NEXO BOX SOCIEDAD LIMITADA

Hoja V179063· NIF B98956543

VigenteValencia
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
25 000,00 €
Incorporation :
14/12/2017
Director :
Puyol Ucles Jorge

Legal information

Legal information for NEXO BOX SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000171411024
Legal formSociedad Limitada (SL)
Share capital25 000,00 €
Incorporation date14/12/2017
Register referenceTomo 10401 · Folio 184 · Hoja V179063
StatusVigente

Activity

NEXO BOX SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 14 December 2017. The Spanish commercial register has published 5 filings for this company, from 14 December 2017 to 20 June 2019, across 4 distinct types of filing. Its registered share capital is 25 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La sociedad tendrá por objeto: a) La promoción inmobiliaria, la construcción de edificaciones, inmuebles y obras de cualquier clase, residencial, industrial, comercial o de servicios, así como la urbanización de terrenos. Su explotación en forma de arriendo, cesión de uso o venta. b) La adquisició.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
NEXO BOX SOCIEDAD LIM…Puyol Ucles JorgePuyol Ucles JorgeNEXO PALETS SOCIEDAD LIMITADANEXO PALETS SOCIEDAD…INICIATIVA URBANA VALENCIANA SOCIEDAD LIMITADAINICIATIVA URBANA VA…BIANCO SITGES SLBIANCO SITGES SLJADDE PROPERTIES SOCIEDAD LIMITADAJADDE PROPERTIES SOC…MEDCAP REAL ESTATE SAMEDCAP REAL ESTATE SAINICIATIVA URBANA VALENCIANA SOCIEDAD LIMITADAINICIATIVA URBANA VA…DIMAR VENTURES SOCIEDAD LIMITADADIMAR VENTURES SOCIE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NEXO BOX SOCIEDAD LIM…JADDE PROPERTIES SOCIEDAD LIMITADAJADDE PROPERTIES SOC…

Beneficial owner (UBO)

JEF PROPERTIES SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 20/06/2019

Beneficial owner network map

2 nodes Person Company
NEXO BOX SOCIEDAD LIM…JADDE PROPERTIES SOCIEDAD LIMITADAJADDE PROPERTIES SOC…

Registered actos

  1. Declaración de unipersonalidadPublished 20/06/2019· Registered 13/06/2019· I/A 2
  2. Ceses/DimisionesPublished 20/06/2019· Registered 13/06/2019· I/A 2
  3. NombramientosPublished 20/06/2019· Registered 13/06/2019· I/A 2
  4. ConstituciónPublished 14/12/2017· Registered 05/12/2017· I/A 1
  5. NombramientosPublished 14/12/2017· Registered 05/12/2017· I/A 1

Changes

  1. 20/06/2019Declaración de unipersonalidad

    JADDE PROPERTIES SOCIEDAD LIMITADA

Capital · events

  1. 14/12/2017Constitución
    Initial capital: 25 000,00 €

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. 20/06/2019#5458656
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    NEXO BOX SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: JADDE PROPERTIES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: HUERTAS PECHUAN RAMON;PUYOL UCLES JORGE. Nombramientos. Adm. Unico: PUYOL UCLES JORGE. Otros conceptos: Cambio…
  2. 14/12/2017#4660797
    ConstituciónNombramientos
    NEXO BOX SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 27.11.17. Objeto social: La sociedad tendrá por objeto: a) La promoción inmobiliaria, la construcción de edificaciones, inmuebles y obras de cualquier clase, residencial, industrial, …

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 2017

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/ PEDREGUER 8 BAJO IZ (VALENCIA), Valencia
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector