FONDA & FUSION SL

Hoja MA24730· NIF B29784121

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 116 020,94 €
Director :
Torres Alaminos Salvador

Legal information

Legal information for FONDA & FUSION SL

NIF
Hoja registral
IRUS1000017780365
Legal formSociedad Limitada (SL)
Share capital1 116 020,94 €
LocalityNerja
Phone
Register referenceTomo 1836 · Folio 25 · Hoja MA24730
StatusVigente

Activity

FONDA & FUSION SL is a Sociedad Limitada (SL) with its registered office in Nerja (Málaga, Andalucía). The Spanish commercial register has published 9 filings for this company, from 13 January 2009 to 20 January 2014, across 6 distinct types of filing. Its registered share capital is 1 116 020,94 €.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
FONDA & FUSION SLTorres Alaminos SalvadorTorres Alaminos Salv…VENTOLERA EVENTOS SOCIEDAD LIMITADAVENTOLERA EVENTOS SO…CARELEN 2008 SLCARELEN 2008 SLH GESTIONES ELECARSAL SLH GESTIONES ELECARSA…TRANSFER TDM INTERNACIONAL SLTRANSFER TDM INTERNA…LOVING MUSIC EVENTOS AIELOVING MUSIC EVENTOS…AGRIPINA'S 2022 SLAGRIPINA'S 2022 SLDIDITOR 2023 SLDIDITOR 2023 SLNERJA SUNSET 2024 SLNERJA SUNSET 2024 SLTORRIJA SLTORRIJA SLSALVADOR TORRES ALAMINOS SLSALVADOR TORRES ALAM…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
FONDA & FUSION SLTorres Alaminos SalvadorTorres Alaminos Salv…H GESTIONES ELECARSAL SLH GESTIONES ELECARSA…TRANSFER TDM INTERNACIONAL SLTRANSFER TDM INTERNA…

Beneficial owner (UBO)

Torres Alaminos Salvador100 %

Individual · ultimate beneficial owner · since 20/01/2014

Beneficial owner network map

4 nodes Person Company
FONDA & FUSION SLTorres Alaminos SalvadorTorres Alaminos Salv…H GESTIONES ELECARSAL SLH GESTIONES ELECARSA…TRANSFER TDM INTERNACIONAL SLTRANSFER TDM INTERNA…

Registered actos

  1. Declaración de unipersonalidadPublished 20/01/2014· Registered 09/01/2014· I/A 8
  2. Ceses/DimisionesPublished 20/01/2014· Registered 09/01/2014· I/A 8
  3. NombramientosPublished 20/01/2014· Registered 09/01/2014· I/A 8
  4. Cambio de domicilio socialPublished 20/01/2014· Registered 09/01/2014· I/A 8
  5. Ceses/DimisionesPublished 13/03/2013· Registered 05/03/2013· I/A 7
  6. NombramientosPublished 13/03/2013· Registered 05/03/2013· I/A 7
  7. Modificaciones estatutariasPublished 13/03/2013· Registered 05/03/2013· I/A 7
  8. Ampliación de capitalPublished 13/01/2009· Registered 22/12/2008· I/A 6
  9. Modificaciones estatutariasPublished 13/01/2009· Registered 22/12/2008· I/A 6

Changes

  1. 20/01/2014Cambio de domicilio social

    AVDA DE CASTILLA PEREZ 26 - ESTANCO (NERJA)

  2. 20/01/2014Declaración de unipersonalidad

    TORRES ALAMINOS SALVADOR

  3. 13/03/2013Modificaciones estatutarias
  4. 13/01/2009Modificaciones estatutarias

Capital · events

  1. 13/01/2009Ampliación de capital
    Resulting capital: 1 116 020,94 € (+78 130,00 €)

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. 20/01/2014#2625014
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    FONDA & FUSION SL. Declaración de unipersonalidad. Socio único: TORRES ALAMINOS SALVADOR. Ceses/Dimisiones. Adm. Unico: RUIZ LOPEZ VENANCIO. Nombramientos. Adm. Unico: TORRES ALAMINOS SALVADOR. Cambio de domicilio social. AVDA DE CASTILLA PEREZ 26 - …
  2. 13/03/2013#2175822
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FONDA & FUSION SL. Ceses/Dimisiones. Adm. Solid.: RUIZ LOPEZ VENANCIO;RUIZ LOPEZ DANIEL. Nombramientos. Adm. Unico: RUIZ LOPEZ VENANCIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador únic…
  3. 13/01/2009#6943
    Ampliación de capitalModificaciones estatutarias
    FONDA & FUSION SL. Ampliación de capital. Capital: 78.130,00 Euros. Resultante Suscrito: 1.116.020,94 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.- 5. Capital.-. Datos registrales. T 1836, L 749, F 24, S 8, H MA 24730, I…

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

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 addressAVDA DE CASTILLA PEREZ 26 - ESTANCO (NERJA), Nerja, Málaga
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 — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector