NEXUS ONLINE SL

Hoja MA154839· NIF B93739662

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/02/2020
Director :
Canciu Ionel Chirila

Legal information

Legal information for NEXUS ONLINE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/02/2020
LocalityMálaga
Register referenceTomo 5922 · Folio 146 · Hoja MA154839
StatusVigente

Activity

NEXUS ONLINE SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). It was incorporated on 20 February 2020. The Spanish commercial register has published 9 filings for this company, from 20 February 2020 to 22 April 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

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.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
NEXUS ONLINE SLCanciu Ionel ChirilaCanciu Ionel ChirilaINFINITY JADE SLINFINITY JADE SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NEXUS ONLINE SLDe La Torre Ortiz Fernando RamonDe La Torre Ortiz Fe…

Beneficial owner (UBO)

De La Torre Ortiz Fernando Ramon100 %

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

Beneficial owner network map

2 nodes Person Company
NEXUS ONLINE SLDe La Torre Ortiz Fernando RamonDe La Torre Ortiz Fe…

Registered actos

  1. Ceses/DimisionesPublished 22/04/2021· Registered 14/04/2021· I/A 3
  2. NombramientosPublished 22/04/2021· Registered 14/04/2021· I/A 3
  3. Ceses/DimisionesPublished 04/06/2020· Registered 25/05/2020· I/A 2
  4. NombramientosPublished 04/06/2020· Registered 25/05/2020· I/A 2
  5. ConstituciónPublished 20/02/2020· Registered 13/02/2020· I/A 1
  6. Declaración de unipersonalidadPublished 20/02/2020· Registered 13/02/2020· I/A 1
  7. NombramientosPublished 20/02/2020· Registered 13/02/2020· I/A 1

Changes

  1. 20/02/2020Declaración de unipersonalidad

    DE LA 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. 22/04/2021#6370217
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    NEXUS ONLINE SL. Sociedad unipersonal. Cambio de identidad del socio único: INFINITY JADE SL. Ceses/Dimisiones. Adm. Unico: CARRASCO MARIN RAMON. Nombramientos. Adm. Unico: CANCIU IONEL CHIRILA. Datos registrales. T 5922, L 4829, F 146, S 8, H MA1548
  2. 04/06/2020#5897045
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    NEXUS ONLINE SL. Sociedad unipersonal. Cambio de identidad del socio único: CARRASCO MARIN RAMON. Ceses/Dimisiones. Adm. Unico: DE LA TORRE ORTIZ FERNANDO RAMON. Nombramientos. Adm. Unico: CARRASCO MARIN RAMON. Datos registrales. T 5922, L 4829, F 14
  3. 20/02/2020#5805292
    ConstituciónDeclaración de unipersonalidadNombramientos
    NEXUS ONLINE 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 alimen

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 LILI ALVAREZ Número5 (MALAGA), Málaga
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 — Málaga — are listed together, with their address.