NEXUS EXPANSION, S.L.
Hoja C59133
- Registered address :
- Share capital :
- 3 000,00 €
- Incorporation :
- 15/01/2020
- Director :
- Calleja Lara Jose Maria
Legal information
Legal information for NEXUS EXPANSION, S.L.
Activity
NEXUS EXPANSION, S.L. has its registered office in A Coruña, Galicia. It was incorporated on 15 January 2020. The Spanish commercial register has published 8 filings for this company, from 15 January 2020 to 5 March 2020, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos.Comercio al por menor por correspondencia o Internet.ntermediarios del comercio de productos diversos. Comercio al por mayor no especializado.
Directors and representatives
Directors
Current
- Calleja Lara Jose MariaSince 26/02/2020Administrador Único
Former
- De La Torre Ortiz Fernando RamonCeased on 26/02/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 15/01/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
De La Torre Ortiz Fernando Ramon100 %
Individual · ultimate beneficial owner · since 15/01/2020
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 05/03/2020· Registered 26/02/2020· I/A 2
- NombramientosPublished 05/03/2020· Registered 26/02/2020· I/A 2
- Modificaciones estatutariasPublished 05/03/2020· Registered 26/02/2020· I/A 2
- Cambio de objeto socialPublished 05/03/2020· Registered 26/02/2020· I/A 2
- ConstituciónPublished 15/01/2020· Registered 07/01/2020· I/A 1
- Declaración de unipersonalidadPublished 15/01/2020· Registered 07/01/2020· I/A 1
- NombramientosPublished 15/01/2020· Registered 07/01/2020· I/A 1
Capital · events
- 15/01/2020ConstituciónInitial capital: 3 000,00 €
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)
- 05/03/2020#5827614Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto socialCambio de identidad del socio único
NEXUS EXPANSION, S.L.(R.M. A CORUÑA). Sociedad unipersonal. Cambio de identidad del socio único: CALLEJA LARA JOSE MARIA. Ceses/Dimisiones. Adm. Unico: DE LA TORRE ORTIZ FERNANDO RAMON. Nombramientos. Adm. Unico: CALLEJA LARA JOSE MARIA. Modificacion… - 15/01/2020#5738959ConstituciónDeclaración de unipersonalidadNombramientos
NEXUS EXPANSION, S.L.(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 7.01.20. Objeto social: Comercio al por menor por correspondencia o Internet. Domicilio: CALLE SAN LUIS Número7 (CORUÑA (A)). Capital: 3.000,00 Euros. Declaración de unipers…
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
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2020
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
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 — A Coruña — are listed together, with their address.