FUSIONKONECTADA SL

Hoja PM84627· NIF B16585135

VigenteIlles Balears

Registered address :
Activity :: Otras actividades de telecomunicaciones
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 500,00 €
Incorporation :: 18/07/2018
Director :: Caceres Cardozo Eduardo Ramon
Former name :: KONECTADASDAN SL

Legal information

Legal information for FUSIONKONECTADA SL

NIF

Hoja registral

IRUS1000098599798

Legal formSociedad Limitada (SL)

Share capital3 500,00 €

Incorporation date18/07/2018

Former names

KONECTADASDAN SL2018-07-18 → 2023-12-26

StatusVigente

Activity

FUSIONKONECTADA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades de telecomunicaciones” (CNAE 6190). It was incorporated on 18 July 2018. The Spanish commercial register has published 9 filings for this company, from 18 July 2018 to 26 December 2023, across 8 distinct types of filing. Its registered share capital is 3 500,00 €.

Economic activity (CNAE)

6190 · Otras actividades de telecomunicaciones

Corporate purpose

Actividad principal, las actividades de telecomunicaciones -CNAE 6190-. Y demás, la venta y reforma de vivienda de alquiler vacacional, así como la compra, venta y alquiler de vehículos y la organización de eventos.

Directors and representatives

Directors

Current

Caceres Cardozo Eduardo Ramon
Administrador Único
Since 18/12/2023

Former

Barajas Camargo Nubia
Administrador Único
Ceased on 18/12/2023

Directors network map

4 nodes Person Company

Cap table · shareholdings

Barajas Camargo Nubia100 %
Individual · since 18/07/2018 · socio único (BORME)

Shareholders network map

3 nodes Person Company

Beneficial owner (UBO)

Barajas Camargo Nubia100 %

Individual · ultimate beneficial owner · since 18/07/2018

Beneficial owner network map

3 nodes Person Company

Registered actos

Ceses/Dimisiones Published 26/12/2023· Registered 18/12/2023· I/A 2
Nombramientos Published 26/12/2023· Registered 18/12/2023· I/A 2
Cambio de denominación social Published 26/12/2023· Registered 18/12/2023· I/A 2
Ampliacion del objeto social Published 26/12/2023· Registered 18/12/2023· I/A 2
Cambio de domicilio social Published 26/12/2023· Registered 18/12/2023· I/A 2
Constitución Published 18/07/2018· Registered 10/07/2018· I/A 1
Declaración de unipersonalidad Published 18/07/2018· Registered 10/07/2018· I/A 1
Nombramientos Published 18/07/2018· Registered 10/07/2018· I/A 1

Changes

26/12/2023Ampliación del objeto social
Instalaciones de fontanería. Instalaciones de frió calor. Montajes metálicos e instalaciones industriales. Construcción y reforma de todo tipo de inmuebles. Promoción inmobiliaria de edificaciones. La compra, venta, promoción, alquiler de todo tipo de bienes inmuebles, en especial de viviendas turí.
26/12/2023Cambio de denominación social
KONECTADASDAN SL→FUSIONKONECTADA SL
26/12/2023Cambio de domicilio social
C/ GREMI FERRERS 22 - POLIGINO SON CASELLO (PALMA DE MALLORCA)
18/07/2018Declaración de unipersonalidad
BARAJAS CAMARGO NUBIA

Capital · events

18/07/2018Constitución
Initial capital: 3 500,00 €

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)

26/12/2023#7854715

Cambio de identidad del socio único

FUSIONKONECTADA SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: CACERES CARDOZO EDUARDO RAMON. Datos registrales. T 2773 , F 164, S 8, H PM 84627, I/A 3 (18.12.23).

26/12/2023#7854714

Company name: KONECTADASDAN SL

Ceses/DimisionesNombramientosCambio de denominación socialAmpliacion del objeto socialCambio de domicilio social

KONECTADASDAN SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BARAJAS CAMARGO NUBIA. Nombramientos. Adm. Unico: CACERES CARDOZO EDUARDO RAMON. Cambio de denominación social. FUSIONKONECTADA SL. Ampliacion del objeto social. "Instalaciones d…

18/07/2018#4970668

Company name: KONECTADASDAN SL

ConstituciónDeclaración de unipersonalidadNombramientos

KONECTADASDAN SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 21.06.18. Objeto social: Actividad principal, las actividades de telecomunicaciones -CNAE 6190-. Y demás, la venta y reforma de vivienda de alquiler vacacional, así como…

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 2018

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/ GREMI FERRERS 22 - POLIGINO SON CASELLO (PALMA DE MALLORCA), Illes Balears

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 — Otras actividades de telecomunicaciones — are listed together.

Prospect this sectorAll companies in this sector