FUSION INVESTMENT SL

Reports

This unique report includes

complete register information of the company
VAT number, capital stock and full list of filings since the incorporation
constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
list of .es domains owned by the company
data protection files registered at the Data Protection Agency
current addresses and phone numbers
and as exclusive information, the history of appointments of the directors in other companies

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B63480255
Record last updated	Thursday, April 16, 2015 10:24:46 PM UTC
Official Address	Esteve Pila 69 2 2 8173 Sant Cugat Del Valles, Sant Cugat Del Vallès There are 50 companies registered at this street
Locality	Sant Cugat Del Vallès
Region	Barcelona, Catalonia
Postal Code	8173
Sector	investment, unite

Document Type	Publication date	Registry Date	Download link
Tax	Feb 24, 2015	Feb 20, 2015	Three records of Enforced Liquidation
Tax	Jun 3, 2014	May 30, 2014	Three records of Reduction demand applied
Tax	May 8, 2014	May 6, 2014	Three records of Enforced Liquidation
Tax	Sep 24, 2013	Sep 19, 2013	Three records of Resolution with imposition of penalty
Tax	Apr 9, 2013	Apr 5, 2013	Notification of Initial Agreement / Formalities
Tax	Mar 12, 2013	Mar 8, 2013	Two records of Notification of Initial Agreement / Formalities
Tax	Mar 12, 2013	Mar 8, 2013	Resolution with withdrawal agreement
Tax	Jan 29, 2013	Jan 25, 2013	Enforced Liquidation
Tax	Jan 17, 2013	Jan 15, 2013	Notification of bank account seizure
Tax	Apr 26, 2012	Apr 24, 2012	Reduction demand applied
Tax	Apr 17, 2012	Apr 13, 2012	Formalities for Hearing before withdrawing
Tax	Jan 24, 2012	Jan 20, 2012	Notification of bank account seizure
Tax	Oct 13, 2011	Oct 10, 2011	Resolution with imposition of penalty
Registry	May 19, 2005	Apr 27, 2005	Resignation of one Sole Administrator (a man)
Registry	Jun 3, 2004