NEXTSUBWAY SL
Hoja M472743· NIF B85576320
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Araoz Poviña Maria Cristina, Escribano Olivar Susana, Gomez Rosado Joaquina, Guerrero Martin Maria Rocio
Legal information
Legal information for NEXTSUBWAY SL
Activity
NEXTSUBWAY SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.
Corporate purpose
LA EXPORTACION, IMPORTACION, DISTRIBUCION Y VENTA, AL POR MAYOR Y MENOR, DE ARTICULOS DE BISUTERIA, CONFECCION, DEMAS ARTICULOS DEL TEXTIL, CALZADO, ARTICULOS DE REGALO Y COMPLEMENTO.
Directors and representatives
Directors
Current
- Araoz Poviña Maria CristinaSince 26/08/2009Administrador Mancomunado
- Escribano Olivar SusanaSince 26/08/2009Administrador Mancomunado
- Gomez Rosado JoaquinaSince 26/08/2009Administrador Mancomunado
- Guerrero Martin Maria RocioSince 26/08/2009Administrador Mancomunado
Former
- Lagouarde Grossi Sergio AntonioCeased on 26/08/2009Administrador Único
Directors network map
Registered actos
Changes
- 15/09/2009Cambio de domicilio social
C/ FUENCARRAL 83 (MADRID)
- 15/09/2009Cambio de objeto social
LA EXPORTACION, IMPORTACION, DISTRIBUCION Y VENTA, AL POR MAYOR Y MENOR, DE ARTICULOS DE BISUTERIA, CONFECCION, DEMAS ARTICULOS DEL TEXTIL, CALZADO, ARTICULOS DE REGALO Y COMPLEMENTO.
- 15/09/2009Modificaciones estatutarias
Timeline (BORME)
- 15/09/2009#385673Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
NEXTSUBWAY SL. Ceses/Dimisiones. Adm. Unico: LAGOUARDE GROSSI SERGIO ANTONIO. Nombramientos. Adm. Mancom.: GUERRERO MARTIN MARIA ROCIO;ARAOZ POVIÑA MARIA CRISTINA;ESCRIBANO OLIVAR SUSANA;GOMEZ ROSADO JOAQUINA. Modificaciones estatutarias. Cambio del …
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.