NEXITY ESPAÑA SA

Hoja M17224· NIF A79534459

Struck off · 19/12/2013Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for NEXITY ESPAÑA SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 31121 · Folio 129 · Hoja M17224
StatusBaja

Activity

NEXITY ESPAÑA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 28 February 2012 to 19 December 2013, across 7 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 19/12/2013· Registered 11/12/2013· I/A 54
  2. NombramientosPublished 19/12/2013· Registered 11/12/2013· I/A 54
  3. DisoluciónPublished 19/12/2013· Registered 11/12/2013· I/A 54
  4. ExtinciónPublished 19/12/2013· Registered 11/12/2013· I/A 54
  5. ReeleccionesPublished 02/10/2013· Registered 23/09/2013· I/A 53
  6. Cambio de domicilio socialPublished 16/05/2012· Registered 03/05/2012· I/A 52
  7. RevocacionesPublished 29/02/2012· Registered 16/02/2012· I/A 49
  8. NombramientosPublished 28/02/2012· Registered 16/02/2012· I/A 51
  9. NombramientosPublished 28/02/2012· Registered 16/02/2012· I/A 50

Changes

  1. 19/12/2013Disolución
  2. 19/12/2013Extinción
  3. 16/05/2012Cambio de domicilio social

    C/ JOSE ABASCAL 56 (MADRID)

Timeline (BORME)

  1. 19/12/2013#2593581
    Ceses/DimisionesNombramientosDisoluciónExtinción
    NEXITY ESPAÑA SA. Ceses/Dimisiones. Consejero: DININ ALAIN;DIOT LAURENT;DENIZE HERVE. Cons.Del.Sol: DIOT LAURENT. Presidente: DIOT LAURENT. Secretario: ZURERA DELGADO LUIS FERNANDO. Nombramientos. Liquidador: GRANT THORNTON ASESORES SL. Representan: …
  2. 02/10/2013#2472928
    Reelecciones
    NEXITY ESPAÑA SA. Reelecciones. Consejero: DININ ALAIN;DIOT LAURENT;DENIZE HERVE. Cons.Del.Sol: DIOT LAURENT. Presidente: DIOT LAURENT. Secretario: ZURERA DELGADO LUIS FERNANDO. Datos registrales. T 17532 , F 225, S 8, H M 17224, I/A 53 (23.09.13).
  3. 16/05/2012#1725476
    Cambio de domicilio social
    NEXITY ESPAÑA SA. Cambio de domicilio social. C/ JOSE ABASCAL 56 (MADRID). Datos registrales. T 17532 , F 225, S 8, H M 17224, I/A 52 ( 3.05.12).
  4. 29/02/2012#1617309
    Revocaciones
    NEXITY ESPAÑA SA. Revocaciones. Apoderado: ROUSSIERE OLIVIER;DUFLOS PIERRE;ROSSIGNOL RAYMOND HENRI. Apo.Man.Soli: PEREZ - TENESSA DE BLOCK LUIS ANTONIO;ROSSIGNOL RAYMOND HENRI;SANTOS DIAZ PEDRO;PEREZ -TENESSA DE BLOCK LUIS ANTONIO;ROSSIGNOL RAYMOND H…
  5. 28/02/2012#1614307
    Nombramientos
    NEXITY ESPAÑA SA. Nombramientos. Apoderado: PALU JEAN MARIE;SAILLES PASCAL CHRISTIAN LOUIS;CANTIN PASCAL-JEAN-GABRIEL. Datos registrales. T 17532 , F 225, S 8, H M 17224, I/A 51 (16.02.12).
  6. 28/02/2012#1614306
    Nombramientos
    NEXITY ESPAÑA SA. Nombramientos. Apoderado: CORINTI BRUNO-CESAR-CHARLES;PINOTEAU BERNARD-JACQUES-ANTOINE. Datos registrales. T 17532 , F 224, S 8, H M 17224, I/A 50 (16.02.12).

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/ JOSE ABASCAL 56 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province