NEXUM 2015 SL

Hoja M521615· NIF B86223484

VigenteMadrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 012,00 €
Incorporation :
29/06/2011
Director :
Pedraza Giron Jose Ubaldo

Legal information

Legal information for NEXUM 2015 SL

NIF
Hoja registral
IRUS1000287143363
Legal formSociedad Limitada (SL)
Share capital3 012,00 €
Incorporation date29/06/2011
LocalityLeganés
Register referenceTomo 28967 · Folio 22 · Hoja M521615
StatusVigente

Activity

NEXUM 2015 SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 29 June 2011. The Spanish commercial register has published 11 filings for this company, from 29 June 2011 to 8 February 2024, across 5 distinct types of filing. Its registered share capital is 3 012,00 €.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

LA GESTION ADMINISTRATIVA EN GENERAL, ASESORAMIENTO TECNICO, JURIDICO, CONTABLE, FISCAL, LABORAL E INMOBILIARIO.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 08/02/2024· Registered 01/02/2024· I/A 5
  2. NombramientosPublished 08/02/2024· Registered 01/02/2024· I/A 5
  3. Cambio de domicilio socialPublished 08/02/2024· Registered 01/02/2024· I/A 5
  4. Ceses/DimisionesPublished 29/07/2014· Registered 21/07/2014· I/A 4
  5. NombramientosPublished 29/07/2014· Registered 21/07/2014· I/A 4
  6. NombramientosPublished 26/07/2012· Registered 16/07/2012· I/A 3
  7. Ceses/DimisionesPublished 04/07/2011· Registered 21/06/2011· I/A 2
  8. NombramientosPublished 04/07/2011· Registered 21/06/2011· I/A 2
  9. Modificaciones estatutariasPublished 04/07/2011· Registered 21/06/2011· I/A 2
  10. ConstituciónPublished 29/06/2011· Registered 17/06/2011· I/A 1
  11. NombramientosPublished 29/06/2011· Registered 17/06/2011· I/A 1

Changes

  1. 08/02/2024Cambio de domicilio social

    C/ PALIER 40 (LEGANES)

  2. 04/07/2011Modificaciones estatutarias

Capital · events

  1. 29/06/2011Constitución
    Initial capital: 3 012,00 €

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. 08/02/2024#7922858
    Ceses/DimisionesNombramientosCambio de domicilio social
    NEXUM 2015 SL. Ceses/Dimisiones. Adm. Unico: GIRON VERGARA ROSA-MARIA. Nombramientos. Adm. Unico: PEDRAZA GIRON JOSE UBALDO. Cambio de domicilio social. C/ PALIER 40 (LEGANES). Datos registrales. T 28967 , F 22, S 8, H M 521615, I/A 5 ( 1.02.24).
  2. 29/07/2014#2911117
    Ceses/DimisionesNombramientos
    NEXUM 2015 SL. Ceses/Dimisiones. Adm. Unico: PEDRAZA GIRON ALBA MARIA. Nombramientos. Adm. Unico: GIRON VERGARA ROSA-MARIA. Datos registrales. T 28967 , F 21, S 8, H M 521615, I/A 4 (21.07.14).
  3. 26/07/2012#1832514
    Nombramientos
    NEXUM 2015 SL. Nombramientos. Apo.Sol.: PEDRAZA GIRON JOSE UBALDO;PEDRAZA GIRON VICTOR. Datos registrales. T 28967 , F 21, S 8, H M 521615, I/A 3 (16.07.12).
  4. 04/07/2011#1285983
    Ceses/DimisionesNombramientosModificaciones estatutarias
    NEXUM 2015 SL. Ceses/Dimisiones. Adm. Mancom.: PEDRAZA GIRON JOSE UBALDO;PEDRAZA GIRON ALBA MARIA;PEDRAZA GIRON VICTOR. Nombramientos. Adm. Unico: PEDRAZA GIRON ALBA MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrad…
  5. 29/06/2011#1279647
    ConstituciónNombramientos
    NEXUM 2015 SL. Constitución. Comienzo de operaciones: 25.05.11. Objeto social: LA GESTION ADMINISTRATIVA EN GENERAL, ASESORAMIENTO TECNICO, JURIDICO, CONTABLE, FISCAL, LABORAL E INMOBILIARIO. Domicilio: C/ AROUSA 76 (ARROYOMOLINOS). Capital: 3.012,00…

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 2011

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/ PALIER 40 (LEGANES), Leganés, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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