel, Deia Ripoll Maria Ines, Escandell Prats Josefa
Legal information
Legal information for FEREBA SA
Activity
FEREBA SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 8 filings for this company, from 7 March 2012 to 3 November 2017, across 4 distinct types of filing. Its registered share capital is 395 766,47 €.
Directors and representatives
Directors
Current
- Moya Barcelo CarlosSince 28/02/2012PresidenteConsejero
- Deya Ripoll MiguelSince 02/09/2013VicepresidenteConsejero DelegadoConsejero
- Deia Ripoll Maria InesSince 02/09/2013ConsejeroSecretario
- Escandell Prats JosefaAdministrador Único
Former
- Luis Bibiloni AntonioCeased on 02/09/2013ConsejeroSecretario
- Capo Pascual JoseCeased on 28/02/2012Consejero
- Deya Ripoll Maria InesCeased on 28/02/2012Consejero
Auditors
Former
- Barcelo Miralles JoseCeased on 27/10/2017Auditor
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/11/2017· Registered 27/10/2017· I/A 31
- Ceses/DimisionesPublished 09/09/2013· Registered 02/09/2013· I/A 29
- NombramientosPublished 09/09/2013· Registered 02/09/2013· I/A 29
- ReeleccionesPublished 09/09/2013· Registered 02/09/2013· I/A 29
- Ampliación de capitalPublished 26/03/2012· Registered 05/03/2012· I/A 28
- Ceses/DimisionesPublished 07/03/2012· Registered 28/02/2012· I/A 27
- NombramientosPublished 07/03/2012· Registered 28/02/2012· I/A 27
Capital · events
- 26/03/2012Ampliación de capitalResulting capital: 395 766,47 €
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)
- 03/11/2017#4603950Ceses/Dimisiones
FEREBA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Auditor: BARCELO MIRALLES JOSE. Datos registrales. T 2612 , F 125, S 8, H PM 10975, I/A 31 (27.10.17).
- 29/08/2016#4004835
FEREBA SA(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2612 , F 125, S 8, H PM 10975, I/A Nota B (22.07.16).
- 09/09/2013#2442653Ceses/DimisionesNombramientosReelecciones
FEREBA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: LUIS BIBILONI ANTONIO. Secretario: LUIS BIBILONI ANTONIO. Nombramientos. Consejero: DEIA RIPOLL MARIA INES. Secretario: DEIA RIPOLL MARIA INES. Reelecciones. Consejero: DEYA RIPOLL MIGUE… - 26/03/2012#1655265Ampliación de capital
FEREBA SA(R.M. PALMA DE MALLORCA). Ampliación de capital. Suscrito: 35.159,21 Euros. Desembolsado: 35.159,21 Euros. Resultante Suscrito: 395.766,47 Euros. Resultante Desembolsado: 395.766,47 Euros. Datos registrales. T 1588 , F 68, S 8, H PM 10975, I… - 07/03/2012#1627723Ceses/DimisionesNombramientos
FEREBA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: CAPO PASCUAL JOSE. Presidente: CAPO PASCUAL JOSE. Consejero: DEYA RIPOLL MARIA INES. Secretario: DEYA RIPOLL MARIA INES. Nombramientos. Consejero: MOYA BARCELO CARLOS;LUIS BIBILONI ANTON…
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.