FUSSION HOUSE SL
Hoja B276492· NIF B63219695
- Registered address :
- Activity :
- Servicios administrativos combinados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 243 000,00 €
- Director :
- Laperal Ares Rafael
Legal information
Legal information for FUSSION HOUSE SL
Activity
FUSSION HOUSE SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Servicios administrativos combinados” (CNAE 8211). The Spanish commercial register has published 4 filings for this company, from 23 July 2010 to 5 April 2019, across 2 distinct types of filing. Its registered share capital is 243 000,00 €.
Economic activity (CNAE)
8211 · Servicios administrativos combinados
Directors and representatives
Directors
Current
- Laperal Ares RafaelAdministrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 05/04/2019· Registered 28/03/2019· I/A 6
- Cambio de domicilio socialPublished 25/06/2015· Registered 17/06/2015· I/A 5
- Cambio de domicilio socialPublished 27/10/2011· Registered 14/10/2011· I/A 4
- Ampliación de capitalPublished 23/07/2010· Registered 13/07/2010· I/A 3
Changes
- 25/06/2015Cambio de domicilio social
CL MANILA Num.43 P.6 PTA.4 (BARCELONA)
- 27/10/2011Cambio de domicilio social
CL MUNTANER Num.269 P.4 PTA.2 (BARCELONA)
Capital · events
- 05/04/2019Ampliación de capitalResulting capital: 243 000,00 € (+120 000,00 €)
- 23/07/2010Ampliación de capitalResulting capital: 123 000,00 € (+14 000,00 €)
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)
- 05/04/2019#5342476Ampliación de capital
FUSSION HOUSE SL. Ampliación de capital. Capital: 120.000,00 Euros. Resultante Suscrito: 243.000,00 Euros. Datos registrales. T 35686 , F 207, S 8, H B 276492, I/A 6 (28.03.19).
- 25/06/2015#3386355Cambio de domicilio social
FUSSION HOUSE SL. Cambio de domicilio social. CL MANILA Num.43 P.6 PTA.4 (BARCELONA). Datos registrales. T 35686 , F 207, S 8, H B 276492, I/A 5 (17.06.15).
- 27/10/2011#1429969Cambio de domicilio social
FUSSION HOUSE SL. Cambio de domicilio social. CL MUNTANER Num.269 P.4 PTA.2 (BARCELONA). Datos registrales. T 35686 , F 207, S 8, H B 276492, I/A 4 (14.10.11).
- 23/07/2010#815626Ampliación de capital
FUSSION HOUSE SL. Ampliación de capital. Capital: 14.000,00 Euros. Resultante Suscrito: 123.000,00 Euros. Datos registrales. T 35686 , F 206, S 8, H B 276492, I/A 3 (13.07.10).
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).
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 — Servicios administrativos combinados — are listed together.