ION FUSION SL

Hoja M564614· NIF B86815958

Struck off · 13/01/2023Madrid
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/10/2013

Legal information

Legal information for ION FUSION SL

NIF
Hoja registral
IRUS1000291203438
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/10/2013
LocalityMadrid
Register referenceTomo 31364 · Folio 217 · Hoja M564614
StatusLiquidada

Activity

ION FUSION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 8 October 2013. The Spanish commercial register has published 10 filings for this company, from 8 October 2013 to 13 January 2023, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

EL DESARROLLO DE SISTEMAS, INSTALACIONES Y PLATAFORMAS INFORMATICAS, COMERCIALIZACION Y MANTENIMIENTO DE EQUIPOS, DE COMPONENTES Y REDES DE INFORMACION, ETC ....

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
ION FUSION SLRamos Calero Luis FernandoRamos Calero Luis Fe…WAVEMOTION SLLWAVEMOTION SLL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
ION FUSION SLGarcia Garcia LauraGarcia Garcia LauraEXPRESS DEL AUTOMOVIL ALBACETE SOCIEDAD LIMITADAEXPRESS DEL AUTOMOVI…MEGANOR MATERIAL ELECTRICO, S.L.MEGANOR MATERIAL ELE…BAR RESTAURANTE EL MALECON SL EN LIQUIDACIONBAR RESTAURANTE EL M…

Beneficial owner (UBO)

Garcia Garcia Laura100 %

Individual · ultimate beneficial owner · since 08/10/2013

Beneficial owner network map

5 nodes Person Company
ION FUSION SLGarcia Garcia LauraGarcia Garcia LauraEXPRESS DEL AUTOMOVIL ALBACETE SOCIEDAD LIMITADAEXPRESS DEL AUTOMOVI…MEGANOR MATERIAL ELECTRICO, S.L.MEGANOR MATERIAL ELE…BAR RESTAURANTE EL MALECON SL EN LIQUIDACIONBAR RESTAURANTE EL M…

Registered actos

  1. Ceses/DimisionesPublished 13/01/2023· Registered 07/01/2023· I/A 4
  2. NombramientosPublished 13/01/2023· Registered 07/01/2023· I/A 4
  3. DisoluciónPublished 13/01/2023· Registered 07/01/2023· I/A 4
  4. ExtinciónPublished 13/01/2023· Registered 07/01/2023· I/A 4
  5. Ceses/DimisionesPublished 28/02/2017· Registered 21/02/2017· I/A 2
  6. NombramientosPublished 28/02/2017· Registered 21/02/2017· I/A 2
  7. ConstituciónPublished 08/10/2013· Registered 26/09/2013· I/A 1
  8. Declaración de unipersonalidadPublished 08/10/2013· Registered 26/09/2013· I/A 1
  9. NombramientosPublished 08/10/2013· Registered 26/09/2013· I/A 1

Changes

  1. 13/01/2023Disolución
  2. 13/01/2023Extinción
  3. 08/10/2013Declaración de unipersonalidad

    GARCIA GARCIA LAURA

Capital · events

  1. 08/10/2013Constitución
    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. 13/01/2023#7328645
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ION FUSION SL. Ceses/Dimisiones. Adm. Unico: RAMOS CALERO LUIS FERNANDO. Nombramientos. Liquidador: RAMOS CALERO LUIS FERNANDO. Disolución. Voluntaria. Extinción. Datos registrales. T 31364 , F 217, S 8, H M 564614, I/A 4 ( 7.01.23).
  2. 16/01/2019#5206560
    Cambio de identidad del socio único
    ION FUSION SL. Sociedad unipersonal. Cambio de identidad del socio único: TWOPTICS SYSTEMS DESIGN SL. Datos registrales. T 31364 , F 216, S 8, H M 564614, I/A 3 ( 9.01.19).
  3. 28/02/2017#4267717
    Ceses/DimisionesNombramientos
    ION FUSION SL. Ceses/Dimisiones. Adm. Unico: GARCIA GARCIA LAURA. Nombramientos. Adm. Unico: RAMOS CALERO LUIS FERNANDO. Datos registrales. T 31364 , F 216, S 8, H M 564614, I/A 2 (21.02.17).
  4. 08/10/2013#2481355
    ConstituciónDeclaración de unipersonalidadNombramientos
    ION FUSION SL. Constitución. Comienzo de operaciones: 13.09.13. Objeto social: EL DESARROLLO DE SISTEMAS, INSTALACIONES Y PLATAFORMAS INFORMATICAS, COMERCIALIZACION Y MANTENIMIENTO DE EQUIPOS, DE COMPONENTES Y REDES DE INFORMACION, ETC .... Domicilio…

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 2013

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/ ZURBANO 45 - 1 (MADRID), Madrid
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 — Actividades de programación informática — are listed together.

Prospect this sectorAll companies in this sector