INVERSIONES FERCALAZAS SL

Hoja PO41518· NIF B36980191

VigentePontevedra
Legal form :
Sociedad Limitada (SL)
Share capital :
4 713 015,00 €
Directors :
Quintela Perez Pilar Del Carmen, Quintela Perez Moises-Enrique

Legal information

Legal information for INVERSIONES FERCALAZAS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital4 713 015,00 €
Register referenceTomo 3262 · Folio 54 · Hoja PO41518
StatusVigente

Activity

INVERSIONES FERCALAZAS SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 8 filings for this company, from 11 March 2009 to 27 February 2025, across 4 distinct types of filing. Its registered share capital is 4 713 015,00 €.

Directors and representatives

Directors

Current

Authorised representatives

Current

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Registered actos

  1. Reducción de capitalPublished 27/02/2025· Registered 20/02/2025· I/A 10
  2. NombramientosPublished 04/08/2020· Registered 27/07/2020· I/A 8
  3. Ceses/DimisionesPublished 13/02/2020· Registered 05/02/2020· I/A 7
  4. NombramientosPublished 13/02/2020· Registered 05/02/2020· I/A 7
  5. Ceses/DimisionesPublished 02/12/2014· Registered 24/11/2014· I/A 6
  6. NombramientosPublished 02/12/2014· Registered 24/11/2014· I/A 6
  7. Modificaciones estatutariasPublished 02/12/2014· Registered 24/11/2014· I/A 6
  8. Reducción de capitalPublished 11/03/2009· Registered 26/02/2009· I/A 5

Changes

  1. 02/12/2014Modificaciones estatutarias

Capital · events

  1. 27/02/2025Reducción de capital
    Resulting capital: 4 713 015,00 €
  2. 11/03/2009Reducción de capital
    Resulting capital: 5 613 015,00 €

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. 27/02/2025#8514607
    Reducción de capital
    INVERSIONES FERCALAZAS SL. Reducción de capital. Importe reducción: 900.000,00 Euros. Resultante Suscrito: 4.713.015,00 Euros. Datos registrales. S 8 , H PO 41518, I/A 10 (20.02.25).
  2. 04/08/2020#5979195
    Nombramientos
    INVERSIONES FERCALAZAS SL. Nombramientos. Apoderado: PEREZ ALVAREZ CARMEN. Datos registrales. T 3262, L 3262, F 54, S 8, H PO 41518, I/A 8 (27.07.20).
  3. 13/02/2020#5793759
    Ceses/DimisionesNombramientos
    INVERSIONES FERCALAZAS SL. Ceses/Dimisiones. Adm. Unico: QUINTELA PEREZ PILAR DEL CARMEN. Nombramientos. Adm. Mancom.: QUINTELA PEREZ MOISES-ENRIQUE;QUINTELA PEREZ PILAR DEL CARMEN. Otros conceptos: Cambio del Organo de Administración: Administrador …
  4. 02/12/2014#3092462
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INVERSIONES FERCALAZAS SL. Ceses/Dimisiones. Adm. Mancom.: QUINTELA PEREZ PILAR DEL CARMEN;QUINTELA PEREZ MOISES-ENRIQUE. Nombramientos. Adm. Unico: QUINTELA PEREZ PILAR DEL CARMEN. Modificaciones estatutarias. Cambio del Organo de Administración: Ad…
  5. 11/03/2009#115446
    Reducción de capital
    INVERSIONES FERCALAZAS SL. Reducción de capital. Importe reducción: 2.655.000,00 Euros. Resultante Suscrito: 5.613.015,00 Euros. Datos registrales. T 3262, L 3262, F 53, S 8, H PO 41518, I/A 5 (26.02.09).

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

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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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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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 addressPontevedra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Pontevedra — are listed together, with their address.

Prospect this province