NEXTINVEX BUSINESS SL

Hoja M655734· NIF B87891180

Struck off · 31/10/2023Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
30/10/2017

Legal information

Legal information for NEXTINVEX BUSINESS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date30/10/2017
LocalityMadrid
Register referenceTomo 36505 · Folio 22 · Hoja M655734
StatusBaja

Activity

NEXTINVEX BUSINESS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 30 October 2017. The Spanish commercial register has published 10 filings for this company, from 30 October 2017 to 31 October 2023, across 7 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Baja”.

Corporate purpose

1) Compraventa, adquisición, tenencia y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de compañía. 6420. Actividades de sociedades Holding. 2) La compraventa e intermediación de toda clase de fincas rústicas y urbanas, l.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • NEOPROXIMARKET BUSINESS SL100 %

    Legal entity · since 27/10/2023 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
NEXTINVEX BUSINESS SLNEOPROXIMARKET BUSINESS SLNEOPROXIMARKET BUSIN…

Beneficial owner (UBO)

NEOPROXIMARKET BUSINESS SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 27/10/2023

Beneficial owner network map

2 nodes Person Company
NEXTINVEX BUSINESS SLNEOPROXIMARKET BUSINESS SLNEOPROXIMARKET BUSIN…

Registered actos

  1. DisoluciónPublished 31/10/2023· Registered 24/10/2023· I/A 5
  2. ExtinciónPublished 31/10/2023· Registered 24/10/2023· I/A 5
  3. Declaración de unipersonalidadPublished 27/10/2023· Registered 22/10/2023· I/A 4
  4. Ceses/DimisionesPublished 31/05/2023· Registered 24/05/2023· I/A 3
  5. NombramientosPublished 31/05/2023· Registered 24/05/2023· I/A 3
  6. Ceses/DimisionesPublished 01/03/2018· Registered 21/02/2018· I/A 2
  7. NombramientosPublished 01/03/2018· Registered 21/02/2018· I/A 2
  8. Cambio de domicilio socialPublished 01/03/2018· Registered 21/02/2018· I/A 2
  9. ConstituciónPublished 30/10/2017· Registered 23/10/2017· I/A 1
  10. NombramientosPublished 30/10/2017· Registered 23/10/2017· I/A 1

Changes

  1. 31/10/2023Disolución
  2. 31/10/2023Extinción
  3. 27/10/2023Declaración de unipersonalidad

    NEOPROXIMARKET BUSINESS SL

  4. 01/03/2018Cambio de domicilio social

    C/ ALGABEÑO 150 (MADRID)

Capital · events

  1. 30/10/2017Constitución
    Initial capital: 3 010,00 €

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. 31/10/2023#7771898
    DisoluciónExtinción
    NEXTINVEX BUSINESS SL. Disolución. Fusion. Extinción. Datos registrales. T 36505 , F 22, S 8, H M 655734, I/A 5 (24.10.23).
  2. 27/10/2023#7767035
    Declaración de unipersonalidad
    NEXTINVEX BUSINESS SL. Declaración de unipersonalidad. Socio único: NEOPROXIMARKET BUSINESS SL. Datos registrales. T 36505 , F 22, S 8, H M 655734, I/A 4 (22.10.23).
  3. 31/05/2023#7555590
    Ceses/DimisionesNombramientos
    NEXTINVEX BUSINESS SL. Ceses/Dimisiones. Adm. Unico: GRANDE GRANDAS CARLOS ALBERTO. Nombramientos. Adm. Unico: WAGNER CLIFF NICOLAS. Datos registrales. T 36505 , F 22, S 8, H M 655734, I/A 3 (24.05.23).
  4. 01/03/2018#4773715
    Ceses/DimisionesNombramientosCambio de domicilio social
    NEXTINVEX BUSINESS SL. Ceses/Dimisiones. Adm. Unico: GARCIA PASTRANA MARIA ELENA. Nombramientos. Adm. Unico: GRANDE GRANDAS CARLOS ALBERTO. Cambio de domicilio social. C/ ALGABEÑO 150 (MADRID). Datos registrales. T 36505 , F 21, S 8, H M 655734, I/A …
  5. 30/10/2017#4598804
    ConstituciónNombramientos
    NEXTINVEX BUSINESS SL. Constitución. Comienzo de operaciones: 1.08.17. Objeto social: 1) Compraventa, adquisición, tenencia y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de compañ…

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 2017

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/ ALGABEÑO 150 (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