NEXO SISTEMAS DE GESTION SL

Hoja PM39254· NIF B57101768

VigenteIlles Balears
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Share capital :
66 240,00 €
Directors :
Bosch Rigo Andres, Servera Riera Rafael

Legal information

Legal information for NEXO SISTEMAS DE GESTION SL

NIF
Hoja registral
IRUS1000091726446
Legal formSociedad Limitada (SL)
Share capital66 240,00 €
Register referenceTomo 1857 · Folio 104 · Hoja PM39254
StatusVigente

Activity

NEXO SISTEMAS DE GESTION SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 8 filings for this company, from 8 February 2010 to 4 June 2021, across 6 distinct types of filing. Its registered share capital is 66 240,00 €.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Reducción de capitalPublished 04/06/2021· Registered 28/05/2021· I/A 7
  2. Ceses/DimisionesPublished 10/02/2011· Registered 28/01/2011· I/A 5
  3. ReeleccionesPublished 10/02/2011· Registered 28/01/2011· I/A 5
  4. Ampliación de capitalPublished 10/02/2011· Registered 28/01/2011· I/A 5
  5. Ampliación de capitalPublished 10/02/2011· Registered 25/01/2010· I/A 4
  6. Ceses/DimisionesPublished 08/02/2010· Registered 25/01/2010· I/A 4
  7. NombramientosPublished 08/02/2010· Registered 25/01/2010· I/A 4
  8. Modificaciones estatutariasPublished 08/02/2010· Registered 25/01/2010· I/A 4

Changes

  1. 08/02/2010Modificaciones estatutarias

Capital · events

  1. 04/06/2021Reducción de capital
    Resulting capital: 66 240,00 €
  2. 10/02/2011Ampliación de capital
    Resulting capital: 289 440,00 € (+152 640,00 €)
  3. 10/02/2011Ampliación de capital
    Resulting capital: 136 800,00 € (+36 000,00 €)

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. 04/06/2021#6457147
    Reducción de capital
    NEXO SISTEMAS DE GESTION SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 223.200,00 Euros. Resultante Suscrito: 66.240,00 Euros. Datos registrales. T 1857 , F 104, S 8, H PM 39254, I/A 7 (28.05.21).
  2. 10/02/2011#1062984
    Ceses/DimisionesReeleccionesAmpliación de capital
    NEXO SISTEMAS DE GESTION SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: FORTEZA MOREY MARIA MAGDALENA. Reelecciones. Adm. Solid.: BOSCH RIGO ANDRES;SERVERA RIERA RAFAEL. Ampliación de capital. Capital: 152.640,00 Euros. Resultante Suscrit…
  3. 10/02/2011#1062983
    Ampliación de capital
    NEXO SISTEMAS DE GESTION SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 36.000,00 Euros. Resultante Suscrito: 136.800,00 Euros. Datos registrales. T 1857 , F 53, S 8, H PM 39254, I/A 4 (25.01.10).
  4. 08/02/2010#577204
    Ceses/DimisionesNombramientosModificaciones estatutarias
    NEXO SISTEMAS DE GESTION SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: FORTEZA MOREY MARIA MAGDALENA. Nombramientos. Adm. Solid.: FORTEZA MOREY MARIA MAGDALENA;BOSCH RIGO ANDRES;SERVERA RIERA RAFAEL. Modificaciones estatutarias. Cambio de…

Official documents

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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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPlaza del Cos, nº 14, primero C, Illes Balears, MANACOR

Prospect

Spanish companies in the same line of business — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

Prospect this sectorAll companies in this sector