FEREN BALLANAT SL
Hoja B114293· NIF B60582954
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for FEREN BALLANAT SL
Activity
FEREN BALLANAT SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 16 filings for this company, from 6 September 2011 to 21 March 2023, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Directors and representatives
Directors
Former
- Ballabriga Nat FernandoCeased on 13/03/2023PresidenteConsejero
- Lucas Parra Maria Del CarmenCeased on 13/03/2023Consejero DelegadoConsejeroSecretario
- Ballabriga Atienza AidaCeased on 27/10/2022Consejero
- Atienza Sierra GemmaCeased on 21/02/2019Consejero
Authorised representatives
Former
- Ballabriga Nat EnriqueCeased on 13/03/2023Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 21/03/2023· Registered 13/03/2023· I/A 20
- Escisión totalPublished 21/03/2023· Registered 13/03/2023· I/A 20
- ExtinciónPublished 21/03/2023· Registered 13/03/2023· I/A 20
- NombramientosPublished 19/12/2022· Registered 09/12/2022· I/A 19
- RevocacionesPublished 04/11/2022· Registered 27/10/2022· I/A 18
- NombramientosPublished 04/11/2022· Registered 27/10/2022· I/A 18
- RevocacionesPublished 28/02/2020· Registered 20/02/2020· I/A 16
- NombramientosPublished 28/02/2020· Registered 20/02/2020· I/A 16
- RevocacionesPublished 28/02/2019· Registered 21/02/2019· I/A 15
- NombramientosPublished 28/02/2019· Registered 21/02/2019· I/A 15
- RevocacionesPublished 09/02/2018· Registered 02/02/2018· I/A 14
- NombramientosPublished 09/02/2018· Registered 02/02/2018· I/A 14
- RevocacionesPublished 23/02/2015· Registered 16/02/2015· I/A 13
- NombramientosPublished 23/02/2015· Registered 16/02/2015· I/A 13
- Cambio de domicilio socialPublished 06/09/2011· Registered 25/08/2011· I/A 12
Changes
- 21/03/2023Extinción
- 06/09/2011Cambio de domicilio social
CL SITGES Num.5 P.BA (BARCELONA)
Timeline (BORME)
- 21/03/2023#7444855RevocacionesEscisión totalExtinción
FEREN BALLANAT SL. Revocaciones. APODERADO: BALLABRIGA NAT FERNANDO;BALLABRIGA NAT ENRIQUE. CONSEJERO: BALLABRIGA NAT FERNANDO. PRESIDENTE: BALLABRIGA NAT FERNANDO. CONSEJERO: LUCAS PARRA MARIA DEL CARMEN. SECRETARIO: LUCAS PARRA MARIA DEL CARMEN. CO… - 19/12/2022#7295492Nombramientos
FEREN BALLANAT SL. Nombramientos. APODERAD.SOL: BALLABRIGA NAT ENRIQUE. Datos registrales. T 44674 , F 102, S 8, H B 114293, I/A 19 ( 9.12.22).
- 04/11/2022#7226749RevocacionesNombramientos
FEREN BALLANAT SL. Revocaciones. CONSEJERO: BALLABRIGA ATIENZA AIDA. Nombramientos. CONSEJERO: BALLABRIGA NAT ENRIQUE. Datos registrales. T 44674 , F 102, S 8, H B 114293, I/A 18 (27.10.22).
- 25/10/2022#7210375
FEREN BALLANAT SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: BARCELONA GESTORA DE PARTICIPACIONS S.L. Datos registrales. T 44674 , F 102, S 8, H B 114293, I/A 17 (17.10.22).
- 28/02/2020#5818657RevocacionesNombramientos
FEREN BALLANAT SL. Revocaciones. CONSEJERO: BALLABRIGA NAT ENRIQUE. Nombramientos. CONSEJERO: BALLABRIGA ATIENZA AIDA. Datos registrales. T 44674 , F 101, S 8, H B 114293, I/A 16 (20.02.20).
- 28/02/2019#5283602RevocacionesNombramientos
FEREN BALLANAT SL. Revocaciones. CONSEJERO: ATIENZA SIERRA GEMMA. Nombramientos. CONSEJERO: BALLABRIGA NAT ENRIQUE. Datos registrales. T 44674 , F 101, S 8, H B 114293, I/A 15 (21.02.19).
- 09/02/2018#4739603RevocacionesNombramientos
FEREN BALLANAT SL. Revocaciones. ADM.UNICO: BALLABRIGA NAT FERNANDO. Nombramientos. CONSEJERO: BALLABRIGA NAT FERNANDO. PRESIDENTE: BALLABRIGA NAT FERNANDO. CONSEJERO: LUCAS PARRA MARIA DEL CARMEN. SECRETARIO: LUCAS PARRA MARIA DEL CARMEN. CONS. DELE… - 23/02/2015#3203916RevocacionesNombramientos
FEREN BALLANAT SL. Revocaciones. ADM.CONJUNTO: BALLABRIGA NAT ENRIQUE;BALLABRIGA NAT FERNANDO. Nombramientos. ADM.UNICO: BALLABRIGA NAT FERNANDO. Datos registrales. T 27225 , F 65, S 8, H B 114293, I/A 13 (16.02.15).
- 06/09/2011#1366515Cambio de domicilio social
FEREN BALLANAT SL. Cambio de domicilio social. CL SITGES Num.5 P.BA (BARCELONA). Datos registrales. T 27225 , F 65, S 8, H B 114293, I/A 12 (25.08.11).
Official documents
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Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.