FERRE IMMOBILIARIA SL

Hoja B341206· NIF B64414550

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
1 034 193,00 €
Directors :
Ferre Gaig Amadeu, Ferre Gaig Francisco, Ferre Gaig Ramon

Legal information

Legal information for FERRE IMMOBILIARIA SL

NIF
Hoja registral
IRUS1000358855584
Legal formSociedad Limitada (SL)
Share capital1 034 193,00 €
LocalityBarcelona
Phone
Register referenceTomo 39565 · Folio 8 · Hoja B341206
StatusVigente

Activity

FERRE IMMOBILIARIA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 7 filings for this company, from 13 January 2010 to 25 October 2024, across 4 distinct types of filing. Its registered share capital is 1 034 193,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
FERRE IMMOBILIARIA SLFerre Gaig AmadeuFerre Gaig AmadeuFerre Gaig FranciscoFerre Gaig FranciscoFerre Gaig RamonFerre Gaig RamonEDIPLA SAEDIPLA SASANPER PARK SLSANPER PARK SLGARATGES PLAFER SLGARATGES PLAFER SL

Registered actos

  1. Ampliación de capitalPublished 25/10/2024· Registered 18/10/2024· I/A 8
  2. Modificaciones estatutariasPublished 28/04/2021· Registered 20/04/2021· I/A 7
  3. Cambio de domicilio socialPublished 28/04/2021· Registered 20/04/2021· I/A 7
  4. RevocacionesPublished 18/06/2015· Registered 10/06/2015· I/A 6
  5. Ampliación de capitalPublished 31/07/2014· Registered 23/07/2014· I/A 5
  6. Ampliación de capitalPublished 15/01/2014· Registered 07/01/2014· I/A 4
  7. Ampliación de capitalPublished 13/01/2010· Registered 30/12/2009· I/A 3

Changes

  1. 28/04/2021Cambio de domicilio social

    CL MALLORCA NUM.221 P.5 PTA.2 DESPACHO C (BARCELONA)

  2. 28/04/2021Modificaciones estatutarias

Capital · events

  1. 25/10/2024Ampliación de capital
    Resulting capital: 1 034 193,00 € (+444 753,00 €)
  2. 31/07/2014Ampliación de capital
    Resulting capital: 589 440,00 € (+96 479,00 €)
  3. 15/01/2014Ampliación de capital
    Resulting capital: 492 961,00 € (+60 612,00 €)
  4. 13/01/2010Ampliación de capital
    Resulting capital: 432 349,00 € (+51 201,00 €)

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. 25/10/2024#8311489
    Ampliación de capital
    FERRE IMMOBILIARIA SL. Ampliación de capital. Capital: 444.753,00 Euros. Resultante Suscrito: 1.034.193,00 Euros. Datos registrales. S 8 , H B 341206, I/A 8 (18.10.24).
  2. 28/04/2021#6379706
    Modificaciones estatutariasCambio de domicilio social
    FERRE IMMOBILIARIA SL. Modificaciones estatutarias. ARTICULO 30.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. CL MALLORCA NUM.221 P.5 PTA.2 DESPACHO C (BARCELONA). Datos registrales. T 39565 , F 8, S 8, H B 34…
  3. 18/06/2015#3373026
    Revocaciones
    FERRE IMMOBILIARIA SL. Revocaciones. ADM.SOLIDAR.: FERRE DOMINGO AMADEO. Datos registrales. T 39565 , F 7, S 8, H B 341206, I/A 6 (10.06.15).
  4. 31/07/2014#2914761
    Ampliación de capital
    FERRE IMMOBILIARIA SL. Ampliación de capital. Capital: 96.479,00 Euros. Resultante Suscrito: 589.440,00 Euros. Datos registrales. T 39565 , F 7, S 8, H B 341206, I/A 5 (23.07.14).
  5. 15/01/2014#2614272
    Ampliación de capital
    FERRE IMMOBILIARIA SL. Ampliación de capital. Capital: 60.612,00 Euros. Resultante Suscrito: 492.961,00 Euros. Datos registrales. T 39565 , F 6, S 8, H B 341206, I/A 4 ( 7.01.14).
  6. 13/01/2010#537445
    Ampliación de capital
    FERRE IMMOBILIARIA SL. Ampliación de capital. Capital: 51.201,00 Euros. Resultante Suscrito: 432.349,00 Euros. Datos registrales. T 39565 , F 4, S 8, H B 341206, I/A 3 (30.12.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL MALLORCA NUM.221 P.5 PTA.2 DESPACHO C (BARCELONA), Barcelona
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector