SON FERRETJANS SL

Hoja PM43078· NIF B57188617

VigenteIlles Balears
Registered address :
Activity :
Cultivo de frutos oleaginosos
Legal form :
Sociedad Limitada (SL)
Directors :
Barrera Mesquida Aurelia, Gelabert Martinez Juan

Legal information

Legal information for SON FERRETJANS SL

NIF
Hoja registral
IRUS1000092412542
Legal formSociedad Limitada (SL)
Register referenceTomo 1963 · Folio 87 · Hoja PM43078
StatusVigente

Activity

SON FERRETJANS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Cultivo de frutos oleaginosos” (CNAE 0126). The Spanish commercial register has published 5 filings for this company, from 2 October 2009 to 17 October 2023, across 4 distinct types of filing.

Economic activity (CNAE)

0126 · Cultivo de frutos oleaginosos

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
SON FERRETJANS SLBarrera Mesquida AureliaBarrera Mesquida Aur…Gelabert Martinez JuanGelabert Martinez Ju…GELYMAR SERVICIOS INMOBILIARIOS SLGELYMAR SERVICIOS IN…AGRO TRAMUNTANA SLAGRO TRAMUNTANA SLINMO SERRAPA SLINMO SERRAPA SLSES PALMERES DE SANT BERNAT SLSES PALMERES DE SANT…RESTAURANTE RMS TITANIC SLRESTAURANTE RMS TITA…

Registered actos

  1. Ceses/DimisionesPublished 17/10/2023· Registered 09/10/2023· I/A 7
  2. NombramientosPublished 17/10/2023· Registered 09/10/2023· I/A 7
  3. Modificaciones estatutariasPublished 22/01/2013· Registered 15/01/2013· I/A 6
  4. Ceses/DimisionesPublished 02/10/2009· Registered 23/09/2009· I/A 5
  5. Cambio de domicilio socialPublished 02/10/2009· Registered 23/09/2009· I/A 5

Changes

  1. 22/01/2013Modificaciones estatutarias
  2. 02/10/2009Cambio de domicilio social

    CTRA PALMA-PUIGPUNYENT Km 13,4 - PREDIO SON FERRET (PUIGPUNYENT)

Timeline (BORME)

  1. 17/10/2023#7749569
    Ceses/DimisionesNombramientos
    SON FERRETJANS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: GELABERT FULLANA JUAN. Nombramientos. Adm. Solid.: BARRERA MESQUIDA AURELIA. Datos registrales. T 1963 , F 87, S 8, H PM 43078, I/A 7 ( 9.10.23).
  2. 22/01/2013#2081225
    Modificaciones estatutarias
    SON FERRETJANS SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Se establece que el cargo de administrador pase a ser retribuido. Y en consecuencia, se modifica la redaccion del artículo 27º de los Estatutos.. Datos registrales. T 1963 , F 87…
  3. 02/10/2009#406195
    Ceses/DimisionesCambio de domicilio social
    SON FERRETJANS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: MARTINEZ FIOL ANTONIA. Cambio de domicilio social. CTRA PALMA-PUIGPUNYENT Km 13,4 - PREDIO SON FERRET (PUIGPUNYENT). Datos registrales. T 1963 , F 87, S 8, H PM 43078, I/A 5 (2…

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 addressCTRA PALMA-PUIGPUNYENT Km 13, 4 - PREDIO SON FERRET (PUIGPUNYENT), 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 frutos oleaginosos — are listed together.

Prospect this sectorAll companies in this sector