NEXIA ILUMINACION SL

Hoja B266799· NIF B63253223

VigenteBarcelona
Registered address :
Activity :
Fabricación de lámparas y aparatos eléctricos de iluminación
Legal form :
Sociedad Limitada (SL)
Share capital :
226 500,00 €
Director :
Olive Carrasco Jaime

Legal information

Legal information for NEXIA ILUMINACION SL

NIF
Hoja registral
IRUS1000351911033
Legal formSociedad Limitada (SL)
Share capital226 500,00 €
LocalityCastellar del Vallès
Phone
Register referenceTomo 35807 · Folio 76 · Hoja B266799
StatusVigente

Activity

NEXIA ILUMINACION SL is a Sociedad Limitada (SL) with its registered office in Castellar del Vallès (Barcelona, Cataluña). Its declared activity is “Fabricación de lámparas y aparatos eléctricos de iluminación” (CNAE 2740). The Spanish commercial register has published 9 filings for this company, from 30 July 2009 to 7 May 2021, across 5 distinct types of filing. Its registered share capital is 226 500,00 €.

Economic activity (CNAE)

2740 · Fabricación de lámparas y aparatos eléctricos de iluminación

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Auditors

Current

Directors network map

3 nodes Person Company
NEXIA ILUMINACION SLOlive Carrasco JaimeOlive Carrasco JaimeILUXION LIGHTING S.LILUXION LIGHTING S.L

Registered actos

  1. NombramientosPublished 07/05/2021· Registered 28/04/2021· I/A 10
  2. NombramientosPublished 07/05/2021· Registered 28/04/2021· I/A 9
  3. NombramientosPublished 05/02/2021· Registered 28/01/2021· I/A 8
  4. RevocacionesPublished 20/07/2020· Registered 09/07/2020· I/A 7
  5. NombramientosPublished 03/01/2019· Registered 21/12/2018· I/A 6
  6. NombramientosPublished 16/03/2018· Registered 08/03/2018· I/A 5
  7. Modificaciones estatutariasPublished 18/01/2013· Registered 09/01/2013· I/A 4
  8. Cambio de domicilio socialPublished 27/12/2011· Registered 14/12/2011· I/A 3
  9. Ampliación de capitalPublished 30/07/2009· Registered 20/07/2009· I/A 2

Changes

  1. 18/01/2013Modificaciones estatutarias
  2. 27/12/2011Cambio de domicilio social

    CL PRIORAT,14-20 (CASTELLAR DEL VALLES)

Capital · events

  1. 30/07/2009Ampliación de capital
    Resulting capital: 226 500,00 € (+136 500,00 €)

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. 07/05/2021#6397073
    Nombramientos
    NEXIA ILUMINACION SL. Nombramientos. APODERAD.SOL: OLIVE MILA GEORGINA. Datos registrales. T 35807 , F 76, S 8, H B 266799, I/A 10 (28.04.21).
  2. 07/05/2021#6397072
    Nombramientos
    NEXIA ILUMINACION SL. Nombramientos. APOD.MANCOMU: SOLER REQUENA MARC;VIVES ALVAREZ ESTER. Datos registrales. T 35807 , F 75, S 8, H B 266799, I/A 9 (28.04.21).
  3. 05/02/2021#6243020
    Nombramientos
    NEXIA ILUMINACION SL. Nombramientos. AUDIT.CUENT.: BARCELONA IRUÑA AUDITORES SL. Datos registrales. T 35807 , F 74, S 8, H B 266799, I/A 8 (28.01.21).
  4. 20/07/2020#5955017
    Revocaciones
    NEXIA ILUMINACION SL. Revocaciones. APOD.MANCOMU: LAZARO CONEJERO ALBERT;LOPEZ GARCIA MONTSERRAT. Datos registrales. T 35807 , F 74, S 8, H B 266799, I/A 7 ( 9.07.20).
  5. 03/01/2019#10520940
    Nombramientos
    NEXIA ILUMINACION SL. Nombramientos. APOD.MANCOMU: LAZARO CONEJERO ALBERT;LOPEZ GARCIA MONTSERRAT. Datos registrales. T 35807 , F 73, S 8, H B 266799, I/A 6 (21.12.18).
  6. 16/03/2018#4797540
    Nombramientos
    NEXIA ILUMINACION SL. Nombramientos. APODERAD.SOL: MILA GATELL MARIA TERESA. Datos registrales. T 35807 , F 73, S 8, H B 266799, I/A 5 ( 8.03.18).
  7. 18/01/2013#2076162
    Modificaciones estatutarias
    NEXIA ILUMINACION SL. Modificaciones estatutarias. ART.19:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 35807 , F 72, S 8, H B 266799, I/A 4 ( 9.01.13).
  8. 27/12/2011#1520340
    Cambio de domicilio social
    NEXIA ILUMINACION SL. Cambio de domicilio social. CL PRIORAT,14-20 (CASTELLAR DEL VALLES). Datos registrales. T 35807 , F 72, S 8, H B 266799, I/A 3 (14.12.11).
  9. 30/07/2009#325958
    Ampliación de capital
    NEXIA ILUMINACION SL. Ampliación de capital. Capital: 136.500,00 Euros. Resultante Suscrito: 226.500,00 Euros. Datos registrales. T 35807 , F 72, S 8, H B 266799, I/A 2 (20.07.09).

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

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 addressCL PRIORAT, 14-20 (CASTELLAR DEL VALLES), Castellar del Vallès, Barcelona
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 — Fabricación de lámparas y aparatos eléctricos de iluminación — are listed together.

Prospect this sectorAll companies in this sector