HOLDING C&G FUSION PROJECTS SL

Hoja MA146457· NIF B93627024

VigenteMálaga
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
105 200,00 €
Incorporation :
08/08/2018
Director :
Casado Rojas Raul Juan

Legal information

Legal information for HOLDING C&G FUSION PROJECTS SL

NIF
Hoja registral
IRUS1000046404445
Legal formSociedad Limitada (SL)
Share capital105 200,00 €
Incorporation date08/08/2018
LocalityMarbella
Register referenceTomo 5754 · Folio 219 · Hoja MA146457
StatusVigente

Activity

HOLDING C&G FUSION PROJECTS SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 8 August 2018. The Spanish commercial register has published 4 filings for this company, from 8 August 2018 to 28 October 2019, across 4 distinct types of filing. Its registered share capital is 105 200,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

a) La realización de actividades de carácter inmobiliario, en especial, las relativas a la adquisición, arrendamiento, enajenación, promoción, rehabilitación y explotación por cualquier titulo de bienes inmuebles. b) La prestación de servicios de asesoramiento en proyectos inmobiliarios, su gestión,.

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
HOLDING C&G FUSION PR…Casado Rojas Raul JuanCasado Rojas Raul Ju…DIVERTACULO SLDIVERTACULO SLMETODO INTERIORA SOCIEDAD LIMITADAMETODO INTERIORA SOC…NATURAL PROGRESS SLNATURAL PROGRESS SLGORDO Y ROJAS SLGORDO Y ROJAS SLRANEA COSTA 340 SLRANEA COSTA 340 SLCURVA2 VIP SLCURVA2 VIP SLMEETING INVESTMENTS SLMEETING INVESTMENTS …AREA CONSTRUTEC SLAREA CONSTRUTEC SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
HOLDING C&G FUSION PR…Casado Rojas Raul JuanCasado Rojas Raul Ju…GORDO Y ROJAS SOCIEDAD LIMITADAGORDO Y ROJAS SOCIED…

Beneficial owner (UBO)

Casado Rojas Raul Juan100 %

Individual · ultimate beneficial owner · since 08/08/2018

Beneficial owner network map

3 nodes Person Company
HOLDING C&G FUSION PR…Casado Rojas Raul JuanCasado Rojas Raul Ju…GORDO Y ROJAS SOCIEDAD LIMITADAGORDO Y ROJAS SOCIED…

Registered actos

  1. Ampliación de capitalPublished 28/10/2019· Registered 17/10/2019· I/A 2
  2. ConstituciónPublished 08/08/2018· Registered 31/07/2018· I/A 1
  3. Declaración de unipersonalidadPublished 08/08/2018· Registered 31/07/2018· I/A 1
  4. NombramientosPublished 08/08/2018· Registered 31/07/2018· I/A 1

Changes

  1. 08/08/2018Declaración de unipersonalidad

    CASADO ROJAS RAUL JUAN

Capital · events

  1. 28/10/2019Ampliación de capital
    Resulting capital: 105 200,00 € (+102 200,00 €)
  2. 08/08/2018Constitución
    Initial 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)

  1. 28/10/2019#5635011
    Ampliación de capital
    HOLDING C&G FUSION PROJECTS SL. Ampliación de capital. Capital: 102.200,00 Euros. Resultante Suscrito: 105.200,00 Euros. Datos registrales. T 5754, L 4661, F 219, S 8, H MA146457, I/A 2 (17.10.19).
  2. 08/08/2018#5003599
    ConstituciónDeclaración de unipersonalidadNombramientos
    HOLDING C&G FUSION PROJECTS SL. Constitución. Comienzo de operaciones: 25.06.18. Objeto social: a) La realización de actividades de carácter inmobiliario, en especial, las relativas a la adquisición, arrendamiento, enajenación, promoción, rehabilitac…

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 2018

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ZINC 5 (MARBELLA), Marbella, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
4
beds
1
buildings

Registered as HOLDING C&G FUSION PROJECTS S.L

MONACHIL 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector