NEXUM PACK SL

Hoja M460475· NIF B85415057

VigenteMadrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Directors :
Herranz Muñoz Mauricio, Herranz Moreno Oscar
Former name :
GESTTIME PACK SL

Legal information

Legal information for NEXUM PACK SL

NIF
Hoja registral
IRUS1000281951045
Legal formSociedad Limitada (SL)
LocalityGetafe
Phone
Register referenceTomo 25552 · Folio 129 · Hoja M460475
Former names
GESTTIME PACK SL2012-05-11 → 2013-04-12
StatusVigente

Activity

NEXUM PACK SL is a Sociedad Limitada (SL) with its registered office in Getafe (Madrid). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 6 filings for this company, from 11 May 2012 to 19 July 2023, across 4 distinct types of filing.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
NEXUM PACK SLHerranz Moreno OscarHerranz Moreno OscarHerranz Muñoz MauricioHerranz Muñoz Mauric…

Registered actos

  1. Ceses/DimisionesPublished 19/07/2023· Registered 12/07/2023· I/A 6
  2. Ceses/DimisionesPublished 05/10/2017· Registered 28/09/2017· I/A 5
  3. Ceses/DimisionesPublished 04/10/2017· Registered 26/09/2017· I/A 4
  4. Modificaciones estatutariasPublished 12/04/2013· Registered 04/04/2013· I/A 3
  5. Cambio de denominación socialPublished 12/04/2013· Registered 04/04/2013· I/A 3
  6. NombramientosPublished 11/05/2012· Registered 30/04/2012· I/A 2

Changes

  1. 04/10/2017Cambio de denominación social

    GESTTIME PACK SL→NEXUM PACK SL

  2. 12/04/2013Modificaciones estatutarias

Timeline (BORME)

  1. 19/07/2023#7635410
    Ceses/Dimisiones
    NEXUM PACK SL. Ceses/Dimisiones. Adm. Solid.: HERRANZ MORENO MAURICIO. Datos registrales. T 25552 , F 129, S 8, H M 460475, I/A 6 (12.07.23).
  2. 05/10/2017#4566408
    Ceses/Dimisiones
    NEXUM PACK SL. Ceses/Dimisiones. Adm. Solid.: HERRANZ MORENO ALICIA. Datos registrales. T 25552 , F 129, S 8, H M 460475, I/A 5 (28.09.17).
  3. 04/10/2017#4563750
    Ceses/Dimisiones
    NEXUM PACK SL. Ceses/Dimisiones. Adm. Solid.: HERRANZ MORENO MARIA DE LOS ANGELES. Datos registrales. T 25552 , F 129, S 8, H M 460475, I/A 4 (26.09.17).
  4. 12/04/2013#2224750

    Company name: GESTTIME PACK SL

    Modificaciones estatutariasCambio de denominación social
    GESTTIME PACK SL. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación.-. Cambio de denominación social. NEXUM PACK SL. Datos registrales. T 25552 , F 128, S 8, H M 460475, I/A 3 ( 4.04.13).
  5. 11/05/2012#1721219

    Company name: GESTTIME PACK SL

    Nombramientos
    GESTTIME PACK SL. Nombramientos. Apoderado: BARBUDO DE LA LOMA LUIS MIGUEL. Datos registrales. T 25552 , F 128, S 8, H M 460475, I/A 2 (30.04.12).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DESTREZA 3 - NAVE 4, POLIGONO INDUSTRIAL LOS OLIVOS-AMPLIACION, MADRID, GETAFE
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector