NEXUS VERITAS SL
Hoja B368666· NIF B64850837
- Registered address :
- Activity :
- Otras actividades profesionales, científicas y técnicas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Silvestre Belda Miguel
Legal information
Legal information for NEXUS VERITAS SL
Activity
NEXUS VERITAS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 8 filings for this company, from 18 March 2009 to 7 September 2023, across 4 distinct types of filing.
Economic activity (CNAE)
7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.
Corporate purpose
SERVICIOS DE SECRETARIA Y TRADUCCIONES.CURSILLOS Y SERVICIOS DE ENSEÑANZA DE TODO TIPO.ATENCION TELEFONICA PARA CLIENTES.LA EXPLOTACION DE GUARDERIASINFANTILES,CENTROS GERIATRICOS DE DIA Y RESIDENCIAS DE ANCIANOS ETC.
Directors and representatives
Directors
Current
- Silvestre Belda MiguelSince 29/08/2023Administrador Único
Former
- Bartolome Mozo IsmaelCeased on 29/08/2023Administrador Único
- Lumbreras Garrancho DionisioCeased on 31/10/2013Administrador Único
- Fernandez Panisello ArmandoCeased on 06/03/2009Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 07/09/2023· Registered 29/08/2023· I/A 5
- NombramientosPublished 07/09/2023· Registered 29/08/2023· I/A 5
- NombramientosPublished 27/12/2013· Registered 18/12/2013· I/A 4
- RevocacionesPublished 11/11/2013· Registered 31/10/2013· I/A 3
- RevocacionesPublished 18/03/2009· Registered 06/03/2009· I/A 2
- NombramientosPublished 18/03/2009· Registered 06/03/2009· I/A 2
- Cambio de domicilio socialPublished 18/03/2009· Registered 06/03/2009· I/A 2
- Cambio de objeto socialPublished 18/03/2009· Registered 06/03/2009· I/A 2
Changes
- 18/03/2009Cambio de domicilio social
PJ PAGES Num.11 (BARCELONA)
- 18/03/2009Cambio de objeto social
SERVICIOS DE SECRETARIA Y TRADUCCIONES.CURSILLOS Y SERVICIOS DE ENSEÑANZA DE TODO TIPO.ATENCION TELEFONICA PARA CLIENTES.LA EXPLOTACION DE GUARDERIASINFANTILES,CENTROS GERIATRICOS DE DIA Y RESIDENCIAS DE ANCIANOS ETC.
Timeline (BORME)
- 07/09/2023#7702581RevocacionesNombramientos
NEXUS VERITAS SL. Revocaciones. ADM.UNICO: BARTOLOME MOZO ISMAEL. Nombramientos. ADM.UNICO: SILVESTRE BELDA MIGUEL. Datos registrales. T 40439 , F 213, S 8, H B 368666, I/A 5 (29.08.23).
- 27/12/2013#2604066Nombramientos
NEXUS VERITAS SL. Nombramientos. ADM.UNICO: BARTOLOME MOZO ISMAEL. Datos registrales. T 40439 , F 213, S 8, H B 368666, I/A 4 (18.12.13).
- 11/11/2013#2530123Revocaciones
NEXUS VERITAS SL. Revocaciones. ADM.UNICO: LUMBRERAS GARRANCHO DIONISIO. Datos registrales. T 40439 , F 213, S 8, H B 368666, I/A 3 (31.10.13).
- 18/03/2009#125308RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
NEXUS VERITAS SL. Revocaciones. ADM.UNICO: FERNANDEZ PANISELLO ARMANDO. Nombramientos. ADM.UNICO: LUMBRERAS GARRANCHO DIONISIO. Cambio de domicilio social. PJ PAGES Num.11 (BARCELONA). Cambio de objeto social. SERVICIOS DE SECRETARIA Y TRADUCCIONES.C…
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.