FUSION BEVERAGE TRADING SL
Hoja TO43389· NIF B01640887
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Singh Sukhvir
Legal information
Legal information for FUSION BEVERAGE TRADING SL
Activity
FUSION BEVERAGE TRADING SL is a Sociedad Limitada (SL) with its registered office in Numancia de la Sagra (Toledo, Castilla-La Mancha). The Spanish commercial register has published 5 filings for this company, from 24 February 2021 to 25 November 2024, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Singh SukhvirSince 17/02/2021Administrador Único
Former
- Dhillon Baljinder SinghCeased on 17/02/2021Administrador Único
Directors network map
Cap table · shareholdings
- Singh Sukhvir100 %
Individual · since 24/02/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Singh Sukhvir100 %
Individual · ultimate beneficial owner · since 24/02/2021
Beneficial owner network map
Registered actos
Changes
- 24/02/2021Cambio de domicilio social
AVDA DE INDUSTRIA 112 - Y 113P (NUMANCIA DE LA SAGRA)
Timeline (BORME)
- 25/11/2024#8361558Cierre provisional hoja registral
FUSION BEVERAGE TRADING SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1717 , F 55, S 8, H TO 43389, I/A 2 H (13.11.24).
- 24/02/2021#6277722Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
FUSION BEVERAGE TRADING SL. Sociedad unipersonal. Cambio de identidad del socio único: SINGH SUKHVIR. Ceses/Dimisiones. Adm. Unico: DHILLON BALJINDER SINGH. Nombramientos. Adm. Unico: SINGH SUKHVIR. Cambio de domicilio social. AVDA DE INDUSTRIA 112 -…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Toledo — are listed together, with their address.