NEXOINVECA ESPAÑA SL

Hoja TF60644· NIF B76762152

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 191 150,00 €
Incorporation :
02/04/2018
Director :
Morales Bethencourt Maria Dolores

Legal information

Legal information for NEXOINVECA ESPAÑA SL

NIF
Hoja registral
IRUS1000237391064
Legal formSociedad Limitada (SL)
Share capital1 191 150,00 €
Incorporation date02/04/2018
Register referenceTomo 3556 · Folio 127 · Hoja TF60644
StatusVigente

Activity

NEXOINVECA ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 2 April 2018. The Spanish commercial register has published 5 filings for this company, from 2 April 2018 to 11 September 2024, across 4 distinct types of filing. Its registered share capital is 1 191 150,00 €.

Economic activity (CNAE)

6812

Corporate purpose

Artículo 2 .- La Sociedad tiene por objeto el desarrollo de las actividades que se citan seguidamente de conformidad con lo previsto en el Real Decreto 475/2007 de 13 de abril, por el que se aprueba la Clasificación Nacional de Actividades Económicas 2009 (CNAE2009), debiendo consignarse como activi.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
NEXOINVECA ESPAÑA SLMorales Bethencourt Maria DoloresMorales Bethencourt …

Registered actos

  1. Cambio de domicilio socialPublished 11/09/2024· Registered 27/08/2024· I/A 5
  2. Ampliación de capitalPublished 26/01/2023· Registered 13/01/2023· I/A 3
  3. NombramientosPublished 25/06/2018· Registered 11/06/2018· I/A 2
  4. ConstituciónPublished 02/04/2018· Registered 21/03/2018· I/A 1
  5. NombramientosPublished 02/04/2018· Registered 21/03/2018· I/A 1

Changes

  1. 11/09/2024Cambio de domicilio social

    C/ AROBA, 3A 38509 (CANDELARIA)

Capital · events

  1. 26/01/2023Ampliación de capital
    Resulting capital: 1 191 150,00 € (+1 187 650,00 €)
  2. 02/04/2018Constitución
    Initial capital: 3 500,00 €

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)

  1. 11/09/2024#8248027
    Cambio de domicilio social
    NEXOINVECA ESPAÑA SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ AROBA, 3A 38509 (CANDELARIA). Datos registrales. S 8 , H TF 60644, I/A 5 (27.08.24).
  2. 26/01/2023#7353554
    Ampliación de capital
    NEXOINVECA ESPAÑA SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 1.187.650,00 Euros. Resultante Suscrito: 1.191.150,00 Euros. Datos registrales. T 3556 , F 127, S 8, H TF 60644, I/A 3 (13.01.23).
  3. 25/06/2018#4939967
    Nombramientos
    NEXOINVECA ESPAÑA SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: MORALES BETHENCOURT MARY CARMEN. Datos registrales. T 3556 , F 126, S 8, H TF 60644, I/A 2 (11.06.18).
  4. 02/04/2018#4819264
    ConstituciónNombramientos
    NEXOINVECA ESPAÑA SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 9.03.18. Objeto social: Artículo 2 .- La Sociedad tiene por objeto el desarrollo de las actividades que se citan seguidamente de conformidad con lo previsto en …

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 2018

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/ AROBA, 3A 38509 (CANDELARIA), 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 6812 — are listed together.

Prospect this sectorAll companies in this sector