FINCA SOS FERRES SL

Hoja PM69825· NIF B57761918

VigenteIlles Balears
Registered address :
Activity :
Cultivo de la vid
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
25/06/2012
Director :
Biedermann Ronald Friedrich

Legal information

Legal information for FINCA SOS FERRES SL

NIF
Hoja registral
IRUS1000096559265
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date25/06/2012
Register referenceTomo 2501 · Folio 107 · Hoja PM69825
StatusVigente

Activity

FINCA SOS FERRES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Cultivo de la vid” (CNAE 0121). It was incorporated on 25 June 2012. The Spanish commercial register has published 3 filings for this company, from 25 June 2012 to 13 July 2012, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

0121 · Cultivo de la vid

Corporate purpose

La explotación de fincas agrícolas, en especial de viñedos. - La elaboración, comercialización, distribución, importación y exportación de vinos y deproductos agrícolas. - La construcción por cuenta propia y/o ajena, de todaclase de obras, privadas y/o públicas, ...

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
FINCA SOS FERRES SLBiedermann Ronald FriedrichBiedermann Ronald Fr…FINCA TRES TIERRAS DEL SUR, SOCIEDAD LIMITADAFINCA TRES TIERRAS D…FINCA TIERRA MAGIA SLFINCA TIERRA MAGIA SLFINCA TRES TIERRAS DEL SUR SLFINCA TRES TIERRAS D…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FINCA SOS FERRES SLOko Investment AgOko Investment Ag

Beneficial owner (UBO)

OKO INVESTMENT AG100 %

Legal entity · since 13/07/2012

Beneficial owner network map

2 nodes Person Company
FINCA SOS FERRES SLOko Investment AgOko Investment Ag

Registered actos

  1. Declaración de unipersonalidadPublished 13/07/2012· Registered 03/07/2012· I/A 2
  2. ConstituciónPublished 25/06/2012· Registered 15/06/2012· I/A 1
  3. NombramientosPublished 25/06/2012· Registered 15/06/2012· I/A 1

Changes

  1. 13/07/2012Declaración de unipersonalidad

    OKO INVESTMENT AG

Capital · events

  1. 25/06/2012Constitución
    Initial capital: 3 006,00 €

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. 13/07/2012#1814169
    Declaración de unipersonalidad
    FINCA SOS FERRES SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: OKO INVESTMENT AG. Datos registrales. T 2501 , F 107, S 8, H PM 69825, I/A 2 ( 3.07.12).
  2. 25/06/2012#1783785
    ConstituciónNombramientos
    FINCA SOS FERRES SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 31.05.12. Objeto social: La explotación de fincas agrícolas, en especial de viñedos. - La elaboración, comercialización, distribución, importación y exportación de vi

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· Incorporated 2012

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/ CONSTITUCIO 1 2 A (PALMA DE MALLORCA), 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 — Cultivo de la vid — are listed together.