FUSGALIAN SL

Hoja M281937· NIF B83005652

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
645 006,00 €
Directors :
Navalpotro Fuster Jorge Carlos, Navalpotro Pascual Carlos, Navalpotro Fuster Carlos Antonio, Navalpotro Fuster Lourdes

Legal information

Legal information for FUSGALIAN SL

NIF
Hoja registral
IRUS1000266687688
Legal formSociedad Limitada (SL)
Share capital645 006,00 €
LocalityGetafe
Register referenceTomo 16549 · Folio 225 · Hoja M281937
StatusVigente

Activity

FUSGALIAN SL is a Sociedad Limitada (SL) with its registered office in Getafe (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 19 December 2013 to 30 June 2021, across 5 distinct types of filing. Its registered share capital is 645 006,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
FUSGALIAN SLNavalpotro Fuster Carlos AntonioNavalpotro Fuster Ca…Navalpotro Fuster LourdesNavalpotro Fuster Lo…ASTURIANA DE ZINC SAASTURIANA DE ZINC SAMECANIZACIONES Y FABRICACIONES SAMECANIZACIONES Y FAB…CONSTRUCTORA DE CASTRILLON SACONSTRUCTORA DE CAST…CAMBRIDGE MINERIA ESPAÑA SOCIEDAD LIMITADACAMBRIDGE MINERIA ES…INVERSIONES Y DESARROLLOS EMPRESARIALES NATCAR SLINVERSIONES Y DESARR…

Registered actos

  1. NombramientosPublished 30/06/2021· Registered 23/06/2021· I/A 11
  2. Ceses/DimisionesPublished 23/06/2021· Registered 16/06/2021· I/A 10
  3. NombramientosPublished 23/06/2021· Registered 16/06/2021· I/A 10
  4. Modificaciones estatutariasPublished 23/06/2021· Registered 16/06/2021· I/A 10
  5. Reducción de capitalPublished 16/03/2020· Registered 09/03/2020· I/A 9
  6. NombramientosPublished 11/02/2020· Registered 04/02/2020· I/A 8
  7. Cambio de domicilio socialPublished 19/12/2013· Registered 11/12/2013· I/A 7

Changes

  1. 23/06/2021Modificaciones estatutarias
  2. 19/12/2013Cambio de domicilio social

    C/ RIO GENIL 7 (GETAFE)

Capital · events

  1. 16/03/2020Reducción de capital
    Resulting capital: 645 006,00 €

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. 30/06/2021#6503205
    Nombramientos
    FUSGALIAN SL. Nombramientos. Cons.Del.Sol: NAVALPOTRO FUSTER JORGE CARLOS;NAVALPOTRO PASCUAL CARLOS. Datos registrales. T 16549 , F 225, S 8, H M 281937, I/A 11 (23.06.21).
  2. 23/06/2021#6492291
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FUSGALIAN SL. Ceses/Dimisiones. Adm. Unico: FUSTER GALIANA MARIA DOLORES. Nombramientos. Consejero: NAVALPOTRO PASCUAL CARLOS;NAVALPOTRO FUSTER JORGE CARLOS;NAVALPOTRO FUSTER CARLOS ANTONIO;NAVALPOTRO FUSTER LOURDES. Presidente: NAVALPOTRO FUSTER JOR…
  3. 16/03/2020#5844155
    Reducción de capital
    FUSGALIAN SL. Reducción de capital. Importe reducción: 62.000,00 Euros. Resultante Suscrito: 645.006,00 Euros. Datos registrales. T 16549 , F 223, S 8, H M 281937, I/A 9 ( 9.03.20).
  4. 11/02/2020#5788540
    Nombramientos
    FUSGALIAN SL. Nombramientos. Apo.Sol.: NAVALPOTRO PASCUAL CARLOS;NAVALPOTRO FUSTER JORGE CARLOS. Datos registrales. T 16549 , F 223, S 8, H M 281937, I/A 8 ( 4.02.20).
  5. 19/12/2013#2593599
    Cambio de domicilio social
    FUSGALIAN SL. Cambio de domicilio social. C/ RIO GENIL 7 (GETAFE). Datos registrales. T 16549 , F 222, S 8, H M 281937, I/A 7 (11.12.13).

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/ RIO GENIL 7 (GETAFE), Getafe, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector