NEXUS MACHINES SL
Hoja B198638· NIF B61958567
- Registered address :
- Activity :
- Comercio al por mayor de otra maquinaria y equipo
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Godes Latorre Laura, Guerra Cañisa Isaac
- Former name :
- G P E VENDORS ESPAÑA SL
Legal information
Legal information for NEXUS MACHINES SL
Activity
NEXUS MACHINES SL is a Sociedad Limitada (SL) with its registered office in Badalona (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). The Spanish commercial register has published 6 filings for this company, from 13 September 2010 to 30 July 2015, across 5 distinct types of filing.
Economic activity (CNAE)
4669 · Comercio al por mayor de otra maquinaria y equipo
Directors and representatives
Directors
Current
- Godes Latorre LauraSince 12/11/2012Administrador Solidario
- Guerra Cañisa IsaacAdministrador Solidario
Former
- Guerra Puerta JulioCeased on 12/11/2012Administrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 30/07/2015· Registered 23/07/2015· I/A 8
- Cambio de denominación socialPublished 30/07/2015· Registered 23/07/2015· I/A 8
- Cambio de domicilio socialPublished 30/07/2015· Registered 23/07/2015· I/A 8
- RevocacionesPublished 22/11/2012· Registered 12/11/2012· I/A 7
- NombramientosPublished 22/11/2012· Registered 12/11/2012· I/A 7
- Cambio de domicilio socialPublished 13/09/2010· Registered 31/08/2010· I/A 6
Changes
- 30/07/2015Cambio de domicilio social
CL PINTOR ROIG I SOLER,26, POL.IND
- 30/07/2015Modificaciones estatutarias
- 13/09/2010Cambio de domicilio social
CL SUISSA Num.29 (BADALONA)
Timeline (BORME)
- 30/07/2015#3441705
Company name: G P E VENDORS ESPAÑA SL
Modificaciones estatutariasCambio de denominación socialCambio de domicilio socialG P E VENDORS ESPAÑA SL. Modificaciones estatutarias. ART.28: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de denominación social. NEXUS MACHINES SL. Cambio de domicilio social. CL PINTOR ROIG I SOLER,26, POL.IND. BONAVISTA (BADALO… - 22/11/2012#1996348
Company name: G P E VENDORS ESPAÑA SL
RevocacionesNombramientosG P E VENDORS ESPAÑA SL. Revocaciones. ADM.SOLIDAR.: GUERRA PUERTA JULIO. Nombramientos. ADM.SOLIDAR.: GODES LATORRE LAURA. Datos registrales. T 31853 , F 135, S 8, H B 198638, I/A 7 (12.11.12).
- 13/09/2010#873967
Company name: G P E VENDORS ESPAÑA SL
Cambio de domicilio socialG P E VENDORS ESPAÑA SL. Cambio de domicilio social. CL SUISSA Num.29 (BADALONA). Datos registrales. T 31853 , F 135, S 8, H B 198638, I/A 6 (31.08.10).
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de otra maquinaria y equipo — are listed together.