FUSION GRILL S.L
Hoja B593584· NIF B44830990
- Registered address :
- Activity :
- Comercio al por mayor de pescados y mariscos y otros productos alimenticios
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/04/2023
- Directors :
- Soler Julia Luis, Bersabe Asensio Sara
Legal information
Legal information for FUSION GRILL S.L
Activity
FUSION GRILL S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor de pescados y mariscos y otros productos alimenticios” (CNAE 4638). It was incorporated on 11 April 2023. The Spanish commercial register has published 6 filings for this company, from 11 April 2023 to 27 March 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4638 · Comercio al por mayor de pescados y mariscos y otros productos alimenticios
Corporate purpose
CNAE 4638 COMERCIO AL POR MAYOR DE PESCADOS Y MARISCOS Y OTROS PRODUCTOS ALIMENTICIOS.
Directors and representatives
Directors
Current
- Soler Julia LuisSince 18/03/2024Administrador Solidario
- Bersabe Asensio SaraSince 30/03/2023Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 27/03/2024· Registered 18/03/2024· I/A 2
- NombramientosPublished 27/03/2024· Registered 18/03/2024· I/A 2
- Cambio de domicilio socialPublished 27/03/2024· Registered 18/03/2024· I/A 2
- Cambio de objeto socialPublished 27/03/2024· Registered 18/03/2024· I/A 2
- ConstituciónPublished 11/04/2023· Registered 30/03/2023· I/A 1
- NombramientosPublished 11/04/2023· Registered 30/03/2023· I/A 1
Changes
- 27/03/2024Cambio de domicilio social
AV MARQUES DE MONTROIG NUM.12-24 (BADALONA)
- 27/03/2024Cambio de objeto social
CNAE 4638 COMERCIO AL POR MAYOR DE PESCADOS Y MARISCOS Y OTROS PRODUCTOS ALIMENTICIOS.
Capital · events
- 11/04/2023ConstituciónInitial 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)
- 27/03/2024#8006905RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
FUSION GRILL S.L. Revocaciones. ADM.UNICO: BERSABE ASENSIO SARA. Nombramientos. ADM.SOLIDAR.: SOLER JULIA LUIS;BERSABE ASENSIO SARA. Otros conceptos: PERDIDA DE LA SITUACION DE UNIPERSONALIDAD. Cambio de domicilio social. AV MARQUES DE MONTROIG NUM.1… - 11/04/2023#7477827ConstituciónNombramientos
FUSION GRILL S.L. Constitución. Comienzo de operaciones: 9.03.23. Objeto social: LA PRESTACION DE SERVICIOS DE ALIMENTACION EN RESTAURANTES, CAFETERIAS, BARES, PUBS, TABERNAS, CHOCOLATERIAS, HELADERIAS, HORCHATERIAS Y EL SERVICIO DE CATERING, INCLUYE…
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 2023
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 — Comercio al por mayor de pescados y mariscos y otros productos alimenticios — are listed together.