NEXUS ENTERPRISE SL

Hoja PM20224· NIF B07720469

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Linares Muñoz Diego, El Mansouri Sarah

Legal information

Legal information for NEXUS ENTERPRISE SL

NIF
Hoja registral
IRUS1000087994690
Legal formSociedad Limitada (SL)
Register referenceTomo 1842 · Folio 17 · Hoja PM20224
StatusVigente

Activity

NEXUS ENTERPRISE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 15 filings for this company, from 2 February 2009 to 30 September 2015, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Cifre Canaves Ramon100 %

Individual · ultimate beneficial owner · since 02/02/2009

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 23/01/2012· Registered 10/01/2012· I/A 15
  2. Ceses/DimisionesPublished 19/01/2012· Registered 09/01/2012· I/A 14
  3. NombramientosPublished 19/01/2012· Registered 09/01/2012· I/A 14
  4. RevocacionesPublished 23/02/2010· Registered 12/02/2010· I/A 13
  5. NombramientosPublished 17/06/2009· Registered 08/06/2009· I/A 12
  6. RevocacionesPublished 04/05/2009· Registered 22/04/2009· I/A 11
  7. Ceses/DimisionesPublished 04/05/2009· Registered 22/04/2009· I/A 10
  8. NombramientosPublished 04/05/2009· Registered 22/04/2009· I/A 10
  9. Cambio de domicilio socialPublished 04/05/2009· Registered 22/04/2009· I/A 10
  10. NombramientosPublished 02/02/2009· Registered 19/01/2009· I/A 9
  11. Declaración de unipersonalidadPublished 02/02/2009· Registered 19/01/2009· I/A 8
  12. Ceses/DimisionesPublished 02/02/2009· Registered 19/01/2009· I/A 7
  13. NombramientosPublished 02/02/2009· Registered 19/01/2009· I/A 7
  14. Cambio de domicilio socialPublished 02/02/2009· Registered 19/01/2009· I/A 7

Changes

  1. 23/01/2012Cambio de domicilio social

    C/ FRED 3 BAJA (SANTA MARGALIDA)

  2. 04/05/2009Cambio de domicilio social

    C/ ENRIQUE ALZAMORA 6 2º (PALMA DE MALLORCA)

  3. 02/02/2009Cambio de domicilio social

    C/ S'ABELLA 8 (SANTA MARGALIDA)

  4. 02/02/2009Declaración de unipersonalidad

    CIFRE CANAVES RAMON

Timeline (BORME)

  1. 30/09/2015#3518920
    NEXUS ENTERPRISE SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1842 , F 17, S 8, H PM 20224, I/ANota (23.09.15).
  2. 23/01/2012#1547851
    Cambio de domicilio social
    NEXUS ENTERPRISE SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ FRED 3 BAJA (SANTA MARGALIDA). Datos registrales. T 1842 , F 17, S 8, H PM 20224, I/A 15 (10.01.12).
  3. 19/01/2012#1542472
    Ceses/DimisionesNombramientos
    NEXUS ENTERPRISE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: PASCUAL OLIVER CATALINA. Nombramientos. Adm. Unico: LINARES MUÑOZ DIEGO. Datos registrales. T 1842 , F 17, S 8, H PM 20224, I/A 14 ( 9.01.12).
  4. 23/02/2010#602048
    Revocaciones
    NEXUS ENTERPRISE SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Sol.: CANO PASCUAL SERGIO. Datos registrales. T 1842 , F 17, S 8, H PM 20224, I/A 13 (12.02.10).
  5. 17/06/2009#261818
    Nombramientos
    NEXUS ENTERPRISE SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: CANO PASCUAL SERGIO. Datos registrales. T 1842 , F 16, S 8, H PM 20224, I/A 12 ( 8.06.09).
  6. 04/05/2009#194709
    Revocaciones
    NEXUS ENTERPRISE SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: LINARES MUÑOZ DIEGO. Datos registrales. T 1842 , F 16, S 8, H PM 20224, I/A 11 (22.04.09).
  7. 04/05/2009#194708
    Ceses/DimisionesNombramientosCambio de domicilio social
    NEXUS ENTERPRISE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: CIFRE CANAVES RAMON. Nombramientos. Adm. Unico: PASCUAL OLIVER CATALINA. Cambio de domicilio social. C/ ENRIQUE ALZAMORA 6 2º (PALMA DE MALLORCA). Datos registrales. T 1842 , 
  8. 02/02/2009#44237
    Nombramientos
    NEXUS ENTERPRISE SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: LINARES MUÑOZ DIEGO. Datos registrales. T 1842 , F 15, S 8, H PM 20224, I/A 9 (19.01.09).
  9. 02/02/2009#44236
    Declaración de unipersonalidad
    NEXUS ENTERPRISE SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: CIFRE CANAVES RAMON. Datos registrales. T 1842 , F 15, S 8, H PM 20224, I/A 8 (19.01.09).
  10. 02/02/2009#44235
    Ceses/DimisionesNombramientosCambio de domicilio social
    NEXUS ENTERPRISE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: COLETO MUÑOZ DAMIAN. Nombramientos. Adm. Unico: CIFRE CANAVES RAMON. Cambio de domicilio social. C/ S'ABELLA 8 (SANTA MARGALIDA). Datos registrales. T 1842 , F 15, S 8, H PM 2

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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/ FRED 3 BAJA (SANTA MARGALIDA), Illes Balears
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 — Illes Balears — are listed together, with their address.