FERRA SANTANYI SL

Hoja PM58068· NIF B57484552

Struck off · 19/06/2019Illes Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for FERRA SANTANYI SL

NIF
Hoja registral
IRUS1000094495472
Legal formSociedad Limitada (SL)
Register referenceTomo 2270 · Folio 118 · Hoja PM58068
StatusLiquidada

Activity

FERRA SANTANYI SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 12 filings for this company, from 28 June 2012 to 19 June 2019, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
FERRA SANTANYI SLWeirother Thomas AlbertWeirother Thomas Alb…PIEDRA NOVA INVEST SLPIEDRA NOVA INVEST SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FERRA SANTANYI SLWeirother Thomas AlbertWeirother Thomas Alb…

Beneficial owner (UBO)

Weirother Thomas Albert100 %

Individual · ultimate beneficial owner · since 14/09/2015

Beneficial owner network map

2 nodes Person Company
FERRA SANTANYI SLWeirother Thomas AlbertWeirother Thomas Alb…

Registered actos

  1. Ceses/DimisionesPublished 19/06/2019· Registered 13/06/2019· I/A 4
  2. NombramientosPublished 19/06/2019· Registered 13/06/2019· I/A 4
  3. DisoluciónPublished 19/06/2019· Registered 13/06/2019· I/A 4
  4. ExtinciónPublished 19/06/2019· Registered 13/06/2019· I/A 4
  5. Declaración de unipersonalidadPublished 14/09/2015· Registered 04/09/2015· I/A 3
  6. Ceses/DimisionesPublished 14/09/2015· Registered 04/09/2015· I/A 3
  7. NombramientosPublished 14/09/2015· Registered 04/09/2015· I/A 3
  8. Modificaciones estatutariasPublished 14/09/2015· Registered 04/09/2015· I/A 3
  9. Ceses/DimisionesPublished 14/09/2015· Registered 04/09/2015· I/A 2
  10. NombramientosPublished 14/09/2015· Registered 04/09/2015· I/A 2

Changes

  1. 19/06/2019Disolución
  2. 19/06/2019Extinción
  3. 14/09/2015Declaración de unipersonalidad

    WEIROTHER THOMAS ALBERT

  4. 14/09/2015Modificaciones estatutarias

Timeline (BORME)

  1. 19/06/2019#5454120
    Ceses/DimisionesNombramientosDisoluciónExtinción
    FERRA SANTANYI SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: WEIROTHER THOMAS ALBERT. Adm. Unico: WEIROTHER THOMAS ALBERT. Nombramientos. Liquidador: WEIROTHER THOMAS ALBERT. Disolución. Voluntaria…
  2. 14/09/2015#3499115
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    FERRA SANTANYI SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: WEIROTHER THOMAS ALBERT. Ceses/Dimisiones. Adm. Solid.: WEIROTHER THOMAS ALBERT;DERLAT JORG. Nombramientos. Adm. Unico: WEIROTHER THOMAS ALBERT. Modificaciones es…
  3. 14/09/2015#3499114
    Ceses/DimisionesNombramientos
    FERRA SANTANYI SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: DERLAT JORG;KILIAN FRANZ WERNER. Nombramientos. Adm. Solid.: DERLAT JORG;WEIROTHER THOMAS ALBERT. Datos registrales. T 2270 , F 117, S 8, H PM 58068, I/A 2 ( 4.09.15).
  4. 08/07/2015#3405014
    FERRA SANTANYI SL(R.M. PALMA DE MALLORCA). Reapertura hoja registral. Datos registrales. T 2270 , F 117, S 8, H PM 58068, I/ANota ( 2.07.15).
  5. 28/06/2012#1790425
    FERRA SANTANYI SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2270 , F 117, S 8, H PM 58068, I/A Nota B (19.06.12).

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 addressPLAZA PORTA MURADA 7, MALLORCA, SANTANYÍ, Illes Balears
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 — Promoción inmobiliaria — are listed together.

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