NEXUS LAPISLAZULI SL

Hoja CO41040· NIF B56131170

VigenteCórdoba
Registered address :
Activity :
Comercio al por menor por correspondencia o Internet
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/02/2020
Director :
Rodon Martinez Jordi

Legal information

Legal information for NEXUS LAPISLAZULI SL

NIF
Hoja registral
IRUS1000020323635
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/02/2020
LocalityCórdoba
Register referenceTomo 2722 · Folio 182 · Hoja CO41040
StatusVigente

Activity

NEXUS LAPISLAZULI SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 20 February 2020. The Spanish commercial register has published 6 filings for this company, from 20 February 2020 to 16 September 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4791 · Comercio al por menor por correspondencia o Internet

Corporate purpose

Actividad principal: 47.91 / Comercio al por menor por correspondencia o Internet Otras actividades: 46.39 / Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco, 46.19 / Intermediarios del comercio de productos diversos Si alguna de las actividades elegidas fuera de.

Directors and representatives

Directors

Current

Former

Directors network map

33 nodes Person Company
NEXUS LAPISLAZULI SLRodon Martinez JordiRodon Martinez JordiJOMARRO IBERIAN SLJOMARRO IBERIAN SLTURPIBAST SLTURPIBAST SLENERGYMUR SLENERGYMUR SLSOLICO INNOVACION SLSOLICO INNOVACION SLCONSPAI OBRAS Y SERVICIOS DEL VALLES SLCONSPAI OBRAS Y SERV…RASERTRANS LOGISTICA S.LRASERTRANS LOGISTICA…YUMMI VEGETABLES S.LYUMMI VEGETABLES S.LHEALTHY HORTOFRUTICOLAS S.LHEALTHY HORTOFRUTICO…GENOTIPO CREAR S.LGENOTIPO CREAR S.LMETAL MENAJE S.LMETAL MENAJE S.LJJ INSTALACAL 2000 S.LJJ INSTALACAL 2000 S…INSTALACIONES J&J ZOOM S.LINSTALACIONES J&J ZO…ITYSE HISPANIA S.LITYSE HISPANIA S.LCONSULTING MARIA JOSE 2000 S.LCONSULTING MARIA JOS…TEAM GIORA S.LTEAM GIORA S.LALINA MASCOTAS SOCIEDAD LIMITADAALINA MASCOTAS SOCIE…OBRAS, ESTRUCTURAS Y MANTENIMIENTO CORRAL, SLOBRAS, ESTRUCTURAS Y…SALVAMENTOS GODOY SLSALVAMENTOS GODOY SLIMPULSORENOVABLE CONSULTORES SLIMPULSORENOVABLE CON…BMH CERRAJERIA Y SERVICIOS AUXILIARES SLBMH CERRAJERIA Y SER…NEXUS COSTA SOL SLNEXUS COSTA SOL SLMALAYALAN INVESTMENT SLMALAYALAN INVESTMENT…TCMN VENDING 2016 SLTCMN VENDING 2016 SLITYSE HISPANIA SOCIEDAD LIMITADAITYSE HISPANIA SOCIE…TURPIBAST, SOCIEDAD LIMITADATURPIBAST, SOCIEDAD …ENERGYMUR, SOCIEDAD LIMITADAENERGYMUR, SOCIEDAD …COLILAMP SLCOLILAMP SLWE DO IT ESSENTIAL SLWE DO IT ESSENTIAL SLADOBE VALLADOLID SLADOBE VALLADOLID SLINVERSIONES E INMUEBLES VALLADOLID SLINVERSIONES E INMUEB…INSTALACIONES EUROPEAS DEL CABLE 2015 SOCIEDAD LIMITADAINSTALACIONES EUROPE…

Cap table · shareholdings

Shareholders network map

12 nodes Person Company
NEXUS LAPISLAZULI SLTorre Ortiz Fernando RamonTorre Ortiz Fernando…DANCAR BUSINESS DEVELOPMENTS SLDANCAR BUSINESS DEVE…INTERMASA TRADING SLINTERMASA TRADING SLRENTASOL GLOBAL SLRENTASOL GLOBAL SLIBEROCAR MARKET SLIBEROCAR MARKET SLINGENIO EUROPA SLINGENIO EUROPA SLECONET MARKET SLECONET MARKET SLAGRONET RED SLAGRONET RED SLAGRONET UNITED SLAGRONET UNITED SLEUROINGENIUS CONTROL SOCIEDAD LIMITADAEUROINGENIUS CONTROL…AUREA EUROPA SLAUREA EUROPA SL

Beneficial owner (UBO)

Torre Ortiz Fernando Ramon100 %

Individual · ultimate beneficial owner · since 20/02/2020

Beneficial owner network map

12 nodes Person Company
NEXUS LAPISLAZULI SLTorre Ortiz Fernando RamonTorre Ortiz Fernando…DANCAR BUSINESS DEVELOPMENTS SLDANCAR BUSINESS DEVE…INTERMASA TRADING SLINTERMASA TRADING SLRENTASOL GLOBAL SLRENTASOL GLOBAL SLIBEROCAR MARKET SLIBEROCAR MARKET SLINGENIO EUROPA SLINGENIO EUROPA SLECONET MARKET SLECONET MARKET SLAGRONET RED SLAGRONET RED SLAGRONET UNITED SLAGRONET UNITED SLEUROINGENIUS CONTROL SOCIEDAD LIMITADAEUROINGENIUS CONTROL…AUREA EUROPA SLAUREA EUROPA SL

Registered actos

  1. Ceses/DimisionesPublished 16/09/2020· Registered 09/09/2020· I/A 2
  2. NombramientosPublished 16/09/2020· Registered 09/09/2020· I/A 2
  3. ConstituciónPublished 20/02/2020· Registered 13/02/2020· I/A 1
  4. Declaración de unipersonalidadPublished 20/02/2020· Registered 13/02/2020· I/A 1
  5. NombramientosPublished 20/02/2020· Registered 13/02/2020· I/A 1

Changes

  1. 20/02/2020Declaración de unipersonalidad

    TORRE ORTIZ FERNANDO RAMON

Capital · events

  1. 20/02/2020Constitución
    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. 16/09/2020#6036306
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    NEXUS LAPISLAZULI SL. Sociedad unipersonal. Cambio de identidad del socio único: RODON MARTINEZ JORDI. Ceses/Dimisiones. Adm. Unico: TORRE ORTIZ FERNANDO RAMON. Nombramientos. Adm. Unico: RODON MARTINEZ JORDI. Datos registrales. T 2722 , F 182, S 8, …
  2. 20/02/2020#5804033
    ConstituciónDeclaración de unipersonalidadNombramientos
    NEXUS LAPISLAZULI SL. Constitución. Comienzo de operaciones: 12.02.20. Objeto social: Actividad principal: 47.91 / Comercio al por menor por correspondencia o Internet Otras actividades: 46.39 / Comercio al por mayor, no especializado, de productos a…

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 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

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 addressCALLE CONCEPCION Número10 (CORDOBA), Córdoba
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 — Comercio al por menor por correspondencia o Internet — are listed together.

Prospect this sectorAll companies in this sector