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FUSION AGENCY SPAIN SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2019)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B86452554
Universal Entity Code9405-8163-9757-7578
Record last updated Sunday, January 28, 2024 1:15:08 PM UTC
Official Address The Bravo Murillo street 101 Madrid 28003
There are 1,528 companies registered at this street
Postal Code 28003
Sector Public relations

Charts

Visits

FUSION AGENCY SPAIN SL (Spain) Page visits 2024

Searches

FUSION AGENCY SPAIN SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jan 17, 2024 Jan 10, 2024 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jan 17, 2024 Jan 10, 2024 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Jul 29, 2022 Jul 21, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 29, 2021 Dec 22, 2021 Resignation of 2 people: one Representative (a woman) and one Joint And Several Representative (a man) Resignation of 2 people: one Representative (a woman) and one Joint And Several Representative (a man)
Registry Dec 29, 2021 Dec 22, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 19, 2021 Jul 12, 2021 Resignation of 4 people: one Joint Administrator (a woman) Resignation of 4 people: one Joint Administrator (a woman)
Registry Jul 19, 2021 Jul 12, 2021 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jul 19, 2021 Jul 12, 2021 Other items Other items
Registry Jul 19, 2021 Jul 12, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 19, 2021 Jul 12, 2021 Statutory changes Statutory changes
Financials Jul 1, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Apr 30, 2021 Apr 23, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Dec 24, 2020 Dec 17, 2020 Change of registered office Change of registered office
Financials Jun 5, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 5, 2020 May 29, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 4, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 28, 2018 May 18, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 3, 2018 Apr 23, 2018 Appointment of a person as Joint Administrator Appointment of a person as Joint Administrator
Registry Dec 27, 2017 Dec 18, 2017 Change of registered office Change of registered office
Registry Nov 10, 2017 Oct 31, 2017 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Nov 10, 2017 Oct 31, 2017 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Financials Oct 14, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jan 11, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 12, 2016 Aug 4, 2016 Resignation of 2 people: one Joint Administrator Resignation of 2 people: one Joint Administrator
Registry Aug 12, 2016 Aug 4, 2016 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Aug 12, 2016 Aug 4, 2016 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Aug 12, 2016 Aug 4, 2016 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Dec 21, 2015 Dec 11, 2015 Change of registered office Change of registered office
Financials Dec 15, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 12, 2015 May 5, 2015 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry May 12, 2015 May 5, 2015 Two appointments: a man and a person Two appointments: a man and a person
Registry May 12, 2015 May 5, 2015 Other items Other items
Financials Dec 13, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Apr 28, 2014 Apr 16, 2014 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Apr 21, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Jan 28, 2013 Jan 19, 2013 Sole proprietorship Sole proprietorship
Registry Jun 22, 2012 Jun 12, 2012 Statement of individual company Statement of individual company
Registry Jun 22, 2012 Jun 12, 2012 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Jun 22, 2012 Jun 12, 2012

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