NEXAR GLOBAL SL

Hoja M540202· NIF B86492204

VigenteMadrid
Registered address :
Activity :
Otra intermediación monetaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
27/06/2012
Director :
Alvarez De Blas Ruben
Former name :
BIO-SILK PROJECTS SL

Legal information

Legal information for NEXAR GLOBAL SL

NIF
Hoja registral
IRUS1000288914263
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date27/06/2012
LocalityAlcorcón
Register referenceTomo 30015 · Folio 128 · Hoja M540202
Former names
BIO-SILK PROJECTS SL2012-06-27 → 2015-05-05
StatusVigente

Activity

NEXAR GLOBAL SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). Its declared activity is “Otra intermediación monetaria” (CNAE 6419). It was incorporated on 27 June 2012. The Spanish commercial register has published 9 filings for this company, from 27 June 2012 to 22 January 2018, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

6419 · Otra intermediación monetaria

Corporate purpose

CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Alvarez De Blas Ruben100 %

Individual · ultimate beneficial owner · since 22/01/2018

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 22/01/2018· Registered 15/01/2018· I/A 4
  2. Ceses/DimisionesPublished 22/01/2018· Registered 15/01/2018· I/A 4
  3. NombramientosPublished 22/01/2018· Registered 15/01/2018· I/A 4
  4. Cambio de domicilio socialPublished 22/01/2018· Registered 15/01/2018· I/A 4
  5. Cambio de denominación socialPublished 05/05/2015· Registered 27/04/2015· I/A 3
  6. Cambio de domicilio socialPublished 05/05/2015· Registered 27/04/2015· I/A 3
  7. NombramientosPublished 01/08/2014· Registered 24/07/2014· I/A 2
  8. ConstituciónPublished 27/06/2012· Registered 18/06/2012· I/A 1
  9. NombramientosPublished 27/06/2012· Registered 18/06/2012· I/A 1

Changes

  1. 22/01/2018Cambio de denominación social

    BIO-SILK PROJECTS SL→NEXAR GLOBAL SL

  2. 22/01/2018Cambio de domicilio social

    PLAZA PRINCIPES DE ESPAÑA 1, ESCALERA IZQUIERDA, 3 (ALCORCON)

  3. 22/01/2018Declaración de unipersonalidad

    ALVAREZ DE BLAS RUBEN

  4. 05/05/2015Cambio de domicilio social

    AVDA CIUDAD DE BARCELONA 45 - 1º, 1 (MADRID)

Capital · events

  1. 27/06/2012Constitución
    Initial capital: 3 100,00 €

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. 22/01/2018#4705448
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    NEXAR GLOBAL SL. Declaración de unipersonalidad. Socio único: ALVAREZ DE BLAS RUBEN. Ceses/Dimisiones. Adm. Solid.: ALVAREZ DE BLAS RUBEN;NIETO MORENO CESAR. Nombramientos. Adm. Unico: ALVAREZ DE BLAS RUBEN. Otros conceptos: Cambio del Organo de Admi…
  2. 05/05/2015#3309004

    Company name: BIO-SILK PROJECTS SL

    Cambio de denominación socialCambio de domicilio social
    BIO-SILK PROJECTS SL. Cambio de denominación social. NEXAR GLOBAL SL. Cambio de domicilio social. AVDA CIUDAD DE BARCELONA 45 - 1º, 1 (MADRID). Datos registrales. T 30015 , F 128, S 8, H M 540202, I/A 3 (27.04.15).
  3. 01/08/2014#2918142

    Company name: BIO-SILK PROJECTS SL

    Nombramientos
    BIO-SILK PROJECTS SL. Nombramientos. Apoderado: GUTIERREZ MARCOS MARIA. Datos registrales. T 30015 , F 127, S 8, H M 540202, I/A 2 (24.07.14).
  4. 27/06/2012#1789659

    Company name: BIO-SILK PROJECTS SL

    ConstituciónNombramientos
    BIO-SILK PROJECTS SL. Constitución. Comienzo de operaciones: 15.06.12. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. Domicilio: C/ EVARISTO CEREZO 5 (POZUELO DE ALARCON). Capital: 3.100,00 Euros. Nombramientos. Adm. Solid.: ALVAREZ DE B…

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 2012

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 addressPLAZA PRINCIPES DE ESPAÑA 1, ESCALERA IZQUIERDA, 3 (ALCORCON), Alcorcón, 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 — Otra intermediación monetaria — are listed together.

Prospect this sectorAll companies in this sector