NEXION VENTURES SL

Hoja MA115077· NIF B84234947

VigenteMálaga
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Geutjes Michel

Legal information

Legal information for NEXION VENTURES SL

NIF
Hoja registral
IRUS1000042192867
Legal formSociedad Limitada (SL)
LocalityMarbella
Register referenceTomo 5051 · Folio 217 · Hoja MA115077
StatusVigente

Activity

NEXION VENTURES SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 5 October 2012 to 17 November 2016, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

La construcción, promoción, adquisición y venta de toda clase de inmuebles, fincas rústicas o urbanas. El alquiler, el mantenimiento y la administración de inmuebles propios o de terceros, bien sean de carácter rústico o urbano.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
NEXION VENTURES SLGeutjes MichelGeutjes MichelSOUTH BEACH MARBELLA SLSOUTH BEACH MARBELLA…SOUTH BEACH ESTATE SLSOUTH BEACH ESTATE SLMISU INVESTMENTS SLMISU INVESTMENTS SLSOBE RESTAURANTE SLSOBE RESTAURANTE SLLANDCAPITAL SLLANDCAPITAL SLCAZAH BUSCADOR SLCAZAH BUSCADOR SLVAN DOORN SPANJE SLVAN DOORN SPANJE SL

Cap table · shareholdings

  • Geutjes Michel100 %

    Individual · since 17/11/2016 · socio único (BORME)

Shareholders network map

3 nodes Person Company
NEXION VENTURES SLGeutjes MichelGeutjes MichelSOBE RESTAURANTE SLSOBE RESTAURANTE SL

Beneficial owner (UBO)

Geutjes Michel100 %

Individual · ultimate beneficial owner · since 17/11/2016

Beneficial owner network map

3 nodes Person Company
NEXION VENTURES SLGeutjes MichelGeutjes MichelSOBE RESTAURANTE SLSOBE RESTAURANTE SL

Registered actos

  1. Declaración de unipersonalidadPublished 17/11/2016· Registered 09/11/2016· I/A 3
  2. Ceses/DimisionesPublished 17/11/2016· Registered 09/11/2016· I/A 3
  3. NombramientosPublished 17/11/2016· Registered 09/11/2016· I/A 3
  4. Cambio de domicilio socialPublished 17/11/2016· Registered 09/11/2016· I/A 3
  5. Ceses/DimisionesPublished 05/10/2012· Registered 25/09/2012· I/A 2
  6. NombramientosPublished 05/10/2012· Registered 25/09/2012· I/A 2
  7. Cambio de domicilio socialPublished 05/10/2012· Registered 25/09/2012· I/A 2
  8. Cambio de objeto socialPublished 05/10/2012· Registered 25/09/2012· I/A 2

Changes

  1. 17/11/2016Cambio de domicilio social

    C/ AL ANDALUD 124 (MARBELLA)

  2. 17/11/2016Declaración de unipersonalidad

    GEUTJES MICHEL

  3. 05/10/2012Cambio de domicilio social

    URB MIRADOR DE COSTALITA Bl.1 1º 6 (ESTEPONA)

  4. 05/10/2012Cambio de objeto social

    La construcción, promoción, adquisición y venta de toda clase de inmuebles, fincas rústicas o urbanas. El alquiler, el mantenimiento y la administración de inmuebles propios o de terceros, bien sean de carácter rústico o urbano.

Timeline (BORME)

  1. 17/11/2016#4113415
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    NEXION VENTURES SL. Declaración de unipersonalidad. Socio único: GEUTJES MICHEL. Ceses/Dimisiones. Adm. Solid.: VAN HUUKSLOOT SUZANNE;GEUTJES MICHEL. Nombramientos. Adm. Unico: GEUTJES MICHEL. Otros conceptos: Cambio del Organo de Administración: Adm…
  2. 05/10/2012#1924780
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    NEXION VENTURES SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Solid.: ZUBELDIA ASUA INES;ZUBELDIA ASUA JON;ZUBELDIA ASUA ANDER. Nombramientos. Adm. Solid.: VAN HUUKSLOOT SUZANNE;GEUTJES MICHEL. Cambio de domicilio social. URB MI…

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 addressC/ AL ANDALUD 124 (MARBELLA), Marbella, Málaga
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector