FUSION COMPAÑIA DE INFORMATICA SL
Hoja MA7213· NIF B29164464
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Recio Hermoso Angel Francisco
Legal information
Legal information for FUSION COMPAÑIA DE INFORMATICA SL
Activity
FUSION COMPAÑIA DE INFORMATICA SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). The Spanish commercial register has published 8 filings for this company, from 25 February 2016 to 22 October 2024, across 3 distinct types of filing.
Economic activity (CNAE)
4740
Directors and representatives
Directors
Current
- Recio Hermoso Angel FranciscoSince 27/10/2020Administrador Único
Former
- Martin Rojas Maria DoloresCeased on 15/10/2024Administrador Mancomunado
- Garcia Terron CarlosCeased on 17/02/2016Administrador Solidario
Authorised representatives
Current
- Recio Palomo Angel JoseSince 20/03/2017Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/10/2024· Registered 15/10/2024· I/A 10
- NombramientosPublished 22/10/2024· Registered 15/10/2024· I/A 10
- Cambio de domicilio socialPublished 22/02/2024· Registered 16/02/2024· I/A 9
- Ceses/DimisionesPublished 05/11/2020· Registered 27/10/2020· I/A 8
- NombramientosPublished 05/11/2020· Registered 27/10/2020· I/A 8
- NombramientosPublished 31/03/2017· Registered 20/03/2017· I/A 7
- Ceses/DimisionesPublished 25/02/2016· Registered 17/02/2016· I/A 6
- NombramientosPublished 25/02/2016· Registered 17/02/2016· I/A 6
Timeline (BORME)
- 22/10/2024#8305510Ceses/DimisionesNombramientos
FUSION COMPAÑIA DE INFORMATICA SL. Ceses/Dimisiones. Adm. Mancom.: RECIO HERMOSO ANGEL FRANCISCO;MARTIN ROJAS MARIA DOLORES. Nombramientos. Adm. Unico: RECIO HERMOSO ANGEL FRANCISCO. Otros conceptos: Cambio del Organo de Administración: Administrador… - 22/02/2024#7948425Cambio de domicilio social
FUSION COMPAÑIA DE INFORMATICA SL. Cambio de domicilio social. ALAM PRINCIPAL 47 3 B (MALAGA). Datos registrales. T 2153, L 1066, F 92, S 8, H MA 7213, I/A 9 (16.02.24).
- 05/11/2020#6104834Ceses/DimisionesNombramientos
FUSION COMPAÑIA DE INFORMATICA SL. Ceses/Dimisiones. Adm. Unico: MARTIN ROJAS MARIA DOLORES. Nombramientos. Adm. Mancom.: RECIO HERMOSO ANGEL FRANCISCO;MARTIN ROJAS MARIA DOLORES. Otros conceptos: Cambio del Organo de Administración: Administrador ún… - 31/03/2017#4318391Nombramientos
FUSION COMPAÑIA DE INFORMATICA SL. Nombramientos. Apoderado: RECIO PALOMO ANGEL JOSE. Datos registrales. T 2153, L 1066, F 91, S 8, H MA 7213, I/A 7 (20.03.17).
- 25/02/2016#3734838Ceses/DimisionesNombramientos
FUSION COMPAÑIA DE INFORMATICA SL. Ceses/Dimisiones. Adm. Solid.: RECIO PALOMO ANGEL JOSE;MARTIN ROJAS MARIA DOLORES;GARCIA TERRON CARLOS. Nombramientos. Adm. Unico: MARTIN ROJAS MARIA DOLORES. Otros conceptos: Cambio del Organo de Administración: Ad…
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
Spanish companies in the same line of business — CNAE 4740 — are listed together.