NEXUS TRANS SOCIEDAD LIMITADA

Hoja AS56075· NIF B74469479

VigenteAsturias
Registered address :
Activity :
Comercio al por menor por correspondencia o Internet
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/01/2020
Directors :
Lopez Acosta Carolina, Portillo Gaitan Juan Daniel

Legal information

Legal information for NEXUS TRANS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000238778793
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/01/2020
Register referenceTomo 4380 · Folio 73 · Hoja AS56075
StatusVigente

Activity

NEXUS TRANS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Asturias. Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 15 January 2020. The Spanish commercial register has published 13 filings for this company, from 15 January 2020 to 14 February 2023, across 4 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

CNAE: 4791. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como intermediaria. Objeto: Comercio al por menor por correspondencia o Internet. Comercio a por mayor no especializado. Intermediarios del comercio de productos diversos.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
NEXUS TRANS SOCIEDAD …Lopez Acosta CarolinaLopez Acosta CarolinaPortillo Gaitan Juan DanielPortillo Gaitan Juan…CR BEAUTY SALON25, SOCIEDAD LIMITADACR BEAUTY SALON25, S…RENTASOL JADE SLRENTASOL JADE SLRESTAURANTE LA ABUELA SANTA SLRESTAURANTE LA ABUEL…NATURALINE PROGRESS SOCIEDAD LIMITADANATURALINE PROGRESS …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NEXUS TRANS SOCIEDAD …De La Torre Ortiz Fernando RamonDe La Torre Ortiz Fe…

Beneficial owner (UBO)

De La Torre Ortiz Fernando Ramon100 %

Individual · ultimate beneficial owner · since 15/01/2020

Beneficial owner network map

2 nodes Person Company
NEXUS TRANS SOCIEDAD …De La Torre Ortiz Fernando RamonDe La Torre Ortiz Fe…

Registered actos

  1. Ceses/DimisionesPublished 14/02/2023· Registered 06/02/2023· I/A 6
  2. NombramientosPublished 14/02/2023· Registered 06/02/2023· I/A 6
  3. Ceses/DimisionesPublished 16/03/2022· Registered 08/03/2022· I/A 5
  4. NombramientosPublished 16/03/2022· Registered 08/03/2022· I/A 5
  5. Ceses/DimisionesPublished 26/05/2021· Registered 19/05/2021· I/A 4
  6. NombramientosPublished 26/05/2021· Registered 19/05/2021· I/A 4
  7. Ceses/DimisionesPublished 26/05/2021· Registered 19/05/2021· I/A 3
  8. NombramientosPublished 26/05/2021· Registered 19/05/2021· I/A 3
  9. Ceses/DimisionesPublished 30/06/2020· Registered 23/06/2020· I/A 2
  10. NombramientosPublished 30/06/2020· Registered 23/06/2020· I/A 2
  11. ConstituciónPublished 15/01/2020· Registered 07/01/2020· I/A 1
  12. Declaración de unipersonalidadPublished 15/01/2020· Registered 07/01/2020· I/A 1
  13. NombramientosPublished 15/01/2020· Registered 07/01/2020· I/A 1

Changes

  1. 15/01/2020Declaración de unipersonalidad

    DE LA TORRE ORTIZ FERNANDO RAMON

Capital · events

  1. 15/01/2020Constitución
    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. 14/02/2023#7387608
    Ceses/DimisionesNombramientos
    NEXUS TRANS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: PORTILLO RUIZ JUAN LUIS;LOPEZ ACOSTA CAROLINA. Nombramientos. Adm. Unico: LOPEZ ACOSTA CAROLINA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administ…
  2. 16/03/2022#6861151
    Ceses/DimisionesNombramientos
    NEXUS TRANS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LOPEZ ACOSTA CAROLINA. Nombramientos. Adm. Solid.: PORTILLO RUIZ JUAN LUIS;LOPEZ ACOSTA CAROLINA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores…
  3. 26/05/2021#6439674
    Ceses/DimisionesNombramientos
    NEXUS TRANS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PORTILLO GAITAN JUAN DANIEL. Nombramientos. Adm. Unico: LOPEZ ACOSTA CAROLINA. Datos registrales. T 4380 , F 72, S 8, H AS 56075, I/A 4 (19.05.21).
  4. 26/05/2021#6439673
    Ceses/DimisionesNombramientos
    NEXUS TRANS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LOPEZ ACOSTA CAROLINA. Nombramientos. Adm. Unico: PORTILLO GAITAN JUAN DANIEL. Datos registrales. T 4380 , F 72, S 8, H AS 56075, I/A 3 (19.05.21).
  5. 30/06/2020#5924866
    Ceses/DimisionesNombramientos
    NEXUS TRANS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: DE LA TORRE ORTIZ FERNANDO RAMON. Nombramientos. Adm. Unico: LOPEZ ACOSTA CAROLINA. Datos registrales. T 4380 , F 72, S 8, H AS 56075, I/A 2 (23.06.20).
  6. 15/01/2020#5739856
    ConstituciónDeclaración de unipersonalidadNombramientos
    NEXUS TRANS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 7.01.20. Objeto social: CNAE: 4791. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como intermediaria. Objeto: Comercio al por menor por corresponden…

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 addressAVDA DE GALICIA Número10 (OVIEDO), Asturias
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