FUSION PLUS SL
Hoja TF10571· NIF B38378790
- Registered address :
- Activity :
- Comercio al por mayor de carne y productos cárnicos
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Carrillo Cachero Luis Angel, Clemente Marcos Luis
Legal information
Legal information for FUSION PLUS SL
Activity
FUSION PLUS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.
Economic activity (CNAE)
4632 · Comercio al por mayor de carne y productos cárnicos
Corporate purpose
1.- PRINCIPALMENTE.- (C.N.A.E. 4632 - Comercio al por mayor de carne y productos cárnicos). 2.- 4631 - Comercio al por mayor de frutas y hortalizas. 3.- 4633 - Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles. 4.- 4634 - Comercio al por mayor de bebidas. 5.- 4635 - Co.
Directors and representatives
Directors
Current
- Carrillo Cachero Luis AngelAdministrador Solidario
- Clemente Marcos LuisAdministrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 12/04/2022· Registered 04/04/2022· I/A 5
- Cambio de domicilio socialPublished 12/04/2022· Registered 04/04/2022· I/A 5
- Cambio de objeto socialPublished 12/04/2022· Registered 04/04/2022· I/A 5
Changes
- 12/04/2022Cambio de domicilio social
C/ TINGUAFAYA 90 - RESIDENCIAL MIRADOR DEL ATLANTI (ARONA)
- 12/04/2022Cambio de objeto social
1.- PRINCIPALMENTE.- (C.N.A.E. 4632 - Comercio al por mayor de carne y productos cárnicos). 2.- 4631 - Comercio al por mayor de frutas y hortalizas. 3.- 4633 - Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles. 4.- 4634 - Comercio al por mayor de bebidas. 5.- 4635 - Co.
- 12/04/2022Modificaciones estatutarias
Timeline (BORME)
- 12/04/2022#6912115Modificaciones estatutariasCambio de domicilio socialCambio de objeto social
FUSION PLUS SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. Articulo 13..- Duración y remuneración del cargo.- La duración del cargo de Administrador, único, varios o Consejo, es indefinida. El cargo de administrador será retribuido. Te…
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 — Comercio al por mayor de carne y productos cárnicos — are listed together.