NEXAR CAPITAL SL

Hoja M716743· NIF B88606538

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
13/03/2020
Director :
Amengual Deya Jordi

Legal information

Legal information for NEXAR CAPITAL SL

NIF
Hoja registral
IRUS1000305451768
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date13/03/2020
LocalityTres Cantos
Registro MercantilMADRID
Register referenceTomo 40347 · Folio 2 · Hoja M716743
StatusVigente

Activity

NEXAR CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Tres Cantos (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 13 March 2020. The Spanish commercial register has published 5 filings for this company, from 13 March 2020 to 14 September 2020, across 5 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

a) La gestión de acciones o participaciones representativas del capital social y de los derechos económicos y politicos de sociedades y entidades de cualquier clase, así como la gestión y organización de los recursos materiales y humanos de las sociedades participadas, ya sea por medio del personal.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
NEXAR CAPITAL SLAmengual Deya JordiAmengual Deya JordiCORE TECH CAPITAL, SOCIEDAD LIMITADACORE TECH CAPITAL, S…ACCURA PROFESSIONAL SERVICES SLACCURA PROFESSIONAL …VIRTUAL TEAM SLVIRTUAL TEAM SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NEXAR CAPITAL SLAmengual Deya JordiAmengual Deya Jordi

Beneficial owner (UBO)

Amengual Deya Jordi100 %

Individual · ultimate beneficial owner · since 13/03/2020

Beneficial owner network map

2 nodes Person Company
NEXAR CAPITAL SLAmengual Deya JordiAmengual Deya Jordi

Registered actos

  1. Ampliación de capitalPublished 14/09/2020· Registered 07/09/2020· I/A 2
  2. Modificaciones estatutariasPublished 14/09/2020· Registered 07/09/2020· I/A 2
  3. ConstituciónPublished 13/03/2020· Registered 06/03/2020· I/A 1
  4. Declaración de unipersonalidadPublished 13/03/2020· Registered 06/03/2020· I/A 1
  5. NombramientosPublished 13/03/2020· Registered 06/03/2020· I/A 1

Changes

  1. 14/09/2020Modificaciones estatutarias
  2. 13/03/2020Declaración de unipersonalidad

    AMENGUAL DEYA JORDI

Capital · events

  1. 14/09/2020Ampliación de capital
    Resulting capital: 10 000,00 € (+6 500,00 €)
  2. 13/03/2020Constitución
    Initial capital: 3 500,00 €

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. 14/09/2020#6034214
    Ampliación de capitalModificaciones estatutarias
    NEXAR CAPITAL SL. Ampliación de capital. Capital: 6.500,00 Euros. Resultante Suscrito: 10.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 40347 , F 2, S 8, H M 716743, I/A 2 ( 7.09.20).
  2. 13/03/2020#5842073
    ConstituciónDeclaración de unipersonalidadNombramientos
    NEXAR CAPITAL SL. Constitución. Comienzo de operaciones: 25.02.20. Objeto social: a) La gestión de acciones o participaciones representativas del capital social y de los derechos económicos y politicos de sociedades y entidades de cualquier clase, as…

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 2020

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/ URANO 50 (TRES CANTOS), Tres Cantos, Madrid
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector