FUSION INNOVATIONS S.L

Hoja B608899· NIF B56819501

VigenteBarcelona
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedades de responsabilidad limitada
Share capital :
10 000,00 €
Incorporation :
20/02/2024
Director :
Maryna Zuther

Legal information

Legal information for FUSION INNOVATIONS S.L

NIF
Hoja registral
IRUS1000384934157
Legal formSociedades de responsabilidad limitada
Share capital10 000,00 €
Incorporation date20/02/2024
Register referenceTomo 49132 · Folio 90 · Hoja B608899
StatusVigente

Activity

FUSION INNOVATIONS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 20 February 2024. The Spanish commercial register has published 5 filings for this company, from 20 February 2024 to 6 May 2024, across 4 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

LA ADQUISICION, TENENCIA, COMERCIALIZACION, VENTA, GESTION, ARRIENDO (EXCEPTO ARRENDAMIENTO FINANCIERO) Y EXPLOTACION DE TODO TIPO DE BIENES INMUEBLES, RUSTICOS O URBANOS, TERRENOS, SOLARES, EDIFICIOS, VIVIENDAS, ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
FUSION INNOVATIONS S.LMaryna ZutherMaryna Zuther

Registered actos

  1. Cambio de objeto socialPublished 06/05/2024· Registered 24/04/2024· I/A 4
  2. Cambio de domicilio socialPublished 26/04/2024· Registered 19/04/2024· I/A 3
  3. NombramientosPublished 23/04/2024· Registered 15/04/2024· I/A 2
  4. ConstituciónPublished 20/02/2024· Registered 12/02/2024· I/A 1
  5. NombramientosPublished 20/02/2024· Registered 12/02/2024· I/A 1

Changes

  1. 06/05/2024Cambio de objeto social

    LA ADQUISICION, TENENCIA, COMERCIALIZACION, VENTA, GESTION, ARRIENDO (EXCEPTO ARRENDAMIENTO FINANCIERO) Y EXPLOTACION DE TODO TIPO DE BIENES INMUEBLES, RUSTICOS O URBANOS, TERRENOS, SOLARES, EDIFICIOS, VIVIENDAS, ETC.

  2. 26/04/2024Cambio de domicilio social

    AV DIAGONAL NUM.536 PRINCIPAL (BARCELONA)

Capital · events

  1. 20/02/2024Constitución
    Initial capital: 10 000,00 €

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)

  1. 06/05/2024#8064500
    Cambio de objeto social
    FUSION INNOVATIONS S.L. Cambio de objeto social. LA ADQUISICION, TENENCIA, COMERCIALIZACION, VENTA, GESTION, ARRIENDO (EXCEPTO ARRENDAMIENTO FINANCIERO) Y EXPLOTACION DE TODO TIPO DE BIENES INMUEBLES, RUSTICOS O URBANOS, TERRENOS, SOLARES, EDIFICIOS,…
  2. 26/04/2024#8055680
    Cambio de domicilio social
    FUSION INNOVATIONS S.L. Otros conceptos: DECLARACION DE LA PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Cambio de domicilio social. AV DIAGONAL NUM.536 PRINCIPAL (BARCELONA). Datos registrales. T 49132 , F 89, S 8, H B 608899, I/A 3 (19.04.24).
  3. 23/04/2024#8047610
    Nombramientos
    FUSION INNOVATIONS S.L. Nombramientos. APODERAD.SOL: GOMARIZ GARCIA MARIANO. Datos registrales. T 49132 , F 89, S 8, H B 608899, I/A 2 (15.04.24).
  4. 20/02/2024#7941595
    ConstituciónNombramientos
    FUSION INNOVATIONS S.L. Constitución. Comienzo de operaciones: 1.01.24. Objeto social: LA REALIZACION, TANTO EN ESPAÑA COMO EN EL EXTRANJERO, DE LAS SIGUIENTES ACTIVIDADES: DESARROLLO DE SOFTWARE Y APLICACIONES INFORMATICA, TEST DE SOFTWARE, INTEGRAC…

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 2024

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 addressAV DIAGONAL NUM.536 PRINCIPAL (BARCELONA), Barcelona
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 — Actividades de programación informática — are listed together.

Prospect this sectorAll companies in this sector