NEXO CANARIAS SL

Hoja TF39747· NIF B38871166

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Fernandez Claverie Diaz Felix Ignacio, Soriano Iturralde Eugenia
Former name :
CLAVERIE CORPORATE SL

Legal information

Legal information for NEXO CANARIAS SL

NIF
Hoja registral
IRUS1000234009548
Legal formSociedad Limitada (SL)
Register referenceTomo 2842 · Folio 63 · Hoja TF39747
Former names
CLAVERIE CORPORATE SL2010-05-17
StatusVigente

Activity

NEXO CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 5 filings for this company, from 17 May 2010 to 30 January 2019, across 5 distinct types of filing.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
NEXO CANARIAS SLFernandez Claverie Diaz Felix IgnacioFernandez Claverie D…Soriano Iturralde EugeniaSoriano Iturralde Eu…LA VAGUADA DE ANAGA SLLA VAGUADA DE ANAGA …

Registered actos

  1. Ceses/DimisionesPublished 30/01/2019· Registered 15/01/2019· I/A 4
  2. NombramientosPublished 30/01/2019· Registered 15/01/2019· I/A 4
  3. Modificaciones estatutariasPublished 09/05/2016· Registered 22/04/2016· I/A 3
  4. Cambio de domicilio socialPublished 09/05/2016· Registered 22/04/2016· I/A 3
  5. Cambio de denominación socialPublished 17/05/2010· Registered 27/04/2010· I/A 2

Changes

  1. 09/05/2016Cambio de denominación social

    CLAVERIE CORPORATE SL→NEXO CANARIAS SL

  2. 09/05/2016Cambio de domicilio social

    C/ LAS LLAVES 35 (TACORONTE)

  3. 09/05/2016Modificaciones estatutarias

Timeline (BORME)

  1. 30/01/2019#5232322
    Ceses/DimisionesNombramientos
    NEXO CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: SORIANO ITURRALDE EUGENIA. Nombramientos. Adm. Solid.: FERNANDEZ CLAVERIE DIAZ FELIX IGNACIO;SORIANO ITURRALDE EUGENIA. Otros conceptos: Cambio del Organo de Administración:…
  2. 09/05/2016#3847763
    Modificaciones estatutariasCambio de domicilio social
    NEXO CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. 29. Administración y Representacion.-Artículo 29º.- El cargo de administrador será gratuito, sin perjuicio de que quién ejerza el cargo de administrador pueda ser remunerado …
  3. 17/05/2010#722869

    Company name: CLAVERIE CORPORATE SL

    Cambio de denominación social
    CLAVERIE CORPORATE SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de denominación social. NEXO CANARIAS SL. Datos registrales. T 2842 , F 63, S 8, H TF 39747, I/A 2 (27.04.10).

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/ LAS LLAVES 35 (TACORONTE), Santa Cruz de Tenerife
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 — CNAE 7020 — are listed together.

Prospect this sectorAll companies in this sector