YEGUADA FERRERO SL
Hoja PM28886· NIF B07884216
- Registered address :
- Activity :
- Explotación de caballos y otros equinos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 63 010,00 €
Legal information
Legal information for YEGUADA FERRERO SL
Activity
YEGUADA FERRERO SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Explotación de caballos y otros equinos” (CNAE 0143). The Spanish commercial register has published 13 filings for this company, from 21 January 2009 to 10 June 2019, across 8 distinct types of filing. Its registered share capital is 63 010,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
0143 · Explotación de caballos y otros equinos
Directors and representatives
Directors
Former
- Ferrero Fiol FaustoCeased on 06/02/2018Administrador Único
- GESTION Y ESTUDIOS TECNICOS MALLORCA SLCeased on 14/01/2009Administrador Único
- Ferrero Isern GregorioCeased on 10/06/2019Liquidador MLiquidador Mancomunado
- Ferrero Isern MariaCeased on 10/06/2019Liquidador MLiquidador Mancomunado
Authorised representatives
Former
- Isern Juan AntoniaCeased on 03/06/2019Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/06/2019· Registered 03/06/2019· I/A 12
- RevocacionesPublished 10/06/2019· Registered 03/06/2019· I/A 12
- NombramientosPublished 10/06/2019· Registered 03/06/2019· I/A 12
- DisoluciónPublished 10/06/2019· Registered 03/06/2019· I/A 12
- ExtinciónPublished 10/06/2019· Registered 03/06/2019· I/A 12
- Ceses/DimisionesPublished 14/02/2018· Registered 06/02/2018· I/A 11
- NombramientosPublished 14/02/2018· Registered 06/02/2018· I/A 11
- Ceses/DimisionesPublished 22/01/2009· Registered 14/01/2009· I/A 10
- NombramientosPublished 22/01/2009· Registered 14/01/2009· I/A 10
- Ampliación de capitalPublished 22/01/2009· Registered 14/01/2009· I/A 10
- Reducción de capitalPublished 21/01/2009· Registered 13/01/2009· I/A 8
- Cambio de domicilio socialPublished 21/01/2009· Registered 13/01/2009· I/A 7
Changes
- 10/06/2019Disolución
- 10/06/2019Extinción
- 21/01/2009Cambio de domicilio social
C/ CAMI DE LA MONTAÑA S/N (MARRATXI)
Capital · events
- 22/01/2009Ampliación de capitalResulting capital: 63 010,00 € (+60 000,00 €)
- 21/01/2009Reducción de capitalResulting capital: 3 010,00 €
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)
- 10/06/2019#5435976Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
YEGUADA FERRERO SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Mancom.: FERRERO ISERN GREGORIO;FERRERO ISERN MARIA. Liquidador M: FERRERO ISERN MARIA;FERRERO ISERN GREGORIO. Revocaciones. Apo.Sol.: ISERN J… - 14/02/2018#4744915Ceses/DimisionesNombramientos
YEGUADA FERRERO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: FERRERO FIOL FAUSTO. Nombramientos. Adm. Mancom.: FERRERO ISERN GREGORIO;FERRERO ISERN MARIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Admini… - 22/01/2009#23683Ceses/DimisionesNombramientosAmpliación de capital
YEGUADA FERRERO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: GESTION Y ESTUDIOS TECNICOS MALLORCA SL. Nombramientos. Adm. Unico: FERRERO FIOL FAUSTO. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 63.010,00 Euros. … - 21/01/2009#20258
YEGUADA FERRERO SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: HENSBOK SL. Datos registrales. T 1543 , F 158, S 8, H PM 28886, I/A 9 (13.01.09).
- 21/01/2009#20257Reducción de capital
YEGUADA FERRERO SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 147.243,00 Euros. Resultante Suscrito: 3.010,00 Euros. Datos registrales. T 1543 , F 158, S 8, H PM 28886, I/A 8 (13.01.09).
- 21/01/2009#20256Cambio de domicilio social
YEGUADA FERRERO SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ CAMI DE LA MONTAÑA S/N (MARRATXI). Datos registrales. T 1543 , F 158, S 8, H PM 28886, I/A 7 (13.01.09).
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
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Public
Certified articles of association
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Public
Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Explotación de caballos y otros equinos — are listed together.