FUSARINIS S.L

Hoja B586184· NIF B72627912

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
2 285 064,00 €
Incorporation :
04/11/2022
Director :
Autran Mateu Juan

Legal information

Legal information for FUSARINIS S.L

NIF
Hoja registral
IRUS1000382684163
Legal formSociedades de responsabilidad limitada
Share capital2 285 064,00 €
Incorporation date04/11/2022
Register referenceTomo 48502 · Folio 91 · Hoja B586184
StatusVigente

Activity

FUSARINIS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 4 November 2022. The Spanish commercial register has published 5 filings for this company, from 4 November 2022 to 28 February 2024, across 4 distinct types of filing. Its registered share capital is 2 285 064,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA COMPRAVENTA DE FINCAS RUSTICAS Y URBANAS, SU EXPLOTACION EN REGIMEN DIRECTO O ARRENDAMIENTO,EXCLUYENDOSE EL ARRENDAMIENTO FINANCIERO,SU PARCELACION, URBANIZACION, COLONIZACION, AGRUPACION, SEGREGACION, DIVISION Y VENTA ETC.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
FUSARINIS S.LAutran Mateu JuanAutran Mateu Juan

Registered actos

  1. Cambio de objeto socialPublished 28/02/2024· Registered 20/02/2024· I/A 4
  2. Ampliación de capitalPublished 17/02/2023· Registered 09/02/2023· I/A 3
  3. Ampliación de capitalPublished 23/12/2022· Registered 16/12/2022· I/A 2
  4. ConstituciónPublished 04/11/2022· Registered 27/10/2022· I/A 1
  5. NombramientosPublished 04/11/2022· Registered 27/10/2022· I/A 1

Changes

  1. 28/02/2024Cambio de objeto social

    LA COMPRAVENTA DE FINCAS RUSTICAS Y URBANAS, SU EXPLOTACION EN REGIMEN DIRECTO O ARRENDAMIENTO,EXCLUYENDOSE EL ARRENDAMIENTO FINANCIERO,SU PARCELACION, URBANIZACION, COLONIZACION, AGRUPACION, SEGREGACION, DIVISION Y VENTA ETC.

Capital · events

  1. 17/02/2023Ampliación de capital
    Resulting capital: 2 285 064,00 € (+931 376,00 €)
  2. 23/12/2022Ampliación de capital
    Resulting capital: 1 353 688,00 € (+482 400,00 €)
  3. 04/11/2022Constitución
    Initial capital: 871 288,00 €

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. 28/02/2024#7957128
    Cambio de objeto social
    FUSARINIS S.L. Cambio de objeto social. LA COMPRAVENTA DE FINCAS RUSTICAS Y URBANAS, SU EXPLOTACION EN REGIMEN DIRECTO O ARRENDAMIENTO,EXCLUYENDOSE EL ARRENDAMIENTO FINANCIERO,SU PARCELACION, URBANIZACION, COLONIZACION, AGRUPACION, SEGREGACION, DIVIS…
  2. 17/02/2023#7393518
    Ampliación de capital
    FUSARINIS S.L. Ampliación de capital. Capital: 931.376,00 Euros. Resultante Suscrito: 2.285.064,00 Euros. Datos registrales. T 48502 , F 91, S 8, H B 586184, I/A 3 ( 9.02.23).
  3. 23/12/2022#7307110
    Ampliación de capital
    FUSARINIS S.L. Ampliación de capital. Capital: 482.400,00 Euros. Resultante Suscrito: 1.353.688,00 Euros. Datos registrales. T 48502 , F 90, S 8, H B 586184, I/A 2 (16.12.22).
  4. 04/11/2022#7226579
    ConstituciónNombramientos
    FUSARINIS S.L. Constitución. Comienzo de operaciones: 14.10.22. Objeto social: COMPRAVENTA DE FINCAS RUSTICAS Y URBANAS, SU EXPLOTACION EN REGIMEN DIRECTO O ARRENDAMIENTO, SALVO ARRENDAMIENTO FINANCIERO, SU PARCELACION, URBANIZACION, COLONIZACION, AG…

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 2022

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 PAMPLONA NUM.55 (SANT CUGAT DEL VALLES), 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector