FERARCE GESTIONES 2004 SL
Hoja MA96335· NIF B92710029
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 671 119,00 €
- Director :
- Fernandez Arce Francisco Javier
Legal information
Legal information for FERARCE GESTIONES 2004 SL
Activity
FERARCE GESTIONES 2004 SL is a Sociedad Limitada (SL) with its registered office in Rincón de la Victoria (Málaga, Andalucía). The Spanish commercial register has published 12 filings for this company, from 4 June 2010 to 12 February 2026, across 7 distinct types of filing. Its registered share capital is 671 119,00 €.
Directors and representatives
Directors
Current
- Fernandez Arce Francisco JavierSince 20/07/2022Administrador Único
Former
- Arce Fernandez EsperanzaCeased on 20/07/2022Administrador Único
Authorised representatives
Current
- Fernandez Avila Francisco JavierSince 02/12/2022Apoderado
Directors network map
Cap table · shareholdings
Individual · since 29/07/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fernandez Avila Francisco Javier100 %
Individual · ultimate beneficial owner · since 29/07/2022
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 12/02/2026· Registered 06/02/2026· I/A 12
- NombramientosPublished 14/12/2022· Registered 02/12/2022· I/A 11
- Declaración de unipersonalidadPublished 29/07/2022· Registered 20/07/2022· I/A 10
- Ceses/DimisionesPublished 29/07/2022· Registered 20/07/2022· I/A 10
- NombramientosPublished 29/07/2022· Registered 20/07/2022· I/A 10
- Reducción de capitalPublished 29/07/2022· Registered 20/07/2022· I/A 9
- Escisión parcialPublished 29/07/2022· Registered 20/07/2022· I/A 9
- Ceses/DimisionesPublished 20/04/2021· Registered 12/04/2021· I/A 8
- NombramientosPublished 20/04/2021· Registered 12/04/2021· I/A 8
- Modificaciones estatutariasPublished 02/02/2017· Registered 23/01/2017· I/A 7
- Ampliación de capitalPublished 03/08/2011· Registered 21/07/2011· I/A 6
- Ampliación de capitalPublished 04/06/2010· Registered 19/05/2010· I/A 5
Changes
- 29/07/2022Declaración de unipersonalidad
FERNANDEZ AVILA FRANCISCO JAVIER
- 02/02/2017Modificaciones estatutarias
Capital · events
- 12/02/2026Ampliación de capitalResulting capital: 671 119,00 € (+11 250,00 €)
- 29/07/2022Reducción de capitalResulting capital: 659 869,00 €
- 03/08/2011Ampliación de capitalResulting capital: 1 319 738,00 € (+150 000,00 €)
- 04/06/2010Ampliación de capitalResulting capital: 1 169 738,00 € (+300 000,00 €)
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)
- 12/02/2026#9068985Ampliación de capital
FERARCE GESTIONES 2004 SL. Ampliación de capital. Capital: 11.250,00 Euros. Resultante Suscrito: 671.119,00 Euros. Datos registrales. S 8 , H MA 96335, I/A 12 ( 6.02.26).
- 14/12/2022#7290972Nombramientos
FERARCE GESTIONES 2004 SL. Nombramientos. Apoderado: FERNANDEZ AVILA FRANCISCO JAVIER. Datos registrales. T 6190, L 5097, F 140, S 8, H MA 96335, I/A 11 ( 2.12.22).
- 29/07/2022#7095361Declaración de unipersonalidadCeses/DimisionesNombramientos
FERARCE GESTIONES 2004 SL. Declaración de unipersonalidad. Socio único: FERNANDEZ AVILA FRANCISCO JAVIER. Ceses/Dimisiones. Adm. Unico: ARCE FERNANDEZ ESPERANZA. Nombramientos. Adm. Unico: FERNANDEZ ARCE FRANCISCO JAVIER. Datos registrales. T 6190, L… - 29/07/2022#7095360Reducción de capitalEscisión parcial
FERARCE GESTIONES 2004 SL. Reducción de capital. Importe reducción: 659.869,00 Euros. Resultante Suscrito: 659.869,00 Euros. Otros conceptos: Renumeración de participaciones sociales de la 1 a la 659.869. Escisión parcial. Sociedades beneficiarias de… - 20/04/2021#6365435Ceses/DimisionesNombramientos
FERARCE GESTIONES 2004 SL. Ceses/Dimisiones. Adm. Mancom.: FERNANDEZ AVILA FRANCISCO JAVIER;ARCE FERNANDEZ ESPERANZA. Nombramientos. Adm. Unico: ARCE FERNANDEZ ESPERANZA. Otros conceptos: Cambio del Organo de Administración: Administradores mancomuna… - 02/02/2017#4226500Modificaciones estatutarias
FERARCE GESTIONES 2004 SL. Modificaciones estatutarias. 9. Organización de la administración de la sociedad.-. Datos registrales. T 4480, L 3389, F 200, S 8, H MA 96335, I/A 7 (23.01.17).
- 03/08/2011#1327796Ampliación de capital
FERARCE GESTIONES 2004 SL. Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 1.319.738,00 Euros. Datos registrales. T 4480, L 3389, F 200, S 8, H MA 96335, I/A 6 (21.07.11).
- 04/06/2010#748665Ampliación de capital
FERARCE GESTIONES 2004 SL. Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 1.169.738,00 Euros. Datos registrales. T 4480, L 3389, F 200, S 8, H MA 96335, I/A 5 (19.05.10).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.