NEXUS CORPORATE SL

Hoja AS35240· NIF B74179250

VigenteAsturias
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Director :
Alvarez Fernandez Hipolito

Legal information

Legal information for NEXUS CORPORATE SL

NIF
Hoja registral
IRUS1000234533350
Legal formSociedad Limitada (SL)
LocalitySiero
Phone
Register referenceTomo 3526 · Folio 106 · Hoja AS35240
StatusVigente

Activity

NEXUS CORPORATE SL is a Sociedad Limitada (SL) with its registered office in Siero (Asturias). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 6 filings for this company, from 4 April 2019 to 22 October 2020, across 5 distinct types of filing.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
NEXUS CORPORATE SLAlvarez Fernandez HipolitoAlvarez Fernandez Hi…HOSTELERIA ASTURIANA SAHOSTELERIA ASTURIANA…PROYASE ASESORAMIENTO INTEGRAL SOCIEDAD LIMITADAPROYASE ASESORAMIENT…NIF:B82829276NIF:B82829276

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NEXUS CORPORATE SLAlvarez Fernandez HipolitoAlvarez Fernandez Hi…

Beneficial owner (UBO)

Alvarez Fernandez Hipolito100 %

Individual · ultimate beneficial owner · since 29/05/2019

Beneficial owner network map

2 nodes Person Company
NEXUS CORPORATE SLAlvarez Fernandez HipolitoAlvarez Fernandez Hi…

Registered actos

  1. Modificaciones estatutariasPublished 22/10/2020· Registered 14/10/2020· I/A 6
  2. Cambio de domicilio socialPublished 22/10/2020· Registered 14/10/2020· I/A 6
  3. Modificaciones estatutariasPublished 17/01/2020· Registered 10/01/2020· I/A 5
  4. Declaración de unipersonalidadPublished 29/05/2019· Registered 22/05/2019· I/A 4
  5. Ceses/DimisionesPublished 04/04/2019· Registered 27/03/2019· I/A 3
  6. NombramientosPublished 04/04/2019· Registered 27/03/2019· I/A 3

Changes

  1. 22/10/2020Cambio de domicilio social

    AVDA DE MANUEL VALENCIA BENITEZ 12 - POLA DE SIERO (SIERO)

  2. 22/10/2020Modificaciones estatutarias
  3. 17/01/2020Modificaciones estatutarias
  4. 29/05/2019Declaración de unipersonalidad

    ALVAREZ FERNANDEZ HIPOLITO

Timeline (BORME)

  1. 22/10/2020#6084382
    Modificaciones estatutariasCambio de domicilio social
    NEXUS CORPORATE SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social y web corporativa.-. Cambio de domicilio social. AVDA DE MANUEL VALENCIA BENITEZ 12 - POLA DE SIERO (SIERO). Datos registrales. T 3526 , F 106, S 8, H AS …
  2. 17/01/2020#5744975
    Modificaciones estatutarias
    NEXUS CORPORATE SL. Modificaciones estatutarias. 25. De la administración de la sociedad.-. Datos registrales. T 3526 , F 106, S 8, H AS 35240, I/A 5 (10.01.20).
  3. 29/05/2019#5418292
    Declaración de unipersonalidad
    NEXUS CORPORATE SL. Declaración de unipersonalidad. Socio único: ALVAREZ FERNANDEZ HIPOLITO. Datos registrales. T 3526 , F 106, S 8, H AS 35240, I/A 4 (22.05.19). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214…
  4. 04/04/2019#5341709
    Ceses/DimisionesNombramientos
    NEXUS CORPORATE SL. Ceses/Dimisiones. Consejero: FERNANDEZ PRIETO EDUARDO;FERNANDEZ FERNANDEZ JOSE MANUEL;GARCIA CARRIZO OLIVERIO;MATEO-SAGASTA FERNANDEZ ENRIQUE;HEREDERO CABALLERIA JESUS;ALVAREZ FERNANDEZ HIPOLITO. Con.Delegado: ALVAREZ FERNANDEZ HI…

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 addressAVDA DE MANUEL VALENCIA BENITEZ 12 - POLA DE SIERO (SIERO), Siero, Asturias
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector