NEXBUY MAR SL
Hoja MA149983· NIF B93677672
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 04/04/2019
- Director :
- Werner Dirk
Legal information
Legal information for NEXBUY MAR SL
Activity
NEXBUY MAR SL is a Sociedad Limitada (SL) with its registered office in Torrox (Málaga, Andalucía). It was incorporated on 4 April 2019. The Spanish commercial register has published 4 filings for this company, from 4 April 2019 to 26 June 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Organización de convenciones y ferias de muestras.
Directors and representatives
Directors
Current
- Werner DirkSince 27/03/2019Administrador Único
Directors network map
Cap table · shareholdings
- Werner Dirk100 %
Individual · since 04/04/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Werner Dirk100 %
Individual · ultimate beneficial owner · since 04/04/2019
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 26/06/2024· Registered 19/06/2024· I/A 2
- ConstituciónPublished 04/04/2019· Registered 27/03/2019· I/A 1
- Declaración de unipersonalidadPublished 04/04/2019· Registered 27/03/2019· I/A 1
- NombramientosPublished 04/04/2019· Registered 27/03/2019· I/A 1
Changes
- 26/06/2024Cambio de domicilio social
C/ DE LA CABRA 26 - VIVIENDA 20, URBANIZACION TORR (TORROX)
- 04/04/2019Declaración de unipersonalidad
WERNER DIRK
Capital · events
- 04/04/2019ConstituciónInitial capital: 3 000,00 €
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)
- 26/06/2024#8143091Cambio de domicilio social
NEXBUY MAR SL. Cambio de domicilio social. C/ DE LA CABRA 26 - VIVIENDA 20, URBANIZACION TORR (TORROX). Datos registrales. S 8 , H MA149983, I/A 2 (19.06.24).
- 04/04/2019#5341463ConstituciónDeclaración de unipersonalidadNombramientos
NEXBUY MAR SL. Constitución. Comienzo de operaciones: 1.04.19. Objeto social: Organización de convenciones y ferias de muestras. Domicilio: CALLE de la Cabra Número652 (TORROX). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: WE…
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 2019
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as NEXBUY MAR S.L
Holiday rental (VUT) 1
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.