FUSED IBERICA SL
Hoja MA176720· NIF B56349491
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 02/10/2023
- Director :
- Mooren Antonius Hendrikus Gerardus
Legal information
Legal information for FUSED IBERICA SL
Activity
FUSED IBERICA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 2 October 2023. The Spanish commercial register has published 4 filings for this company, from 2 October 2023 to 5 October 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
Promoción inmobiliaria. Podrá desarrollar además las siguientes actividades: Preparación de terrenos. Compraventa de bienes inmobiliarios por cuenta propia. Alquiler de bienes inmobiliarios por cuenta propia. Gestión y administración de la propiedad inmobiliaria.-
Directors and representatives
Directors
Current
- Mooren Antonius Hendrikus GerardusSince 19/09/2023Administrador Único
Authorised representatives
Current
- Ruiz Dickson Sacha DavidSince 20/09/2023Apoderado
Directors network map
Cap table · shareholdings
Individual · since 02/10/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fused Information Technology B100 %
Individual · ultimate beneficial owner · since 02/10/2023
Beneficial owner network map
Registered actos
- NombramientosPublished 05/10/2023· Registered 20/09/2023· I/A 2
- ConstituciónPublished 02/10/2023· Registered 19/09/2023· I/A 1
- Declaración de unipersonalidadPublished 02/10/2023· Registered 19/09/2023· I/A 1
- NombramientosPublished 02/10/2023· Registered 19/09/2023· I/A 1
Changes
- 02/10/2023Declaración de unipersonalidad
FUSED INFORMATION TECHNOLOGY B.V.
Capital · events
- 02/10/2023ConstituciónInitial capital: 3 000,00 €
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)
- 05/10/2023#7736142Nombramientos
FUSED IBERICA SL. Nombramientos. Apoderado: RUIZ DICKSON SACHA DAVID. Datos registrales. T 6396, L 5304, F 68, S 8, H MA176720, I/A 2 (20.09.23).
- 02/10/2023#7729853ConstituciónDeclaración de unipersonalidadNombramientos
FUSED IBERICA SL. Constitución. Comienzo de operaciones: 31.08.23. Objeto social: Promoción inmobiliaria. Podrá desarrollar además las siguientes actividades: Preparación de terrenos. Compraventa de bienes inmobiliarios por cuenta propia. Alquiler de…
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 2023
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.