FUSION POINT PROYECTOS Y SISTEMAS SL

Hoja TF70330· NIF B13785183

Struck off · 23/01/2026Santa Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/07/2023

Legal information

Legal information for FUSION POINT PROYECTOS Y SISTEMAS SL

NIF
Hoja registral
IRUS1000239005662
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/07/2023
Register referenceTomo 3863 · Folio 50 · Hoja TF70330
StatusLiquidada

Activity

FUSION POINT PROYECTOS Y SISTEMAS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 7 July 2023. The Spanish commercial register has published 6 filings for this company, from 7 July 2023 to 23 January 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4101

Corporate purpose

La Sociedad tendrá por objeto: Como actividad principal CNAE: 41.21.- Construcción de edificios residenciales. Y, además: Construcción de edificios no residenciales. Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
FUSION POINT PROYECTO…Cabrera Rodriguez Maria IsabelCabrera Rodriguez Ma…EAM CEUTA SOCIEDAD LIMITADAEAM CEUTA SOCIEDAD L…ROCA SALUD SLROCA SALUD SLSUCESORES DE RODRIGUEZ CATALA SOCIEDAD LIMITADASUCESORES DE RODRIGU…

Registered actos

  1. Ceses/DimisionesPublished 23/01/2026· Registered 14/01/2026· I/A 3
  2. NombramientosPublished 23/01/2026· Registered 14/01/2026· I/A 3
  3. DisoluciónPublished 23/01/2026· Registered 14/01/2026· I/A 3
  4. ExtinciónPublished 23/01/2026· Registered 14/01/2026· I/A 3
  5. ConstituciónPublished 07/07/2023· Registered 22/06/2023· I/A 1
  6. NombramientosPublished 07/07/2023· Registered 22/06/2023· I/A 1

Changes

  1. 23/01/2026Disolución
  2. 23/01/2026Extinción

Capital · events

  1. 07/07/2023Constitución
    Initial 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)

  1. 23/01/2026#9030763
    Ceses/DimisionesNombramientosDisoluciónExtinción
    FUSION POINT PROYECTOS Y SISTEMAS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Liquidador: CABRERA RODRIGUEZ MARIA ISABEL. Adm. Unico: CASTRO LOPEZ JOSE CARLOS. Nombramientos. Liquidador: CABRERA RODRIGUEZ MARIA ISABEL. Disolución. Voluntaria. 
  2. 07/07/2023#7617066
    ConstituciónNombramientos
    FUSION POINT PROYECTOS Y SISTEMAS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 15.05.23. Objeto social: La Sociedad tendrá por objeto: Como actividad principal CNAE: 41.21.- Construcción de edificios residenciales. Y, ademá

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LA CAMPANA 4 - NAVE 9, POLIGONO INDUSTRIAL LA C (ROSARIO (EL)), Santa Cruz de Tenerife
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 — CNAE 4101 — are listed together.