WEBFUSION INTERNET SOLUTIONS SL

Hoja M489893

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
11/12/2009
Directors :
Mohr Tobias, Vollrath Thomas

Legal information

Legal information for WEBFUSION INTERNET SOLUTIONS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date11/12/2009
Register referenceTomo 27192 · Folio 130 · Hoja M489893
StatusVigente

Activity

WEBFUSION INTERNET SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 11 December 2009. The Spanish commercial register has published 10 filings for this company, from 11 December 2009 to 26 March 2012, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

LA REALIZACION DE ACTIVIDADES DE INTERNET.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
WEBFUSION INTERNET SO…Mohr TobiasMohr TobiasVollrath ThomasVollrath ThomasYACHTCHARTER & SHARING SLYACHTCHARTER & SHARI…SUNLIGHT YACHTS SLSUNLIGHT YACHTS SL

Cap table · shareholdings

  • GX NETWORKS LTD100 %

    Legal entity · since 11/12/2009 · socio único (BORME)

Shareholders network map

2 nodes Person Company
WEBFUSION INTERNET SO…Gx Networks LtdGx Networks Ltd

Beneficial owner (UBO)

GX NETWORKS LTD100 %

Legal entity · since 11/12/2009

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
WEBFUSION INTERNET SO…Gx Networks LtdGx Networks Ltd

Registered actos

  1. NombramientosPublished 26/03/2012· Registered 13/03/2012· I/A 4
  2. Ceses/DimisionesPublished 03/11/2011· Registered 24/10/2011· I/A 3
  3. NombramientosPublished 03/11/2011· Registered 24/10/2011· I/A 3
  4. Modificaciones estatutariasPublished 03/11/2011· Registered 24/10/2011· I/A 3
  5. Ceses/DimisionesPublished 31/03/2011· Registered 21/03/2011· I/A 2
  6. NombramientosPublished 31/03/2011· Registered 21/03/2011· I/A 2
  7. Modificaciones estatutariasPublished 31/03/2011· Registered 21/03/2011· I/A 2
  8. ConstituciónPublished 11/12/2009· Registered 30/11/2009· I/A 1
  9. Declaración de unipersonalidadPublished 11/12/2009· Registered 30/11/2009· I/A 1
  10. NombramientosPublished 11/12/2009· Registered 30/11/2009· I/A 1

Capital · events

  1. 11/12/2009Constitución
    Initial capital: 3 006,00 €

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. 26/03/2012#1656719
    Nombramientos
    WEBFUSION INTERNET SOLUTIONS SL. Nombramientos. Apoderado: VEIGA LOPEZ LUIS. Datos registrales. T 27192 , F 130, S 8, H M 489893, I/A 4 (13.03.12).
  2. 03/11/2011#1441020
    Ceses/DimisionesNombramientosModificaciones estatutarias
    WEBFUSION INTERNET SOLUTIONS SL. Ceses/Dimisiones. Consejero: PULVERMUELLER PATRICK. Presidente: MOHR TOBIAS. Consejero: MOHR TOBIAS. Secretario: VOLLRATH THOMAS. Consejero: VOLLRATH THOMAS. Nombramientos. Adm. Mancom.: MOHR TOBIAS;VOLLRATH THOMAS. M…
  3. 31/03/2011#1149937
    Ceses/DimisionesNombramientosModificaciones estatutarias
    WEBFUSION INTERNET SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: VOLLRATH THOMAS. Nombramientos. Consejero: VOLLRATH THOMAS;MOHR TOBIAS;PULVERMUELLER PATRICK. Presidente: MOHR TOBIAS. Secretario: VOLLRATH THOMAS. Modificaciones estatutarias. Cambio del…
  4. 11/12/2009#506480
    ConstituciónDeclaración de unipersonalidadNombramientos
    WEBFUSION INTERNET SOLUTIONS SL. Constitución. Comienzo de operaciones: 21.10.09. Objeto social: LA REALIZACION DE ACTIVIDADES DE INTERNET. Domicilio: PASEO DE LA CASTELLANA 121 Esc.D 4 B (MADRID). Capital: 3.006,00 Euros. Declaración de unipersonali…

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 2009

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 addressPASEO DE LA CASTELLANA 121 Esc.D 4 B (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province