NEXUS FACILITIES & SOLUTIONS SL

Hoja M534219· NIF B86397189

VigenteMadrid
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/03/2012
Director :
Escudero Bedmar Ivan

Legal information

Legal information for NEXUS FACILITIES & SOLUTIONS SL

NIF
Hoja registral
IRUS1000288254268
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/03/2012
LocalityVillanueva de la Cañada
Register referenceTomo 29689 · Folio 12 · Hoja M534219
StatusVigente

Activity

NEXUS FACILITIES & SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Villanueva de la Cañada (Madrid). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 7 March 2012. The Spanish commercial register has published 12 filings for this company, from 7 March 2012 to 26 May 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

LA EJECUCION Y MANTENIMIENTO DE INSTALACIONES ELECTRICAS Y DE CLIMATIZACION Y OBRAS ANALOGAS.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ampliacion del objeto socialPublished 26/05/2021· Registered 19/05/2021· I/A 6
  2. Ceses/DimisionesPublished 30/05/2019· Registered 23/05/2019· I/A 5
  3. NombramientosPublished 30/05/2019· Registered 23/05/2019· I/A 5
  4. Cambio de domicilio socialPublished 30/05/2019· Registered 23/05/2019· I/A 5
  5. Ceses/DimisionesPublished 29/05/2017· Registered 19/05/2017· I/A 4
  6. NombramientosPublished 29/05/2017· Registered 19/05/2017· I/A 4
  7. Ceses/DimisionesPublished 11/05/2017· Registered 04/05/2017· I/A 3
  8. NombramientosPublished 11/05/2017· Registered 04/05/2017· I/A 3
  9. Ceses/DimisionesPublished 21/04/2014· Registered 09/04/2014· I/A 2
  10. NombramientosPublished 21/04/2014· Registered 09/04/2014· I/A 2
  11. ConstituciónPublished 07/03/2012· Registered 27/02/2012· I/A 1
  12. NombramientosPublished 07/03/2012· Registered 27/02/2012· I/A 1

Changes

  1. 26/05/2021Ampliación del objeto social

    La elaboración, redacción y realización de planos, estudios, informes y proyectos de todo tipo de obra de arquitectura, urbanismo, ingeniería y consultoría, mediante la subcontratación de profesionales titulados al efecto y/o sociedades profesionales y/o comunidades de bienes cuyos comuneros sean pr.

  2. 30/05/2019Cambio de domicilio social

    C/ SIERRA DE ALCARAZ 26 (VILLANUEVA DE LA CAÑADA)

Capital · events

  1. 07/03/2012Constitución
    Initial 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)

  1. 26/05/2021#6439165
    Ampliacion del objeto social
    NEXUS FACILITIES & SOLUTIONS SL. Ampliacion del objeto social. La elaboración, redacción y realización de planos, estudios, informes y proyectos de todo tipo de obra de arquitectura, urbanismo, ingeniería y consultoría, mediante la subcontratación de…
  2. 30/05/2019#5420188
    Ceses/DimisionesNombramientosCambio de domicilio social
    NEXUS FACILITIES & SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: ORTIZ LOPEZ ANA ISABEL. Nombramientos. Adm. Unico: ESCUDERO BEDMAR IVAN. Cambio de domicilio social. C/ SIERRA DE ALCARAZ 26 (VILLANUEVA DE LA CAÑADA). Datos registrales. T 29689 , F 12, …
  3. 29/05/2017#4393668
    Ceses/DimisionesNombramientos
    NEXUS FACILITIES & SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: FORES DESARROLLO SL. Representan: ESCUDERO BEDMAR IVAN. Nombramientos. Adm. Unico: ORTIZ LOPEZ ANA ISABEL. Datos registrales. T 29689 , F 11, S 8, H M 534219, I/A 4 (19.05.17).
  4. 11/05/2017#4370420
    Ceses/DimisionesNombramientos
    NEXUS FACILITIES & SOLUTIONS SL. Ceses/Dimisiones. Representan: ORTIZ LOPEZ ANA ISABEL. Nombramientos. Representan: ESCUDERO BEDMAR IVAN. Datos registrales. T 29689 , F 11, S 8, H M 534219, I/A 3 ( 4.05.17).
  5. 21/04/2014#2772427
    Ceses/DimisionesNombramientos
    NEXUS FACILITIES & SOLUTIONS SL. Ceses/Dimisiones. Representan: ESCUDERO BEDMAR IVAN. Nombramientos. Representan: ORTIZ LOPEZ ANA ISABEL. Datos registrales. T 29689 , F 11, S 8, H M 534219, I/A 2 ( 9.04.14).
  6. 07/03/2012#1628881
    ConstituciónNombramientos
    NEXUS FACILITIES & SOLUTIONS SL. Constitución. Comienzo de operaciones: 9.02.12. Objeto social: LA EJECUCION Y MANTENIMIENTO DE INSTALACIONES ELECTRICAS Y DE CLIMATIZACION Y OBRAS ANALOGAS. Domicilio: C/ ARRA 52 - URBANIZACION LA BERZOSA (HOYO DE MAN…

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 2012

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/ SIERRA DE ALCARAZ 26 (VILLANUEVA DE LA CAÑADA), Villanueva de la Cañada, Madrid
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 — Instalaciones eléctricas — are listed together.

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