FERCI ALLIANCE SL
Hoja MA132473· NIF B93457075
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 750 000,00 €
- Incorporation :
- 24/02/2016
- Directors :
- SWEET BLUE 2020 SL, SWEET PINK 2020 SL
Legal information
Legal information for FERCI ALLIANCE SL
Activity
FERCI ALLIANCE SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 24 February 2016. The Spanish commercial register has published 8 filings for this company, from 24 February 2016 to 30 December 2021, across 7 distinct types of filing. Its registered share capital is 750 000,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
La compra, venta, arrendamiento o cualquier forma de explotación de toda clase de fincas, tanto rústicas como urbanas.-
Directors and representatives
Directors
Current
- SWEET BLUE 2020 SLSince 07/10/2021Administrador Mancomunado
- SWEET PINK 2020 SLSince 07/10/2021Administrador Mancomunado
Former
- SKY GREEN PROGRESSIVE SLCeased on 07/10/2021Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 24/02/2016 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
SKY GREEN PROGRESSIVE SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 24/02/2016
Beneficial owner network map
Registered actos
- Fusión por absorciónPublished 30/12/2021· Registered 22/12/2021· I/A 5
- Modificaciones estatutariasPublished 03/11/2021· Registered 22/10/2021· I/A 4
- Ceses/DimisionesPublished 15/10/2021· Registered 07/10/2021· I/A 3
- NombramientosPublished 15/10/2021· Registered 07/10/2021· I/A 3
- Ampliación de capitalPublished 17/08/2017· Registered 03/08/2017· I/A 2
- ConstituciónPublished 24/02/2016· Registered 15/02/2016· I/A 1
- Declaración de unipersonalidadPublished 24/02/2016· Registered 15/02/2016· I/A 1
- NombramientosPublished 24/02/2016· Registered 15/02/2016· I/A 1
Changes
- 30/12/2021Fusión por absorción
- 03/11/2021Modificaciones estatutarias
- 24/02/2016Declaración de unipersonalidad
SKY GREEN PROGRESSIVE SL
Capital · events
- 17/08/2017Ampliación de capitalResulting capital: 750 000,00 € (+747 000,00 €)
- 24/02/2016ConstituciónInitial capital: 3 000,00 €
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)
- 30/12/2021#6753162Fusión por absorción
FERCI ALLIANCE SL. Pérdida del caracter de unipersonalidad. Fusión por absorción. Sociedades absorbidas: SKY GREEN PROGRESSIVE SL. Datos registrales. T 5484, L 4391, F 157, S 8, H MA132473, I/A 5 (22.12.21).
- 03/11/2021#6665889Modificaciones estatutarias
FERCI ALLIANCE SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 30/9. Datos registrales. T 5484, L 4391, F 157, S 8, H MA132473, I/A 4 (22.10.21).
- 15/10/2021#6641636Ceses/DimisionesNombramientos
FERCI ALLIANCE SL. Ceses/Dimisiones. Adm. Unico: SKY GREEN PROGRESSIVE SL. Nombramientos. Adm. Mancom.: SWEET BLUE 2020 SL;SWEET PINK 2020 SL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomunados. D… - 17/08/2017#4509714Ampliación de capital
FERCI ALLIANCE SL. Ampliación de capital. Capital: 747.000,00 Euros. Resultante Suscrito: 750.000,00 Euros. Datos registrales. T 5484, L 4391, F 157, S 8, H MA132473, I/A 2 ( 3.08.17).
- 24/02/2016#3732256ConstituciónDeclaración de unipersonalidadNombramientos
FERCI ALLIANCE SL. Constitución. Comienzo de operaciones: 1.02.16. Objeto social: La compra, venta, arrendamiento o cualquier forma de explotación de toda clase de fincas, tanto rústicas como urbanas.- Domicilio: C/ DUQUESA DE PARCENT 8 BAJO 1º (MALA…
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 2016
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
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.