NEXCENTRIC S.L

Hoja BA30323· NIF B06755474

VigenteBadajoz
Registered address :
Activity :
Edición de videojuegos
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
23/10/2019
Director :
Jorge Justo Ramon Diaz

Legal information

Legal information for NEXCENTRIC S.L

NIF
Hoja registral
IRUS1000181906444
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date23/10/2019
Register referenceTomo 721 · Folio 133 · Hoja BA30323
StatusVigente

Activity

NEXCENTRIC S.L is a Sociedades de responsabilidad limitada with its registered office in Badajoz, Extremadura. Its declared activity is “Edición de videojuegos” (CNAE 5821). It was incorporated on 23 October 2019. The Spanish commercial register has published 8 filings for this company, from 23 October 2019 to 22 March 2022, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5821 · Edición de videojuegos

Corporate purpose

Investigación, invención, diseño, producción, explotación y comercialización de soluciones tecnológicas y/o creativas en general, tales como software, hardware, videojuegos, bienes virtuales, páginas web, material multimedia, cortos de televisión y animación. - Formación y todo tipo de actividades a.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Maria Hermenegilda Gonzalez Romano100 %

Individual · ultimate beneficial owner · since 23/10/2019

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 22/03/2022· Registered 15/03/2022· I/A 2
  2. NombramientosPublished 22/03/2022· Registered 15/03/2022· I/A 2
  3. Modificaciones estatutariasPublished 22/03/2022· Registered 15/03/2022· I/A 2
  4. Ampliacion del objeto socialPublished 22/03/2022· Registered 15/03/2022· I/A 2
  5. Cambio de domicilio socialPublished 22/03/2022· Registered 15/03/2022· I/A 2
  6. ConstituciónPublished 23/10/2019· Registered 16/10/2019· I/A 1
  7. Declaración de unipersonalidadPublished 23/10/2019· Registered 16/10/2019· I/A 1
  8. NombramientosPublished 23/10/2019· Registered 16/10/2019· I/A 1

Changes

  1. 22/03/2022Ampliación del objeto social

    Edición de videojuegos.

  2. 22/03/2022Cambio de domicilio social

    C/ LAS LAVANDERAS, 1 Ptl.2 5º J 06006 (BADAJOZ)

  3. 22/03/2022Modificaciones estatutarias
  4. 23/10/2019Declaración de unipersonalidad

    MARIA HERMENEGILDA GONZALEZ ROMANO

Capital · events

  1. 23/10/2019Constitución
    Initial 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)

  1. 22/03/2022#6869249
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    NEXCENTRIC S.L. Sociedad unipersonal. Cambio de identidad del socio único: JORGE JUSTO RAMON DIAZ. Ceses/Dimisiones. Adm. Unico: MARIA HERMENEGILDA GONZALEZ ROMANO. Nombramientos. Adm. Unico: JORGE JUSTO RAMON DIAZ. Modificaciones estatutarias. Artíc…
  2. 23/10/2019#5627663
    ConstituciónDeclaración de unipersonalidadNombramientos
    NEXCENTRIC S.L. Constitución. Comienzo de operaciones: 14.10.19. Objeto social: Investigación, invención, diseño, producción, explotación y comercialización de soluciones tecnológicas y/o creativas en general, tales como software, hardware, videojueg…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LAS LAVANDERAS, 1 Ptl.2 5º J 06006 (BADAJOZ), Badajoz
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 — Edición de videojuegos — are listed together.

Prospect this sectorAll companies in this sector