CARDIFUSION SL

Hoja B459702· NIF B66415597

VigenteBarcelona
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
02/12/2014
Director :
Guixens Lacomba Jordi

Legal information

Legal information for CARDIFUSION SL

NIF
Hoja registral
IRUS1000370158867
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date02/12/2014
LocalityBarcelona
Register referenceTomo 44554 · Folio 132 · Hoja B459702
StatusVigente

Activity

CARDIFUSION SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 2 December 2014. The Spanish commercial register has published 8 filings for this company, from 2 December 2014 to 8 April 2022, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4511 · Venta de automóviles y vehículos de motor ligeros

Corporate purpose

(CNAE 4511)COMPRAVENTA Y REPARACION DE VEHICULOS.REPARACION Y MANTENIMIENTO DE INSTALACIONES Y MAQUINARIA.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
CARDIFUSION SLGuixens Lacomba JordiGuixens Lacomba JordiSERUNID SLSERUNID SLWORK PANTER SLWORK PANTER SLAUTOHAUS CRISMAR SLAUTOHAUS CRISMAR SLHEURISTIC BALANCE SLHEURISTIC BALANCE SLFICUS ASESORES S.LFICUS ASESORES S.LHEDONE GLOBAL SOLUTIONS S.LHEDONE GLOBAL SOLUTI…

Registered actos

  1. NombramientosPublished 08/04/2022· Registered 01/04/2022· I/A 5
  2. RevocacionesPublished 12/07/2021· Registered 30/06/2021· I/A 4
  3. Cambio de domicilio socialPublished 25/04/2017· Registered 13/04/2017· I/A 3
  4. RevocacionesPublished 21/06/2016· Registered 10/06/2016· I/A 2
  5. NombramientosPublished 21/06/2016· Registered 10/06/2016· I/A 2
  6. Cambio de domicilio socialPublished 21/06/2016· Registered 10/06/2016· I/A 2
  7. ConstituciónPublished 02/12/2014· Registered 25/11/2014· I/A 1
  8. NombramientosPublished 02/12/2014· Registered 25/11/2014· I/A 1

Changes

  1. 25/04/2017Cambio de domicilio social

    CL SANT MARIUS, NUMERO 13, LOCAL 4 (BARCELONA)

  2. 21/06/2016Cambio de domicilio social

    CL AMERICA NUMERO 26 LOCAL 1 (BARCELONA)

Capital · events

  1. 02/12/2014Constitución
    Initial capital: 3 100,00 €

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. 08/04/2022#6903538
    Nombramientos
    CARDIFUSION SL. Nombramientos. ADM.UNICO: GUIXENS LACOMBA JORDI. Datos registrales. T 44554 , F 132, S 8, H B 459702, I/A 5 ( 1.04.22).
  2. 12/07/2021#6519521
    Revocaciones
    CARDIFUSION SL. Revocaciones. ADM.UNICO: GUIXENS GAZEAU MARC. Datos registrales. T 44554 , F 132, S 8, H B 459702, I/A 4 (30.06.21).
  3. 25/04/2017#4347710
    Cambio de domicilio social
    CARDIFUSION SL. Cambio de domicilio social. CL SANT MARIUS, NUMERO 13, LOCAL 4 (BARCELONA). Datos registrales. T 44554 , F 132, S 8, H B 459702, I/A 3 (13.04.17).
  4. 21/06/2016#3908342
    RevocacionesNombramientosCambio de domicilio social
    CARDIFUSION SL. Revocaciones. ADM.UNICO: ADIL EL AMRANI DAROURI. Nombramientos. ADM.UNICO: GUIXENS GAZEAU MARC. Otros conceptos: PERDIDA DE LA SITUACION DE SOCIEDAD UNIPERSONAL. Cambio de domicilio social. CL AMERICA NUMERO 26 LOCAL 1 (BARCELONA). Da…
  5. 02/12/2014#3090879
    ConstituciónNombramientos
    CARDIFUSION SL. Constitución. Comienzo de operaciones: 24.11.14. Objeto social: (CNAE 4511)COMPRAVENTA Y REPARACION DE VEHICULOS.REPARACION Y MANTENIMIENTO DE INSTALACIONES Y MAQUINARIA. Domicilio: CL CALDERON DE LA BARCA Num.36 P.2 PTA.1 (BARCELONA)…

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 2014

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 addressCL SANT MARIUS, NUMERO 13, LOCAL 4 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Venta de automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector