GERMANS FERRA BESTARD SL

Hoja PM25372· NIF B07810831

VigenteIlles Balears
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
108 083,84 €
Directors :
Ferra Bestard Mateo, Zwart Canal Loren Clara

Legal information

Legal information for GERMANS FERRA BESTARD SL

NIF
Hoja registral
IRUS1000089142259
Legal formSociedad Limitada (SL)
Share capital108 083,84 €
Register referenceTomo 1429 · Folio 141 · Hoja PM25372
StatusVigente

Activity

GERMANS FERRA BESTARD SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 10 filings for this company, from 20 March 2013 to 5 March 2024, across 6 distinct types of filing. Its registered share capital is 108 083,84 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
GERMANS FERRA BESTARD…Ferra Bestard MateoFerra Bestard MateoZwart Canal Loren ClaraZwart Canal Loren Cl…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GERMANS FERRA BESTARD…Ferra Bestard MateoFerra Bestard Mateo

Beneficial owner (UBO)

Ferra Bestard Mateo100 %

Individual · ultimate beneficial owner · since 20/03/2013

Beneficial owner network map

2 nodes Person Company
GERMANS FERRA BESTARD…Ferra Bestard MateoFerra Bestard Mateo

Registered actos

  1. Ampliación de capitalPublished 05/03/2024· Registered 27/02/2024· I/A 6
  2. Cambio de domicilio socialPublished 05/03/2024· Registered 27/02/2024· I/A 6
  3. Ceses/DimisionesPublished 19/11/2014· Registered 12/11/2014· I/A 5
  4. NombramientosPublished 19/11/2014· Registered 12/11/2014· I/A 5
  5. Modificaciones estatutariasPublished 19/11/2014· Registered 12/11/2014· I/A 5
  6. Modificaciones estatutariasPublished 05/05/2014· Registered 25/04/2014· I/A 4
  7. Declaración de unipersonalidadPublished 20/03/2013· Registered 11/03/2013· I/A 3
  8. Ceses/DimisionesPublished 20/03/2013· Registered 11/03/2013· I/A 3
  9. NombramientosPublished 20/03/2013· Registered 11/03/2013· I/A 3
  10. Modificaciones estatutariasPublished 20/03/2013· Registered 11/03/2013· I/A 3

Changes

  1. 05/03/2024Cambio de domicilio social

    C/ BORGUNY 1 (BANYALBUFAR)

  2. 19/11/2014Modificaciones estatutarias
  3. 05/05/2014Modificaciones estatutarias
  4. 20/03/2013Declaración de unipersonalidad

    FERRA BESTARD MATEO

  5. 20/03/2013Modificaciones estatutarias

Capital · events

  1. 05/03/2024Ampliación de capital
    Resulting capital: 108 083,84 € (+72 023,84 €)

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. 05/03/2024#7967579
    Ampliación de capitalCambio de domicilio social
    GERMANS FERRA BESTARD SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 72.023,84 Euros. Resultante Suscrito: 108.083,84 Euros. Cambio de domicilio social. C/ BORGUNY 1 (BANYALBUFAR). Datos registral…
  2. 19/11/2014#3070511
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GERMANS FERRA BESTARD SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: FERRA BESTARD MATEO. Nombramientos. Adm. Solid.: FERRA BESTARD MATEO;ZWART CANAL LOREN CLARA. Modificaciones estatutarias. Cambio del Organo de Administración: Administra…
  3. 05/05/2014#2787390
    Modificaciones estatutarias
    GERMANS FERRA BESTARD SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Se establece el carácter retribuido del cargo de Administrador de la Sociedad, y en su consecuencia, se modifica la redaccion del Articulo 20º de los Estatutos. . Datos re…
  4. 20/03/2013#2182609
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    GERMANS FERRA BESTARD SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: FERRA BESTARD MATEO. Ceses/Dimisiones. Adm. Solid.: FERRA BESTARD MATEO;FERRA BESTARD JUAN. Nombramientos. Adm. Unico: FERRA BESTARD MATEO. Modificaciones …

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/ BORGUNY 1 (BANYALBUFAR), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
10
beds

Registered as GERMANS FERRA BESTARD, SL

BANYALBUFAR 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector