FERRER SALA SL

Hoja NA7167· NIF B31240054

VigenteNavarra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
63 000,00 €
Directors :
Ferrer Sala Jose, Ferrer Noguer Mercedes, Noguer Llerandi Gloria

Legal information

Legal information for FERRER SALA SL

NIF
Hoja registral
IRUS1000192775878
Legal formSociedad Limitada (SL)
Share capital63 000,00 €
Register referenceTomo 327 · Folio 135 · Hoja NA7167
Former names
FERRER SALA SA2017-01-18 → 2023-02-22
StatusVigente

Activity

FERRER SALA SL is a Sociedad Limitada (SL) with its registered office in Navarra. The Spanish commercial register has published 8 filings for this company, from 18 January 2017 to 22 February 2023, across 6 distinct types of filing. Its registered share capital is 63 000,00 €.

Economic activity (CNAE)

6421

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

16 nodes Person Company
FERRER SALA SLFerrer Noguer MercedesFerrer Noguer Merced…Ferrer Sala JoseFerrer Sala JoseNoguer Llerandi GloriaNoguer Llerandi Glor…AGRICOLA CASA SALA SAAGRICOLA CASA SALA SAUNIO CELLERS DEL NOYA SAUNIO CELLERS DEL NOY…AIGUES I AGRICOLA DE MEDIONA SLAIGUES I AGRICOLA DE…CAVAS J. HILL SLCAVAS J. HILL SLFOURFER2018 S.LFOURFER2018 S.LIDICAT 11 S.LIDICAT 11 S.LFERFORT11 S.LFERFORT11 S.LROCFER 2015 S.LROCFER 2015 S.LCALDIBERIA SLCALDIBERIA SLRENTAGAL SARENTAGAL SAROCFER 2015 SOCIEDAD LIMITADAROCFER 2015 SOCIEDAD…IBERICA DEL CARBION SOCIEDAD ANONIMAIBERICA DEL CARBION …

Registered actos

  1. Reducción de capitalPublished 22/02/2023· Registered 14/02/2023· I/A 10
  2. Ampliación de capitalPublished 22/02/2023· Registered 14/02/2023· I/A 10
  3. Ceses/DimisionesPublished 22/02/2023· Registered 14/02/2023· I/A 9
  4. NombramientosPublished 22/02/2023· Registered 14/02/2023· I/A 9
  5. Modificaciones estatutariasPublished 22/02/2023· Registered 14/02/2023· I/A 9
  6. ReeleccionesPublished 04/03/2021· Registered 24/02/2021· I/A 8
  7. NombramientosPublished 30/12/2019· Registered 18/12/2019· I/A 7
  8. ReeleccionesPublished 18/01/2017· Registered 10/01/2017· I/A 6

Changes

  1. 22/02/2023Cambio de denominación social

    FERRER SALA SA→FERRER SALA SL

  2. 22/02/2023Modificaciones estatutarias

Capital · events

  1. 22/02/2023Reducción de capitalAmpliación de capital
    Resulting capital: 63 000,00 € (−405 000,00 €)

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. 22/02/2023#7402871
    Reducción de capitalAmpliación de capital
    FERRER SALA SL. Reducción de capital. Importe reducción: 106,27 Euros. Resultante Suscrito: 63.000,00 Euros. Ampliación de capital. Capital: 405.000,00 Euros. Resultante Suscrito: 468.000,00 Euros. Datos registrales. T 327 , F 135, S 8, H NA 7167, I/…
  2. 22/02/2023#7402870

    Company name: FERRER SALA SA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    FERRER SALA SA. Transformación de sociedad. Denominación y forma adoptada: FERRER SALA SL. Ceses/Dimisiones. Adm. Solid.: FERRER SALA JOSE;NOGUER LLERANDI GLORIA. Nombramientos. Adm. Solid.: FERRER SALA JOSE;NOGUER LLERANDI GLORIA;FERRER NOGUER MERCE…
  3. 04/03/2021#6291916

    Company name: FERRER SALA SA

    Reelecciones
    FERRER SALA SA. Reelecciones. Adm. Solid.: FERRER SALA JOSE;NOGUER LLERANDI GLORIA. Otros conceptos: RATIFICADA la gestión social así como todo lo actuado por los Administrdores reelegidos de la Sociedad hasta la fecha de celebración de la Junta. Dat…
  4. 30/12/2019#5732710

    Company name: FERRER SALA SA

    Nombramientos
    FERRER SALA SA. Nombramientos. Apoderado: FERRER NOGUER MARIA DOLORES;FERRER NOGUER PEDRO;FERRER NOGUER JOSE MARIA;FERRER NOGUER MERCEDES. Datos registrales. T 327 , F 132, S 8, H NA 7167, I/A 7 (18.12.19).
  5. 18/01/2017#4197999

    Company name: FERRER SALA SA

    Reelecciones
    FERRER SALA SA. Reelecciones. Adm. Solid.: FERRER SALA JOSE;NOGUER LLERANDI GLORIA. Otros conceptos: RATIFICAR la gestión social así como todo lo actuado por los administradores hasta la fecha de su reelección. Datos registrales. T 327 , F 132, S 8, …

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 addressCARRETERA MADRID, S/N.-CORELLA, NAVARRA, CORELLA
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 — CNAE 6421 — are listed together.

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