FUSE CONCEPT SL

Hoja M482882· NIF B85702025

VigenteMadrid
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
24/06/2009
Directors :
Benedi Pellicer Cristian- Miguel, Lopez Martinez Juan Carlos

Legal information

Legal information for FUSE CONCEPT SL

NIF
Hoja registral
IRUS1000283788786
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date24/06/2009
LocalitySan Fernando de Henares
Register referenceTomo 26798 · Folio 4 · Hoja M482882
StatusVigente

Activity

FUSE CONCEPT SL is a Sociedad Limitada (SL) with its registered office in San Fernando de Henares (Madrid). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 24 June 2009. The Spanish commercial register has published 9 filings for this company, from 24 June 2009 to 31 March 2014, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

LA CONTRATACION, REALIZACION, EXPLOTACION DE TODO TIPO DE EVENTO ARTISTICOEN LOCALES PUBLICOS O PRIVADOS, DOMICILIOS PARTICULARES, CLUBS SOCIALES O PRIVADOS Y EN GENERAL EN TODO TIPO DE ESPACIOS DE OCIO Y ESPARCIMIENTO.

Directors and representatives

Directors

Current

Former

Directors network map

27 nodes Person Company
FUSE CONCEPT SLLopez Martinez Juan CarlosLopez Martinez Juan …PARACLUB ALICANTE SLPARACLUB ALICANTE SLMONALIMENT SLNEMONALIMENT SLNEVIURA PREMIUM SOCIEDAD LIMITADAVIURA PREMIUM SOCIED…POLAR TOPOGRAFIA, SOCIEDAD LIMITADAPOLAR TOPOGRAFIA, SO…PROSPECTIVA Y ANALISIS CONSULTORES SLPROSPECTIVA Y ANALIS…NU9VE INTHECICSA SOLUCIONES SLNU9VE INTHECICSA SOL…FUSE PEOPLE SLFUSE PEOPLE SLHALO URBAN RENT SLHALO URBAN RENT SLSAFE PLACE SLSAFE PLACE SLSPARKLING VIBES SLSPARKLING VIBES SLGRUPO CHANTAJE SLGRUPO CHANTAJE SLFINCA LOU SLFINCA LOU SLSEMILLEROS SAN CAYETANO SLSEMILLEROS SAN CAYET…HABITA LIVE SLHABITA LIVE SLPISCINAS Y CONSTRUCCIONES COYLOR SLPISCINAS Y CONSTRUCC…ADHUC STANTES, SOCIEDAD LIMITADAADHUC STANTES, SOCIE…ROYAL SEEDS, SOCIEDAD LIMITADAROYAL SEEDS, SOCIEDA…ANTONIO IÑIGO SAANTONIO IÑIGO SACONSTRUCCIONES ALCAR LOPEZ SLLCONSTRUCCIONES ALCAR…LOPEZ CAMERO SLLOPEZ CAMERO SLSERVICIOS INTEGRALES DE ESTUDIOS TRATAMIENTO SLSERVICIOS INTEGRALES…VIURA PREMIUM SLVIURA PREMIUM SLDRATAXIS SLDRATAXIS SLGOMSA RESTAURACION Y REFORMAS SLGOMSA RESTAURACION Y…QUILLAN CONSULTORES SLQUILLAN CONSULTORES …

Registered actos

  1. Ceses/DimisionesPublished 31/03/2014· Registered 24/03/2014· I/A 3
  2. NombramientosPublished 31/03/2014· Registered 24/03/2014· I/A 3
  3. Modificaciones estatutariasPublished 31/03/2014· Registered 24/03/2014· I/A 3
  4. Cambio de domicilio socialPublished 31/03/2014· Registered 24/03/2014· I/A 3
  5. Ceses/DimisionesPublished 08/04/2010· Registered 25/03/2010· I/A 2
  6. NombramientosPublished 08/04/2010· Registered 25/03/2010· I/A 2
  7. Modificaciones estatutariasPublished 08/04/2010· Registered 25/03/2010· I/A 2
  8. ConstituciónPublished 24/06/2009· Registered 10/06/2009· I/A 1
  9. NombramientosPublished 24/06/2009· Registered 10/06/2009· I/A 1

Changes

  1. 31/03/2014Cambio de domicilio social

    AVDA DE MADRID 9 - 2º-A (SAN FERNANDO DE HENARES)

  2. 31/03/2014Modificaciones estatutarias
  3. 08/04/2010Modificaciones estatutarias

Capital · events

  1. 24/06/2009Constitución
    Initial capital: 3 006,00 €

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. 31/03/2014#2743258
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    FUSE CONCEPT SL. Ceses/Dimisiones. Adm. Unico: PALLERO GUERRERO SENADOR. Nombramientos. Adm. Unico: LOPEZ MARTINEZ JUAN CARLOS. Modificaciones estatutarias. Artículo de los estatutos: 4º. Domicilio.-. Cambio de domicilio social. AVDA DE MADRID 9 - 2º…
  2. 08/04/2010#668457
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FUSE CONCEPT SL. Ceses/Dimisiones. Adm. Solid.: BENEDI PELLICER CRISTIAN-MIGUEL;PALLERO GUERRERO SENADOR. Nombramientos. Adm. Unico: PALLERO GUERRERO SENADOR. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidario…
  3. 24/06/2009#274790
    ConstituciónNombramientos
    FUSE CONCEPT SL. Constitución. Comienzo de operaciones: 19.05.09. Objeto social: LA CONTRATACION, REALIZACION, EXPLOTACION DE TODO TIPO DE EVENTO ARTISTICOEN LOCALES PUBLICOS O PRIVADOS, DOMICILIOS PARTICULARES, CLUBS SOCIALES O PRIVADOS Y EN GENERAL…

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 2009

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 MADRID 9 - 2º-A (SAN FERNANDO DE HENARES), San Fernando de Henares, Madrid
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 — Establecimientos de bebidas — are listed together.

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