PLANELLA FERRER GRUP EMPRESARIAL SL

Hoja PM85367· NIF B16600140

VigenteIlles Balears
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
1 007 195,00 €
Incorporation :
22/11/2018
Directors :
Planella De Rubinat Jordi, Ferrer Escola Maria Mercedes

Legal information

Legal information for PLANELLA FERRER GRUP EMPRESARIAL SL

NIF
Hoja registral
IRUS1000098728778
Legal formSociedad Limitada (SL)
Share capital1 007 195,00 €
Incorporation date22/11/2018
Register referenceTomo 2788 · Folio 91 · Hoja PM85367
StatusVigente

Activity

PLANELLA FERRER GRUP EMPRESARIAL SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 22 November 2018. The Spanish commercial register has published 4 filings for this company, from 22 November 2018 to 26 April 2022, across 3 distinct types of filing. Its registered share capital is 1 007 195,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

a) La compra, suscripción, tenencia y venta de valores mobiliarios nacionales y extranjeros por cuenta propia sin actividad de intermediación -actividad principal, código -CNAE 6420-. b) La gestión y control, administrativo, técnico y comercial de las compañías participadas,...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
PLANELLA FERRER GRUP …Ferrer Escola Maria MercedesFerrer Escola Maria …Planella De Rubinat JordiPlanella De Rubinat …PLANELLA FERRER INVERSIONS SLPLANELLA FERRER INVE…PLANELLA FERRER SLPLANELLA FERRER SL

Registered actos

  1. NombramientosPublished 26/04/2022· Registered 19/04/2022· I/A 3
  2. Ampliación de capitalPublished 18/09/2019· Registered 06/09/2019· I/A 2
  3. ConstituciónPublished 22/11/2018· Registered 14/11/2018· I/A 1
  4. NombramientosPublished 22/11/2018· Registered 14/11/2018· I/A 1

Capital · events

  1. 18/09/2019Ampliación de capital
    Resulting capital: 1 007 195,00 € (+987 195,00 €)
  2. 22/11/2018Constitución
    Initial capital: 20 000,00 €

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. 26/04/2022#6929170
    Nombramientos
    PLANELLA FERRER GRUP EMPRESARIAL SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: MARTI SALAS MARIA DEL MAR. Datos registrales. T 2788 , F 91, S 8, H PM 85367, I/A 3 (19.04.22).
  2. 18/09/2019#5582554
    Ampliación de capital
    PLANELLA FERRER GRUP EMPRESARIAL SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 987.195,00 Euros. Resultante Suscrito: 1.007.195,00 Euros. Datos registrales. T 2788 , F 91, S 8, H PM 85367, I/A 2 ( 6.09.19).
  3. 22/11/2018#5138632
    ConstituciónNombramientos
    PLANELLA FERRER GRUP EMPRESARIAL SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 29.10.18. Objeto social: a) La compra, suscripción, tenencia y venta de valores mobiliarios nacionales y extranjeros por cuenta propia sin actividad d…

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 2018

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/ VIRGEN DE LA BONANOVA 26 (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector