FUERTEFUSION, SOCIEDAD LIMITADA

Hoja IF7426· NIF B76204189

VigenteLas Palmas
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
150 100,00 €
Incorporation :
28/11/2014
Director :
Krajnc Bojan

Legal information

Legal information for FUERTEFUSION, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000196257366
Legal formSociedad Limitada (SL)
Share capital150 100,00 €
Incorporation date28/11/2014
Register referenceTomo 167 · Folio 179 · Hoja IF7426
Former names
FUERTEFUSION SOCIEDAD LIMITADA2018-07-13
StatusVigente

Activity

FUERTEFUSION, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 28 November 2014. The Spanish commercial register has published 5 filings for this company, from 28 November 2014 to 1 March 2024, across 5 distinct types of filing. Its registered share capital is 150 100,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Servicios de comida y bebidas y establecimientos de bebidas (CNAE 5610 y 5630) y además tiene por objeto social: Comercio al menor.Comercio al por mayor.Intermediarios del comercio.Servicios de alojamiento.Otras actividades deportivas.Actividades inmobiliarias.Publicidad y estudio de mercado.Activid.

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
FUERTEFUSION, SOCIEDA…Krajnc BojanKrajnc BojanFUEGRANCATE STORE, SOCIEDAD LIMITADAFUEGRANCATE STORE, S…CANNOVARIAS, SOCIEDAD LIMITADACANNOVARIAS, SOCIEDA…AISLAMIENTO PORYBER SOCIEDAD LIMITADAAISLAMIENTO PORYBER …CERVESUR SOCIEDAD LIMITADACERVESUR SOCIEDAD LI…FUERTEFUSION 2020, SOCIEDAD LIMITADAFUERTEFUSION 2020, S…NANA COTILLO SLNANA COTILLO SLCITRUS CAFE, SOCIEDAD LIMITADACITRUS CAFE, SOCIEDA…NIF:B01705599NIF:B01705599NIF:B75427294NIF:B75427294

Cap table · shareholdings

  • Krajnc Bojan100 %

    Individual · since 28/11/2014 · socio único (BORME)

Shareholders network map

7 nodes Person Company
FUERTEFUSION, SOCIEDA…Krajnc BojanKrajnc BojanFUEGRANCATE STORE, SOCIEDAD LIMITADAFUEGRANCATE STORE, S…CANNOVARIAS, SOCIEDAD LIMITADACANNOVARIAS, SOCIEDA…FUERTEFUSION 2020, SOCIEDAD LIMITADAFUERTEFUSION 2020, S…NANA COTILLO SLNANA COTILLO SLCITRUS CAFE, SOCIEDAD LIMITADACITRUS CAFE, SOCIEDA…

Beneficial owner (UBO)

Krajnc Bojan100 %

Individual · ultimate beneficial owner · since 28/11/2014

Beneficial owner network map

7 nodes Person Company
FUERTEFUSION, SOCIEDA…Krajnc BojanKrajnc BojanFUEGRANCATE STORE, SOCIEDAD LIMITADAFUEGRANCATE STORE, S…CANNOVARIAS, SOCIEDAD LIMITADACANNOVARIAS, SOCIEDA…FUERTEFUSION 2020, SOCIEDAD LIMITADAFUERTEFUSION 2020, S…NANA COTILLO SLNANA COTILLO SLCITRUS CAFE, SOCIEDAD LIMITADACITRUS CAFE, SOCIEDA…

Registered actos

  1. Cambio de domicilio socialPublished 01/03/2024· Registered 23/02/2024· I/A 3
  2. Ampliación de capitalPublished 13/07/2018· Registered 03/07/2018· I/A 2
  3. ConstituciónPublished 28/11/2014· Registered 10/11/2014· I/A 1
  4. Declaración de unipersonalidadPublished 28/11/2014· Registered 10/11/2014· I/A 1
  5. NombramientosPublished 28/11/2014· Registered 10/11/2014· I/A 1

Changes

  1. 01/03/2024Cambio de domicilio social

    C/ ANZUELO, 1, CORRALEJO 35660 (OLIVA (LA))

  2. 13/07/2018Cambio de denominación social

    FUERTEFUSION, SOCIEDAD LIMITADA→FUERTEFUSION SOCIEDAD LIMITADA

  3. 28/11/2014Declaración de unipersonalidad

    KRAJNC BOJAN

Capital · events

  1. 13/07/2018Ampliación de capital
    Resulting capital: 150 100,00 € (+147 000,00 €)
  2. 28/11/2014Constitución
    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. 01/03/2024#7964420
    Cambio de domicilio social
    FUERTEFUSION, SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Cambio de domicilio social. C/ ANZUELO, 1, CORRALEJO 35660 (OLIVA (LA)). Datos registrales. T 167 , F 179, S 8, H IF 7426, I/A 3 (23.02.24).
  2. 13/07/2018#4966281

    Company name: FUERTEFUSION SOCIEDAD LIMITADA

    Ampliación de capital
    FUERTEFUSION SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Ampliación de capital. Capital: 147.000,00 Euros. Resultante Suscrito: 150.100,00 Euros. Datos registrales. T 167 , F 179, S 8, H IF 7426, I/A 2 ( 3.07.18).
  3. 28/11/2014#3087309
    ConstituciónDeclaración de unipersonalidadNombramientos
    FUERTEFUSION, SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Constitución. Comienzo de operaciones: 16.10.14. Objeto social: Servicios de comida y bebidas y establecimientos de bebidas (CNAE 5610 y 5630) y además tiene por objeto social: Comercio al men…

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 addressC/ ANZUELO, 1, CORRALEJO 35660 (OLIVA (LA)), Las Palmas
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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector