FUSION LAB SL

Hoja M659977

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
41 690,00 €
Director :
Valle Calvo Antonio

Legal information

Legal information for FUSION LAB SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital41 690,00 €
Register referenceTomo 36886 · Folio 99 · Hoja M659977
StatusVigente

Activity

FUSION LAB SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 2 January 2018 to 16 December 2024, across 5 distinct types of filing. Its registered share capital is 41 690,00 €.

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

4 nodes Person Company
FUSION LAB SLValle Calvo AntonioValle Calvo AntonioFUSION LAB SLFUSION LAB SLSERVICIOS AGRICOLAS GUMIEL SLSERVICIOS AGRICOLAS …

Registered actos

  1. NombramientosPublished 16/12/2024· Registered 09/12/2024· I/A 7
  2. ReeleccionesPublished 01/03/2024· Registered 23/02/2024· I/A 6
  3. Ceses/DimisionesPublished 22/05/2023· Registered 12/05/2023· I/A 5
  4. NombramientosPublished 22/05/2023· Registered 12/05/2023· I/A 5
  5. Reducción de capitalPublished 02/03/2021· Registered 23/02/2021· I/A 4
  6. NombramientosPublished 12/02/2021· Registered 05/02/2021· I/A 3
  7. Cambio de domicilio socialPublished 02/01/2018· Registered 21/12/2017· I/A 2

Capital · events

  1. 02/03/2021Reducción de capital
    Resulting capital: 41 690,00 €

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. 16/12/2024#8399335
    Nombramientos
    FUSION LAB SL. Nombramientos. Auditor: ERNST & YOUNG SL. Datos registrales. S 8 , H M 659977, I/A 7 ( 9.12.24).
  2. 01/03/2024#7963844
    Reelecciones
    FUSION LAB SL. Reelecciones. Auditor: AUDITSIS SL. Datos registrales. T 36886 , F 99, S 8, H M 659977, I/A 6 (23.02.24).
  3. 22/05/2023#7540397
    Ceses/DimisionesNombramientos
    FUSION LAB SL. Ceses/Dimisiones. Adm. Unico: BLAZQUEZ MARTIN ESTEBAN. Nombramientos. Adm. Unico: VALLE CALVO ANTONIO. Datos registrales. T 36886 , F 99, S 8, H M 659977, I/A 5 (12.05.23).
  4. 02/03/2021#6286239
    Reducción de capital
    FUSION LAB SL. Reducción de capital. Importe reducción: 7.360,00 Euros. Resultante Suscrito: 41.690,00 Euros. Datos registrales. T 36886 , F 97, S 8, H M 659977, I/A 4 (23.02.21).
  5. 12/02/2021#6255650
    Nombramientos
    FUSION LAB SL. Nombramientos. Auditor: AUDITSIS SL. Datos registrales. T 36886 , F 97, S 8, H M 659977, I/A 3 ( 5.02.21).
  6. 02/01/2018#10510134
    Cambio de domicilio social
    FUSION LAB SL. Cambio de domicilio social. C/ MANZANARES - NUMERO 4 (MADRID). Datos registrales. T 36886 , F 97, S 8, H M 659977, I/A 2 (21.12.17).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MANZANARES - NUMERO 4 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province