FEREBA SA

Hoja PM10975· NIF A07008717

VigenteIlles Balears
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

NIF
Hoja registral
IRUS1000085062149
Legal formSociedad Anónima (SA)
Share capital395 766,47 €
Register referenceTomo 2612 · Folio 125 · Hoja PM10975
StatusVigente

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

Former

Auditors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 03/11/2017· Registered 27/10/2017· I/A 31
  2. Ceses/DimisionesPublished 09/09/2013· Registered 02/09/2013· I/A 29
  3. NombramientosPublished 09/09/2013· Registered 02/09/2013· I/A 29
  4. ReeleccionesPublished 09/09/2013· Registered 02/09/2013· I/A 29
  5. Ampliación de capitalPublished 26/03/2012· Registered 05/03/2012· I/A 28
  6. Ceses/DimisionesPublished 07/03/2012· Registered 28/02/2012· I/A 27
  7. NombramientosPublished 07/03/2012· Registered 28/02/2012· I/A 27

Capital · events

  1. 26/03/2012Ampliación de capital
    Resulting 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)

  1. 03/11/2017#4603950
    Ceses/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).
  2. 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).
  3. 09/09/2013#2442653
    Ceses/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
  4. 26/03/2012#1655265
    Ampliación 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
  5. 07/03/2012#1627723
    Ceses/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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressHORACIO 5 - CAN PASTILLA, MALLORCA, PALMA, Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.