FUGASA INVERSIONS SOCIEDAD LIMITADA

Hoja GI66896· NIF B43858885

Struck off · 14/06/2022Girona
Registered address :
Activity :
Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos
Legal form :
Sociedad Limitada (SL)
Share capital :
81 100,00 €

Legal information

Legal information for FUGASA INVERSIONS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000218288274
Legal formSociedad Limitada (SL)
Share capital81 100,00 €
Register referenceTomo 3282 · Folio 63 · Hoja GI66896
StatusLiquidada

Activity

FUGASA INVERSIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos” (CNAE 4799). The Spanish commercial register has published 18 filings for this company, from 22 June 2010 to 14 June 2022, across 10 distinct types of filing. Its registered share capital is 81 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4799 · Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
FUGASA INVERSIONS SOC…Rust Richard Alan Hayden MarkRust Richard Alan Ha…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FUGASA INVERSIONS SOC…VISION DIRECT IBERIA SLVISION DIRECT IBERIA…

Beneficial owner (UBO)

VISION DIRECT IBERIA SL100 %Vigente

Legal entity · since 19/03/2020

Beneficial owner network map

2 nodes Person Company
FUGASA INVERSIONS SOC…VISION DIRECT IBERIA SLVISION DIRECT IBERIA…

Registered actos

  1. Ceses/DimisionesPublished 14/06/2022· Registered 08/06/2022· I/A 7
  2. NombramientosPublished 14/06/2022· Registered 08/06/2022· I/A 7
  3. DisoluciónPublished 14/06/2022· Registered 08/06/2022· I/A 7
  4. ExtinciónPublished 14/06/2022· Registered 08/06/2022· I/A 7
  5. Ampliación de capitalPublished 29/01/2021· Registered 22/01/2021· I/A 5
  6. Declaración de unipersonalidadPublished 19/03/2020· Registered 12/03/2020· I/A 5
  7. Ceses/DimisionesPublished 19/03/2020· Registered 12/03/2020· I/A 5
  8. NombramientosPublished 19/03/2020· Registered 12/03/2020· I/A 5
  9. Modificaciones estatutariasPublished 19/03/2020· Registered 12/03/2020· I/A 5
  10. Cambio de domicilio socialPublished 19/03/2020· Registered 12/03/2020· I/A 5

Changes

  1. 14/06/2022Disolución
  2. 14/06/2022Extinción
  3. 19/03/2020Cambio de domicilio social

    C/ JOAN TORRO I CABRATOSSA 3 (GIRONA)

  4. 19/03/2020Declaración de unipersonalidad

    VISION DIRECT IBERIA SL

  5. 19/03/2020Modificaciones estatutarias

Capital · events

  1. 29/01/2021Ampliación de capital
    Resulting capital: 81 100,00 € (+40 000,00 €)

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. 14/06/2022#7020802
    Ceses/DimisionesNombramientosDisoluciónExtinción
    FUGASA INVERSIONS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: BENJAMIN ARMAND MICHEL DUMAINE;BRENDAN CELESTINE OBRIEN;RICHARD ALAN HAYDEN MARK RUST. Nombramientos. Liquidador: RICHARD ALAN HAYDEN MARK RUST. Disolución. Voluntaria. Extinción. Da…
  2. 08/02/2021#6245278
    FUGASA INVERSIONS SOCIEDAD LIMITADA. Fe de erratas: En el BORME nº 19 de 29/01/2021 aparece la inscripción 5ª de la sociedad "FUGASA INVERSIONS, SOCIEDAD LIMITADA", cuando en realidad debe ser la inscripción 6ª de fecha 22/01/2021. Datos registrales.…
  3. 29/01/2021#6229779
    Ampliación de capital
    FUGASA INVERSIONS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 81.100,00 Euros. Datos registrales. T 3282 , F 63, S 8, H GI 66896, I/A 5 (22.01.21).
  4. 19/03/2020#5850670
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    FUGASA INVERSIONS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: VISION DIRECT IBERIA SL. Ceses/Dimisiones. Adm. Solid.: JAUME FULLANA GALOFRE;TOMEU FULLANA GALOFRE. Nombramientos. Adm. Solid.: RICHARD ALAN HAYDEN MARK RUST;BENJAMIN …

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 addressC/ JOAN TORRO I CABRATOSSA 3 (GIRONA), Girona
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 — Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos — are listed together.

Prospect this sectorAll companies in this sector