FUSION TECHNOLOGY CONSULTANTS SL
Hoja M432709
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Roman Sanchez Federico, Garcia-Poveda Morera Miguel
Legal information
Legal information for FUSION TECHNOLOGY CONSULTANTS SL
Activity
FUSION TECHNOLOGY CONSULTANTS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing.
Directors and representatives
Directors
Current
- Roman Sanchez FedericoSince 27/12/2013Presidente
- Garcia-Poveda Morera MiguelSince 27/12/2013Consejero Delegado MancomunadoConsejero
Former
- Boehme Diek Jorge-ManuelCeased on 27/12/2013Consejero
- Daryn Mawer NigelCeased on 27/12/2013Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/01/2014· Registered 27/12/2013· I/A 2
- NombramientosPublished 07/01/2014· Registered 27/12/2013· I/A 2
Timeline (BORME)
- 07/01/2014#10462805Ceses/DimisionesNombramientos
FUSION TECHNOLOGY CONSULTANTS SL. Ceses/Dimisiones. Consejero: DARYN MAWER NIGEL;BOEHME DIEK JORGE-MANUEL. Presidente: DARYN MAWER NIGEL. Cons.Del.Man: BOEHME DIEK JORGE-MANUEL;DARYN MAWER NIGEL. Nombramientos. Consejero: GARCIA-POVEDA MORERA MIGUEL.…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.