NITAX SA
Hoja Z10771· NIF A28910271
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 160 204,24 €
- Director :
- Ranz Gimeno Ruben
Legal information
Legal information for NITAX SA
Activity
NITAX SA is a Sociedad Anónima (SA) with its registered office in Zaragoza (Aragón). The Spanish commercial register has published 7 filings for this company, from 14 May 2010 to 22 January 2024, across 4 distinct types of filing. Its registered share capital is 160 204,24 €.
Directors and representatives
Directors
Current
- Ranz Gimeno RubenSince 20/08/2013Administrador Único
Former
- Ranz Pascual FelixCeased on 15/01/2024Administrador Único
Directors network map
Registered actos
Capital · events
- 14/05/2010Ampliación de capitalResulting capital: 160 204,24 €
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)
- 22/01/2024#7888598Ceses/DimisionesNombramientos
NITAX SA. Ceses/Dimisiones. Adm. Unico: RANZ PASCUAL FELIX. Nombramientos. Adm. Unico: RANZ GIMENO RUBEN. Datos registrales. T 4012 , F 210, S 8, H Z 10771, I/A 14 (15.01.24).
- 25/06/2020#5920563Nombramientos
NITAX SA. Nombramientos. Apoderado: RANZ GIMENO RUBEN. Datos registrales. T 1480 , F 102, S 8, H Z 10771, I/A 13 (16.06.20).
- 02/08/2018#4996382Reelecciones
NITAX SA. Reelecciones. Adm. Unico: RANZ PASCUAL FELIX. Datos registrales. T 1480 , F 102, S 8, H Z 10771, I/A 12 (26.07.18).
- 28/08/2013#2430633Nombramientos
NITAX SA. Nombramientos. Apoderado: RANZ GIMENO RUBEN. Datos registrales. T 1480 , F 101, S 8, H Z 10771, I/A 11 (20.08.13).
- 28/08/2013#2430632Reelecciones
NITAX SA. Reelecciones. Adm. Unico: RANZ PASCUAL FELIX. Datos registrales. T 1480 , F 101, S 8, H Z 10771, I/A 10 (19.08.13).
- 14/05/2010#721205Ampliación de capital
NITAX SA. Ampliación de capital. Suscrito: 100.004,24 Euros. Desembolsado: 100.004,24 Euros. Resultante Suscrito: 160.204,24 Euros. Resultante Desembolsado: 160.204,24 Euros. Datos registrales. T 1480 , F 100, S 8, H Z 10771, I/A 9 ( 4.05.10).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Zaragoza — are listed together, with their address.