FUSOLBA SA

Hoja B37190· NIF A58351420

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Legal form :
Sociedad Anónima (SA)
Director :
Oliete Mesa Roger

Legal information

Legal information for FUSOLBA SA

NIF
Hoja registral
IRUS1000330736449
Legal formSociedad Anónima (SA)
LocalityL'Hospitalet de Llobregat
Phone
Register referenceTomo 42151 · Folio 203 · Hoja B37190
StatusVigente

Activity

FUSOLBA SA is a Sociedad Anónima (SA) with its registered office in L'hospitalet de Llobregat (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). The Spanish commercial register has published 9 filings for this company, from 30 September 2010 to 19 June 2023, across 3 distinct types of filing.

Economic activity (CNAE)

4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
FUSOLBA SAOliete Mesa RogerOliete Mesa Roger

Registered actos

  1. NombramientosPublished 19/06/2023· Registered 09/06/2023· I/A 16
  2. NombramientosPublished 07/12/2018· Registered 28/11/2018· I/A 15
  3. RevocacionesPublished 12/08/2013· Registered 02/08/2013· I/A 14
  4. NombramientosPublished 12/08/2013· Registered 02/08/2013· I/A 14
  5. Modificaciones estatutariasPublished 30/07/2013· Registered 23/07/2013· I/A 13
  6. RevocacionesPublished 04/09/2012· Registered 23/08/2012· I/A 12
  7. NombramientosPublished 04/09/2012· Registered 23/08/2012· I/A 12
  8. NombramientosPublished 29/10/2010· Registered 19/10/2010· I/A 11
  9. NombramientosPublished 30/09/2010· Registered 17/09/2010· I/A 10

Changes

  1. 30/07/2013Modificaciones estatutarias

Timeline (BORME)

  1. 19/06/2023#7584918
    Nombramientos
    FUSOLBA SA. Nombramientos. ADM.UNICO: OLIETE MESA ROGER. Datos registrales. T 42151 , F 203, S 8, H B 37190, I/A 16 ( 9.06.23).
  2. 07/12/2018#5162671
    Nombramientos
    FUSOLBA SA. Nombramientos. ADM.UNICO: OLIETE MESA ROGER. Datos registrales. T 42151 , F 202, S 8, H B 37190, I/A 15 (28.11.18).
  3. 12/08/2013#2409766
    RevocacionesNombramientos
    FUSOLBA SA. Revocaciones. ADM.UNICO: OLIETE MESA YOLANDA. Nombramientos. ADM.UNICO: OLIETE MESA ROGER. Datos registrales. T 42151 , F 202, S 8, H B 37190, I/A 14 ( 2.08.13).
  4. 30/07/2013#2391440
    Modificaciones estatutarias
    FUSOLBA SA. Modificaciones estatutarias. ART.7.- PRORROGA DEL PLAZO PARA EFECTUAR LOS DESEMBOLSOS PENDIENTES. Datos registrales. T 42151 , F 202, S 8, H B 37190, I/A 13 (23.07.13).
  5. 04/09/2012#1881315
    RevocacionesNombramientos
    FUSOLBA SA. Revocaciones. ADM.UNICO: OLIETE LISBONA JOSE. Nombramientos. ADM.UNICO: OLIETE MESA YOLANDA. Datos registrales. T 42151 , F 202, S 8, H B 37190, I/A 12 (23.08.12).
  6. 29/10/2010#927189
    Nombramientos
    FUSOLBA SA. Nombramientos. APODERADO: OLIETE MESA ROGER. Datos registrales. T 8429 , F 77, S 8, H B 37190, I/A 11 (19.10.10).
  7. 30/09/2010#892681
    Nombramientos
    FUSOLBA SA. Nombramientos. ADM.UNICO: OLIETE LISBONA JOSE. Datos registrales. T 8429 , F 77, S 8, H B 37190, I/A 10 (17.09.10).

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).

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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.

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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 addressLLANSA 21 BAJOS, BARCELONA, L'HOSPITALET DE LLOBREGAT
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 — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.

Prospect this sectorAll companies in this sector