NEXTSUBWAY SL

Hoja M472743· NIF B85576320

VigenteMadrid
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

NIF
Hoja registral
IRUS1000282947360
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 26237 · Folio 39 · Hoja M472743
StatusVigente

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

Former

Directors network map

5 nodes Person Company
NEXTSUBWAY SLAraoz Poviña Maria CristinaAraoz Poviña Maria C…Escribano Olivar SusanaEscribano Olivar Sus…Gomez Rosado JoaquinaGomez Rosado JoaquinaGuerrero Martin Maria RocioGuerrero Martin Mari…

Registered actos

  1. Ceses/DimisionesPublished 15/09/2009· Registered 26/08/2009· I/A 2
  2. NombramientosPublished 15/09/2009· Registered 26/08/2009· I/A 2
  3. Modificaciones estatutariasPublished 15/09/2009· Registered 26/08/2009· I/A 2
  4. Cambio de domicilio socialPublished 15/09/2009· Registered 26/08/2009· I/A 2
  5. Cambio de objeto socialPublished 15/09/2009· Registered 26/08/2009· I/A 2

Changes

  1. 15/09/2009Cambio de domicilio social

    C/ FUENCARRAL 83 (MADRID)

  2. 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.

  3. 15/09/2009Modificaciones estatutarias

Timeline (BORME)

  1. 15/09/2009#385673
    Ceses/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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ FUENCARRAL 83 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.