NESSIUM GESTION SL
Hoja M409399· NIF B63912877
- Registered address :
- Activity :
- Otras actividades de apoyo a las empresas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- GIBA CARS & RHON MOTORS SL
Legal information
Legal information for NESSIUM GESTION SL
Activity
NESSIUM GESTION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 10 filings for this company, from 29 November 2010 to 2 January 2024, across 7 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
8299 · Otras actividades de apoyo a las empresas n.c.o.p.
Corporate purpose
a) La compraventa e intermediacion de toda clase de fincas rusticas y urbanas la promocion y construccion sobre las mismas de toda clase de edificaciones.
Directors and representatives
Directors
Former
- Medina Fernandez Ignacio JavierCeased on 28/03/2016Administrador Único
- Ortiz Gonzalez Manuel AgustinCeased on 22/12/2023Liquidador
Directors network map
Cap table · shareholdings
Individual · since 29/11/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Medina Fernandez Ignacio Javier100 %
Individual · ultimate beneficial owner · since 29/11/2010
Beneficial owner network map
Registered actos
- ExtinciónPublished 02/01/2024· Registered 22/12/2023· I/A 8
- Ceses/DimisionesPublished 03/11/2023· Registered 26/10/2023· I/A 7
- NombramientosPublished 03/11/2023· Registered 26/10/2023· I/A 7
- DisoluciónPublished 03/11/2023· Registered 26/10/2023· I/A 7
- Ceses/DimisionesPublished 05/04/2016· Registered 28/03/2016· I/A 6
- NombramientosPublished 05/04/2016· Registered 28/03/2016· I/A 6
- Declaración de unipersonalidadPublished 29/11/2010· Registered 17/11/2010· I/A 4
- Cambio de denominación socialPublished 29/11/2010· Registered 17/11/2010· I/A 4
- Cambio de objeto socialPublished 29/11/2010· Registered 17/11/2010· I/A 4
Changes
- 02/01/2024Extinción
- 03/11/2023Cambio de denominación social
NESSIUM GESTION SL→NESSIUM GESTION SL EN LIQUIDACION
- 03/11/2023Disolución
- 29/11/2010Cambio de denominación social
GIBA CARS & RHON MOTORS SL→NESSIUM GESTION SL
- 29/11/2010Cambio de objeto social
a) La compraventa e intermediacion de toda clase de fincas rusticas y urbanas la promocion y construccion sobre las mismas de toda clase de edificaciones.
- 29/11/2010Declaración de unipersonalidad
MEDINA FERNANDEZ IGNACIO JAVIER
Timeline (BORME)
- 02/01/2024#10580859Extinción
NESSIUM GESTION SL. Extinción. Datos registrales. T 22864 , F 183, S 8, H M 409399, I/A 8 (22.12.23).
- 03/11/2023#7776044
Company name: NESSIUM GESTION SL EN LIQUIDACION
Ceses/DimisionesNombramientosDisoluciónNESSIUM GESTION SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: ORTIZ GONZALEZ MANUEL AGUSTIN. Nombramientos. Liquidador: ORTIZ GONZALEZ MANUEL AGUSTIN. Disolución. Voluntaria. Datos registrales. T 22864 , F 183, S 8, H M 409399, I/A 7 (26.10.23).
- 05/04/2016#3797836Ceses/DimisionesNombramientos
NESSIUM GESTION SL. Ceses/Dimisiones. Adm. Unico: MEDINA FERNANDEZ IGNACIO JAVIER. Nombramientos. Adm. Unico: ORTIZ GONZALEZ MANUEL AGUSTIN. Datos registrales. T 22864 , F 182, S 8, H M 409399, I/A 6 (28.03.16).
- 29/11/2010#966020
NESSIUM GESTION SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 22864 , F 182, S 8, H M 409399, I/A 5 (17.11.10).
- 29/11/2010#966019
Company name: GIBA CARS & RHON MOTORS SL
Declaración de unipersonalidadCambio de denominación socialCambio de objeto socialGIBA CARS & RHON MOTORS SL. Declaración de unipersonalidad. Socio único: MEDINA FERNANDEZ IGNACIO JAVIER. Cambio de denominación social. NESSIUM GESTION SL. Cambio de objeto social. a) La compraventa e intermediacion de toda clase de fincas rusticas …
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Filed annual accounts
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.