FUSERCOP SL

Hoja V197606· NIF B04998704

Struck off · 23/04/2024Valencia
Registered address :
Activity :
Actividades de las sedes centrales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/04/2021

Legal information

Legal information for FUSERCOP SL

NIF
Hoja registral
IRUS1000175086985
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/04/2021
LocalityRiba-roja de Túria
Register referenceTomo 10968 · Folio 113 · Hoja V197606
StatusLiquidada

Activity

FUSERCOP SL is a Sociedad Limitada (SL) with its registered office in Riba-Roja de Túria (Valencia, Comunitat Valenciana). Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). It was incorporated on 13 April 2021. The Spanish commercial register has published 8 filings for this company, from 13 April 2021 to 23 April 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7010 · Actividades de las sedes centrales

Corporate purpose

la prestación de servicios centralizados de asesoramiento y gestión -principal pero no exclusivamente, a otras sociedades españolas y extranjeras del grupo-, a través de la correspondiente organización de medios materiales y personales.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
FUSERCOP SLBoix Mozas RafaelBoix Mozas RafaelMARZOMAYEA SOCIEDAD LIMITADAMARZOMAYEA SOCIEDAD …

Cap table · shareholdings

  • ETHERNAL LIFE CAPITAL SL(formerly FOODIVERSE HOLD SOCIEDAD LIMITADA)100 %

    Legal entity · since 13/04/2021 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
FUSERCOP SLFOODIVERSE HOLD SOCIEDAD LIMITADAFOODIVERSE HOLD SOCI…

Beneficial owner (UBO)

ETHERNAL LIFE CAPITAL SL100 %Vigente

Legal entity · since 13/04/2021

Beneficial owner network map

2 nodes Person Company
FUSERCOP SLFOODIVERSE HOLD SOCIEDAD LIMITADAFOODIVERSE HOLD SOCI…

Registered actos

  1. Ceses/DimisionesPublished 23/04/2024· Registered 16/04/2024· I/A 4
  2. NombramientosPublished 23/04/2024· Registered 16/04/2024· I/A 4
  3. DisoluciónPublished 23/04/2024· Registered 16/04/2024· I/A 4
  4. ExtinciónPublished 23/04/2024· Registered 16/04/2024· I/A 4
  5. NombramientosPublished 08/06/2021· Registered 01/06/2021· I/A 3
  6. ConstituciónPublished 13/04/2021· Registered 06/04/2021· I/A 1
  7. Declaración de unipersonalidadPublished 13/04/2021· Registered 06/04/2021· I/A 1
  8. NombramientosPublished 13/04/2021· Registered 06/04/2021· I/A 1

Changes

  1. 23/04/2024Disolución
  2. 23/04/2024Extinción
  3. 13/04/2021Declaración de unipersonalidad

    FOODIVERSE HOLD SOCIEDAD LIMITADA

Capital · events

  1. 13/04/2021Constitución
    Initial 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)

  1. 23/04/2024#8049466
    Ceses/DimisionesNombramientosDisoluciónExtinción
    FUSERCOP SL. Ceses/Dimisiones. Adm. Unico: ETHERNAL LIFE CAPITAL SL. LiqUnico: BOIX MOZAS RAFAEL. Nombramientos. LiqUnico: BOIX MOZAS RAFAEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución. Vo…
  2. 08/06/2021#6464553
    Nombramientos
    FUSERCOP SL. Nombramientos. Apo.Man.Soli: GONZALEZ RODRIGUEZ ANTONIO;PONTE GOMEZ FEDERICO;BAS MARIN FERNANDO. Datos registrales. T 10968, L 8246, F 111, S 8, H V 197606, I/A 3 ( 1.06.21).
  3. 13/04/2021#6353993
    ConstituciónDeclaración de unipersonalidadNombramientos
    FUSERCOP SL. Constitución. Comienzo de operaciones: 22.03.21. Objeto social: la prestación de servicios centralizados de asesoramiento y gestión -principal pero no exclusivamente, a otras sociedades españolas y extranjeras del grupo-, a través de la …

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 2021

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 DELS GREMIS S/N - PARCELA 28 POLIGONO INDUSTR (RIBA-ROJA DE TURIA), Riba-Roja de Túria, Valencia
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 sedes centrales — are listed together.

Prospect this sectorAll companies in this sector