FUSION MOGAN, SOCIEDAD LIMITADA
Hoja GC61584· NIF B56228414
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/07/2023
- Director :
- Liquin Lu
Legal information
Legal information for FUSION MOGAN, SOCIEDAD LIMITADA
Activity
FUSION MOGAN, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 20 July 2023. The Spanish commercial register has published 5 filings for this company, from 8 September 2023 to 18 May 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5611
Corporate purpose
Restaurantes y puestos de comidas. La compra, venta, importación, exportación y elaboración tanto al mayor como al detalle de tejidos, confección de tejidos y todo tipo de prendas de vestir, calzados, bolsos, cinturones, artículos de joyería...
Directors and representatives
Directors
Current
- Liquin LuSince 08/05/2026Administrador Único
Former
- Hong Guan YiminCeased on 08/05/2026Administrador Único
Directors network map
Cap table · shareholdings
- Hong Guan Yimin100 %
Individual · since 02/01/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Hong Guan Yimin100 %
Individual · ultimate beneficial owner · since 02/01/2024
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 18/05/2026· Registered 08/05/2026· I/A 3
- NombramientosPublished 18/05/2026· Registered 08/05/2026· I/A 3
- Declaración de unipersonalidadPublished 02/01/2024· Registered 22/12/2023· I/A 2
- ConstituciónPublished 08/09/2023· Registered 01/09/2023· I/A 1
- NombramientosPublished 08/09/2023· Registered 01/09/2023· I/A 1
Changes
- 02/01/2024Declaración de unipersonalidad
HONG GUAN YIMIN
Capital · events
- 08/09/2023ConstituciónInitial 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)
- 18/05/2026#9246031Ceses/DimisionesNombramientos
FUSION MOGAN, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: HONG GUAN YIMIN. Nombramientos. Adm. Unico: LIQUIN LU. Datos registrales. S 8 , H GC 61584, I/A 3 ( 8.05.26).
- 02/01/2024#10581533Declaración de unipersonalidad
FUSION MOGAN, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: HONG GUAN YIMIN. Datos registrales. T 2329 , F 172, S 8, H GC 61584, I/A 2 (22.12.23).
- 08/09/2023#7704634ConstituciónNombramientos
FUSION MOGAN, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 20.07.23. Objeto social: Restaurantes y puestos de comidas. La compra, venta, importación, exportación y elaboración tanto al mayor como al detalle de tejidos, c…
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 — CNAE 5611 — are listed together.