FERRER PROYECTOS BALEAR SL
Hoja PM61767· NIF B57559908
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Serra Gonzalez Andres Ignacio
Legal information
Legal information for FERRER PROYECTOS BALEAR SL
Activity
FERRER PROYECTOS BALEAR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 6 filings for this company, from 13 January 2009 to 14 May 2025, across 5 distinct types of filing.
Economic activity (CNAE)
4324
Directors and representatives
Directors
Current
- Serra Gonzalez Andres IgnacioSince 01/10/2009Administrador Único
Former
- Barber-Llorente Martin RafaelCeased on 01/10/2009Administrador Único
Directors network map
Cap table · shareholdings
- Serra Gonzalez Andres Ignacio100 %
Individual · since 15/01/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Serra Gonzalez Andres Ignacio100 %
Individual · ultimate beneficial owner · since 15/01/2020
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 14/05/2025· Registered 06/05/2025· I/A 7
- Modificaciones estatutariasPublished 28/11/2023· Registered 22/11/2023· I/A 6
- Declaración de unipersonalidadPublished 15/01/2020· Registered 09/01/2020· I/A 5
- Ceses/DimisionesPublished 15/10/2009· Registered 01/10/2009· I/A 4
- NombramientosPublished 15/10/2009· Registered 01/10/2009· I/A 4
Changes
- 14/05/2025Cambio de domicilio social
C/ PATRONAT OBRER 12 BAJO - LOCAL (PALMA DE MALLORCA)
- 28/11/2023Modificaciones estatutarias
- 15/01/2020Declaración de unipersonalidad
SERRA GONZALEZ ANDRES IGNACIO
Timeline (BORME)
- 14/05/2025#8632144Cambio de domicilio social
FERRER PROYECTOS BALEAR SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ PATRONAT OBRER 12 BAJO - LOCAL (PALMA DE MALLORCA). Datos registrales. S 8 , H PM 61767, I/A 7 ( 6.05.25).
- 28/11/2023#7814701Modificaciones estatutarias
FERRER PROYECTOS BALEAR SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Se modifica el Aº 23 de los estatutos sociales en cuanto a que el cargo de administrador estará retribuído.. Datos registrales. T 2338 , F 197, S 8, H PM 61767, I/A 6 (2… - 15/01/2020#5737981Declaración de unipersonalidad
FERRER PROYECTOS BALEAR SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: SERRA GONZALEZ ANDRES IGNACIO. Datos registrales. T 2338 , F 197, S 8, H PM 61767, I/A 5 ( 9.01.20).
- 15/10/2009#419119Ceses/DimisionesNombramientos
FERRER PROYECTOS BALEAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BARBER-LLORENTE MARTIN RAFAEL. Nombramientos. Adm. Unico: SERRA GONZALEZ ANDRES IGNACIO. Datos registrales. T 2338 , F 197, S 8, H PM 61767, I/A 4 ( 1.10.09).
- 13/01/2009#4846
FERRER PROYECTOS BALEAR SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 2338 , F 196, S 8, H PM 61767, I/A 3 (30.12.08).
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
Spanish companies in the same line of business — CNAE 4324 — are listed together.