NEXILITHIOUS SL
Hoja M818079· NIF B70867627
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 500,00 €
- Incorporation :
- 27/03/2024
- Director :
- Nunez Frederic
Legal information
Legal information for NEXILITHIOUS SL
Activity
NEXILITHIOUS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 27 March 2024. The Spanish commercial register has published 4 filings for this company, from 27 March 2024 to 8 April 2024, across 3 distinct types of filing. Its registered share capital is 500,00 €.
Corporate purpose
Producción de energía eléctrica de otros tipos.
Directors and representatives
Directors
Current
- Nunez FredericSince 20/03/2024Administrador Único
Authorised representatives
Current
- Rodriguez Bachiller Alberto JorgeSince 01/04/2024Apoderado Solidario
- De La Fuente Hidalgo RafaelSince 01/04/2024Apoderado Solidario
Directors network map
Cap table · shareholdings
- LILAN SOLAR SL100 %
Legal entity · since 27/03/2024 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
LILAN SOLAR SL100 %Vigente
Legal entity · since 27/03/2024
Beneficial owner network map
Registered actos
Changes
- 27/03/2024Declaración de unipersonalidad
LILAN SOLAR SL
Capital · events
- 27/03/2024ConstituciónInitial capital: 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)
- 08/04/2024#8022319Nombramientos
NEXILITHIOUS SL. Nombramientos. Apo.Sol.: DE LA FUENTE HIDALGO RAFAEL;RODRIGUEZ BACHILLER ALBERTO JORGE. Datos registrales. T 46599 , F 200, S 8, H M 818079, I/A 2 ( 1.04.24).
- 27/03/2024#8008283ConstituciónDeclaración de unipersonalidadNombramientos
NEXILITHIOUS SL. Constitución. Comienzo de operaciones: 21.02.24. Objeto social: Producción de energía eléctrica de otros tipos. Domicilio: C/ JORGE JUAN Nº30 3ºA (MADRID). Capital: 500,00 Euros. Declaración de unipersonalidad. Socio único: LILAN SOL…
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 2024
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.