NEXUS ONLINE SL
Hoja MA154839· NIF B93739662
- 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
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
- Canciu Ionel ChirilaSince 14/04/2021Administrador Único
Former
- Carrasco Marin RamonCeased on 14/04/2021Administrador Único
- De La Torre Ortiz Fernando RamonCeased on 25/05/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 20/02/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
De La Torre Ortiz Fernando Ramon100 %
Individual · ultimate beneficial owner · since 20/02/2020
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 22/04/2021· Registered 14/04/2021· I/A 3
- NombramientosPublished 22/04/2021· Registered 14/04/2021· I/A 3
- Ceses/DimisionesPublished 04/06/2020· Registered 25/05/2020· I/A 2
- NombramientosPublished 04/06/2020· Registered 25/05/2020· I/A 2
- ConstituciónPublished 20/02/2020· Registered 13/02/2020· I/A 1
- Declaración de unipersonalidadPublished 20/02/2020· Registered 13/02/2020· I/A 1
- NombramientosPublished 20/02/2020· Registered 13/02/2020· I/A 1
Changes
- 20/02/2020Declaración de unipersonalidad
DE LA TORRE ORTIZ FERNANDO RAMON
Capital · events
- 20/02/2020ConstituciónInitial 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)
- 22/04/2021#6370217Ceses/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… - 04/06/2020#5897045Ceses/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… - 20/02/2020#5805292ConstituciónDeclaración 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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.