CORE NEXTGEN SL
Hoja GR57973· NIF B09612698
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Juan Jesus Hernandez Moya, Taulero Rodriguez Jose
Legal information
Legal information for CORE NEXTGEN SL
Activity
CORE NEXTGEN SL is a Sociedad Limitada (SL) with its registered office in Granada (Andalucía). The Spanish commercial register has published 6 filings for this company, from 5 May 2022 to 22 May 2023, across 5 distinct types of filing.
Corporate purpose
642 82.
Directors and representatives
Directors
Current
- Juan Jesus Hernandez MoyaSince 05/07/2022Administrador Único
- Taulero Rodriguez JoseAdministrador Único
Former
- Jesus Hernandez DiezCeased on 11/05/2023Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/05/2023· Registered 11/05/2023· I/A 4
- NombramientosPublished 22/05/2023· Registered 11/05/2023· I/A 4
- Modificaciones estatutariasPublished 22/05/2023· Registered 11/05/2023· I/A 4
- Cambio de objeto socialPublished 22/05/2023· Registered 11/05/2023· I/A 4
- NombramientosPublished 12/07/2022· Registered 05/07/2022· I/A 3
- Cambio de domicilio socialPublished 05/05/2022· Registered 26/04/2022· I/A 2
Changes
- 22/05/2023Cambio de objeto social
642 82.
- 22/05/2023Modificaciones estatutarias
- 05/05/2022Cambio de domicilio social
C/ TRUCHA, 9 Ptl.3 5º A-EDIFICIO VICTORIA 18015 (GRANADA)
Timeline (BORME)
- 22/05/2023#7539280Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
CORE NEXTGEN SL. Ceses/Dimisiones. Adm. Unico: JESUS HERNANDEZ DIEZ. Nombramientos. Adm. Unico: JUAN JESUS HERNANDEZ MOYA. Modificaciones estatutarias. Artículo de los Estatutos : 1.-Actividades de Sociedades Holding - CNAE 642.-2.- Actividades admin… - 12/07/2022#7069401Nombramientos
CORE NEXTGEN SL. Nombramientos. Apoderado: JUAN JESUS HERNANDEZ MOYA. Datos registrales. T 1793 , F 200, S 8, H GR 57973, I/A 3 ( 5.07.22).
- 05/05/2022#6943543Cambio de domicilio social
CORE NEXTGEN SL. Cambio de domicilio social. C/ TRUCHA, 9 Ptl.3 5º A-EDIFICIO VICTORIA 18015 (GRANADA). Datos registrales. T 1793 , F 200, S 8, H GR 57973, I/A 2 (26.04.22).
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
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Granada — are listed together, with their address.