FUSION BEVERAGE TRADING SL
Hoja M720586
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 02/07/2020
- Director :
- Dhillon Baljinder Singh
Legal information
Legal information for FUSION BEVERAGE TRADING SL
Activity
FUSION BEVERAGE TRADING SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 2 July 2020. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Esta sociedad tendrá por objeto principal: Actividades Primarias: CNAE: 46.90: Comercio al por mayor no especializado Otras actividades Almacenaje y Transporte.Domicilio: C/ GAVILAN 34 - POLIGONO INDUSTRIAL LOS GALLEGOS (FUENLABRADA).
Directors and representatives
Directors
Current
- Dhillon Baljinder SinghSince 25/06/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 02/07/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 02/07/2020
Beneficial owner network map
Registered actos
- ConstituciónPublished 02/07/2020· Registered 25/06/2020· I/A 1
- Declaración de unipersonalidadPublished 02/07/2020· Registered 25/06/2020· I/A 1
- NombramientosPublished 02/07/2020· Registered 25/06/2020· I/A 1
Capital · events
- 02/07/2020ConstituciónInitial 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)
- 02/07/2020#5927880ConstituciónDeclaración de unipersonalidadNombramientos
FUSION BEVERAGE TRADING SL. Constitución. Comienzo de operaciones: 18.06.20. Objeto social: Esta sociedad tendrá por objeto principal: Actividades Primarias: CNAE: 46.90: Comercio al por mayor no especializado Otras actividades Almacenaje y Transport…
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 2020
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 — Madrid — are listed together, with their address.