NEXTRIA SL
Hoja B396950· NIF B65288144
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 18/02/2010
- Director :
- Garcia Lopez Maria Dolores
Legal information
Legal information for NEXTRIA SL
Activity
NEXTRIA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 18 February 2010. The Spanish commercial register has published 8 filings for this company, from 8 April 2010 to 12 August 2020, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
LA PRESTACION DE SERVICIOS DE TELECOMUNICACIONES,DE EXPLOTACION Y CONTROL DE SISTEMAS INFORMATICOS E INFRAESTRUCTURAS TELEMATICAS,PRESTAR SERVICIOS DE CONSULTORIA,ASESORIA Y AUDITORIA DE SISTEMAS DE INFORMACION,ETC.
Directors and representatives
Directors
Current
- Garcia Lopez Maria DoloresSince 05/08/2020Administrador Único
Former
- SUMMUM REAL ESTATE SLCeased on 05/08/2020Administrador Único
- Arilla Soriano Jose LuisCeased on 16/07/2019Administrador Único
Authorised representatives
Current
- Galdeano Romero Jose AntonioSince 13/04/2016Apoderado Solidario
Directors network map
Registered actos
Capital · events
- 08/04/2010ConstituciónInitial capital: 3 100,00 €
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)
- 12/08/2020#5990224RevocacionesNombramientos
NEXTRIA SL. Revocaciones. ADM.UNICO: SUMMUM REAL ESTATE SL. REPR.143 RRM: GARCIA LOPEZ MARIA DOLORES. Nombramientos. ADM.UNICO: GARCIA LOPEZ MARIA DOLORES. Datos registrales. T 41787 , F 66, S 8, H B 396950, I/A 5 ( 5.08.20).
- 24/07/2019#5509391RevocacionesNombramientos
NEXTRIA SL. Revocaciones. ADM.UNICO: ARILLA SORIANO JOSE LUIS. Nombramientos. ADM.UNICO: SUMMUM REAL ESTATE SL. REPR.143 RRM: GARCIA LOPEZ MARIA DOLORES. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SIENDO EL SOCIO UNICO: SUMMUM REAL ESTATE, S.L.… - 21/04/2016#3821811Nombramientos
NEXTRIA SL. Nombramientos. APODERAD.SOL: GALDEANO ROMERO JOSE ANTONIO. Datos registrales. T 41787 , F 64, S 8, H B 396950, I/A 3 (13.04.16).
- 21/07/2010#811527Otros conceptos
NEXTRIA SL. Otros conceptos: RECTIFICACION INSCRIPCION 1 EN CUANTO A LA DURACION DEL CARGO DEL ADMINISTRADOR. Datos registrales. T 41787 , F 64, S 8, H B 396950, I/A 2 ( 9.07.10).
- 08/04/2010#667035ConstituciónNombramientos
NEXTRIA SL. Constitución. Comienzo de operaciones: 18.02.10. Objeto social: LA PRESTACION DE SERVICIOS DE TELECOMUNICACIONES,DE EXPLOTACION Y CONTROL DE SISTEMAS INFORMATICOS E INFRAESTRUCTURAS TELEMATICAS,PRESTAR SERVICIOS DE CONSULTORIA,ASESORIA Y …
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 2010
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
Team on the website
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Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.