MALKARKO GESTION SL
Hoja SS27791· NIF B20920849
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 430 970,00 €
- Director :
- Gancedo-Rodriguez Carazo Maria Jose
Legal information
Legal information for MALKARKO GESTION SL
Activity
MALKARKO GESTION SL is a Sociedad Limitada (SL) with its registered office in Bergara (Gipuzkoa, País Vasco). The Spanish commercial register has published 6 filings for this company, from 5 November 2009 to 25 June 2026, across 4 distinct types of filing. Its registered share capital is 430 970,00 €.
Directors and representatives
Directors
Current
- Gancedo-Rodriguez Carazo Maria JoseSince 28/10/2009Administrador Único
Directors network map
Registered actos
- Reducción de capitalPublished 25/06/2026· Registered 17/06/2026· I/A 6
- Reducción de capitalPublished 06/05/2025· Registered 10/04/2025· I/A 5
- Reducción de capitalPublished 12/05/2010· Registered 03/05/2010· I/A 3
- Ceses/DimisionesPublished 05/11/2009· Registered 28/10/2009· I/A 2
- NombramientosPublished 05/11/2009· Registered 28/10/2009· I/A 2
- Modificaciones estatutariasPublished 05/11/2009· Registered 28/10/2009· I/A 2
Changes
- 05/11/2009Modificaciones estatutarias
Capital · events
- 25/06/2026Reducción de capitalResulting capital: 430 970,00 €
- 06/05/2025Reducción de capitalResulting capital: 930 970,00 €
- 12/05/2010Reducción de capitalResulting capital: 1 500 970,00 €
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)
- 25/06/2026#9450006Reducción de capital
MALKARKO GESTION SL. Reducción de capital. Importe reducción: 500.000,00 Euros. Resultante Suscrito: 430.970,00 Euros. Datos registrales. S 8 , H SS 27791, I/A 6 (17.06.26).
- 06/05/2025#8618009Reducción de capital
MALKARKO GESTION SL. Reducción de capital. Importe reducción: 570.000,00 Euros. Resultante Suscrito: 930.970,00 Euros. Otros conceptos: RENUMERACION DE LAS PARTICIPACIONES SOCIALES TRAS LA REDUCCION DEL CAPITAL SOCIAL POR AMORTIZACION DE PARTICIPACIO… - 12/05/2010#716089Reducción de capital
MALKARKO GESTION SL. Reducción de capital. Importe reducción: 125.000,00 Euros. Resultante Suscrito: 1.500.970,00 Euros. Otros conceptos: RENUMERACION Y REASIGNACION DE LAS PARTICIPACIONES SOCIALES.- Datos registrales. T 2266 , F 170, S 8, H SS 27791… - 05/11/2009#452876Ceses/DimisionesNombramientosModificaciones estatutarias
MALKARKO GESTION SL. Ceses/Dimisiones. Adm. Solid.: SAÑUDO-LASAGABASTER FERNANDEZ SERAFIN;GANCEDO-RODRIGUEZ CARAZO MARIA JOSE. Nombramientos. Adm. Unico: GANCEDO-RODRIGUEZ CARAZO MARIA JOSE. Modificaciones estatutarias. Cambio del Organo de Administr…
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.
Public
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Gipuzkoa — are listed together, with their address.