FUSONI COMPONENTES SL

Hoja AS17313· NIF B33513508

VigenteAsturias
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €

Legal information

Legal information for FUSONI COMPONENTES SL

NIF
Hoja registral
IRUS1000230275452
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
LocalityMorcín
Phone
Register referenceTomo 2213 · Folio 68 · Hoja AS17313
StatusVigente

Activity

FUSONI COMPONENTES SL is a Sociedad Limitada (SL) with its registered office in Morcín (Asturias). The Spanish commercial register has published 9 filings for this company, from 15 June 2010 to 29 August 2023, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4685

Directors and representatives

Authorised representatives

Current

Former

Directors network map

No recorded relationships

Registered actos

  1. NombramientosPublished 29/08/2023· Registered 21/08/2023· I/A 10
  2. NombramientosPublished 09/09/2019· Registered 29/08/2019· I/A 9
  3. NombramientosPublished 23/06/2017· Registered 14/06/2017· I/A 8
  4. RevocacionesPublished 24/10/2016· Registered 14/10/2016· I/A 7
  5. NombramientosPublished 27/04/2012· Registered 16/04/2012· I/A 6
  6. Modificaciones estatutariasPublished 26/01/2011· Registered 14/01/2011· I/A 5
  7. Cambio de domicilio socialPublished 26/01/2011· Registered 14/01/2011· I/A 5
  8. Ampliación de capitalPublished 15/06/2010· Registered 04/06/2010· I/A 4
  9. Modificaciones estatutariasPublished 15/06/2010· Registered 04/06/2010· I/A 4

Changes

  1. 26/01/2011Cambio de domicilio social

    POLIG INDUSTRIAL DE ARGAME, - C/MOSTAYAL, PARCELA (MORCIN)

  2. 26/01/2011Modificaciones estatutarias
  3. 15/06/2010Modificaciones estatutarias

Capital · events

  1. 15/06/2010Ampliación de capital
    Resulting capital: 3 006,00 € (+0,94 €)

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. 29/08/2023#7692128
    Nombramientos
    FUSONI COMPONENTES SL. Nombramientos. Apoderado: GARCIA GARCIA LAURA. Datos registrales. T 2213 , F 68, S 8, H AS 17313, I/A 10 (21.08.23).
  2. 09/09/2019#5574435
    Nombramientos
    FUSONI COMPONENTES SL. Nombramientos. Apoderado: GARCIA GARCIA LAURA. Datos registrales. T 2213 , F 68, S 8, H AS 17313, I/A 9 (29.08.19).
  3. 23/06/2017#4432601
    Nombramientos
    FUSONI COMPONENTES SL. Nombramientos. Apoderado: GARCIA ARIAS CESAR. Datos registrales. T 2213 , F 67, S 8, H AS 17313, I/A 8 (14.06.17).
  4. 24/10/2016#4075122
    Revocaciones
    FUSONI COMPONENTES SL. Revocaciones. Apoderado: GARCIA ARIAS MANUEL. Datos registrales. T 2213 , F 67, S 8, H AS 17313, I/A 7 (14.10.16).
  5. 27/04/2012#1704824
    Nombramientos
    FUSONI COMPONENTES SL. Nombramientos. Apoderado: GARCIA ARIAS CESAR. Datos registrales. T 2213 , F 67, S 8, H AS 17313, I/A 6 (16.04.12).
  6. 26/01/2011#1037166
    Modificaciones estatutariasCambio de domicilio social
    FUSONI COMPONENTES SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio.-. Cambio de domicilio social. POLIG INDUSTRIAL DE ARGAME, - C/MOSTAYAL, PARCELA (MORCIN). Datos registrales. T 2213 , F 66, S 8, H AS 17313, I/A 5 (14.01.11)…
  7. 15/06/2010#764123
    Ampliación de capitalModificaciones estatutarias
    FUSONI COMPONENTES SL. Ampliación de capital. Capital: 0,94 Euros. Resultante Suscrito: 3.006,00 Euros. Ampliación de capital. Capital: 299.337,48 Euros. Resultante Suscrito: 302.343,48 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIG INDUSTRIAL DE ARGAME, - C/MOSTAYAL, PARCELA (MORCIN), Morcín, Asturias
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 4685 — are listed together.

Prospect this sectorAll companies in this sector