FERRIS BAKKER SL

Hoja M452269· NIF B85307635

Struck off · 28/10/2026Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for FERRIS BAKKER SL

NIF
Hoja registral
IRUS1000281243861
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Registro MercantilMADRID
Register referenceTomo 25111 · Folio 41 · Hoja M452269
StatusExtinguida

Activity

FERRIS BAKKER SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 13 filings for this company, from 31 October 2012 to 28 October 2026, across 8 distinct types of filing. It appears in the register as “Extinguida”.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • FERRIS HILLS SL100 %

    Legal entity · since 17/07/2013 · socio único (BORME)Vigente

Shareholders network map

6 nodes Person Company
FERRIS BAKKER SLFERRIS HILLS SLFERRIS HILLS SLWEARMOUTH INVESTMENTS SLWEARMOUTH INVESTMENT…GLOBAL AVENTINO SLGLOBAL AVENTINO SLBRODER M AFGA SLBRODER M AFGA SLARMAGH DESARROLLOS INMOBILIARIOS SLARMAGH DESARROLLOS I…

Beneficial owner (UBO)

FERRIS HILLS SL100 %Vigente

Legal entity · since 17/07/2013

Beneficial owner network map

6 nodes Person Company
FERRIS BAKKER SLFERRIS HILLS SLFERRIS HILLS SLWEARMOUTH INVESTMENTS SLWEARMOUTH INVESTMENT…GLOBAL AVENTINO SLGLOBAL AVENTINO SLBRODER M AFGA SLBRODER M AFGA SLARMAGH DESARROLLOS INMOBILIARIOS SLARMAGH DESARROLLOS I…

Registered actos

  1. Ceses/DimisionesPublished 28/10/2026· Registered 21/10/2026· I/A 6
  2. NombramientosPublished 28/10/2026· Registered 21/10/2026· I/A 6
  3. DisoluciónPublished 28/10/2026· Registered 21/10/2026· I/A 6
  4. ExtinciónPublished 28/10/2026· Registered 21/10/2026· I/A 6
  5. Ceses/DimisionesPublished 11/02/2015· Registered 03/02/2015· I/A 5
  6. NombramientosPublished 11/02/2015· Registered 03/02/2015· I/A 5
  7. Declaración de unipersonalidadPublished 17/07/2013· Registered 09/07/2013· I/A 4
  8. Reducción de capitalPublished 05/07/2013· Registered 26/06/2013· I/A 3
  9. Ampliación de capitalPublished 05/07/2013· Registered 26/06/2013· I/A 3
  10. Modificaciones estatutariasPublished 05/07/2013· Registered 26/06/2013· I/A 3
  11. Ceses/DimisionesPublished 31/10/2012· Registered 19/10/2012· I/A 2
  12. NombramientosPublished 31/10/2012· Registered 19/10/2012· I/A 2
  13. Modificaciones estatutariasPublished 31/10/2012· Registered 19/10/2012· I/A 2

Changes

  1. 28/10/2026Disolución
  2. 28/10/2026Extinción
  3. 17/07/2013Declaración de unipersonalidad

    FERRIS HILLS SL

  4. 05/07/2013Modificaciones estatutarias
  5. 31/10/2012Modificaciones estatutarias

Capital · events

  1. 05/07/2013Reducción de capitalAmpliación de capital
    −3 009,00 €

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. 28/10/2026#12522368
    Ceses/DimisionesNombramientosDisoluciónExtinción
    FERRIS BAKKER SL. Ceses/Dimisiones. Adm. Unico: FERRIS HILLS SL. Representan: RUIZ MERINO ERNESTO. Nombramientos. Liquidador: RUIZ MERINO ERNESTO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 452269, I/A 6 (21.10.26).
  2. 11/02/2015#3186767
    Ceses/DimisionesNombramientos
    FERRIS BAKKER SL. Ceses/Dimisiones. Representan: MURCIA VELA ANDRES. Nombramientos. Representan: RUIZ MERINO ERNESTO. Datos registrales. T 25111 , F 41, S 8, H M 452269, I/A 5 ( 3.02.15).
  3. 17/07/2013#2374005
    Declaración de unipersonalidad
    FERRIS BAKKER SL. Declaración de unipersonalidad. Socio único: FERRIS HILLS SL. Datos registrales. T 25111 , F 41, S 8, H M 452269, I/A 4 ( 9.07.13).
  4. 05/07/2013#2358641
    Reducción de capitalAmpliación de capitalModificaciones estatutarias
    FERRIS BAKKER SL. Reducción de capital. Importe reducción: 6.000,00 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 3.009,00 Euros. Resultante Suscrito: 3.009,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5…
  5. 31/10/2012#1963415
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FERRIS BAKKER SL. Ceses/Dimisiones. Adm. Solid.: MURCIA VELA ANTONIO;MURCIA SANTO JOSE LUIS. Nombramientos. Representan: MURCIA VELA ANDRES. Adm. Unico: FERRIS HILLS SL. Modificaciones estatutarias. Artículo de los estatutos: 16. Administración y Rep…

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 addressC/ PROFESOR WAKSMAN 3, MADRID
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 6812 — are listed together.

Prospect this sectorAll companies in this sector