NITAX SA

Hoja Z10771· NIF A28910271

VigenteZaragoza
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
160 204,24 €
Director :
Ranz Gimeno Ruben

Legal information

Legal information for NITAX SA

NIF
Hoja registral
IRUS1000104691361
Legal formSociedad Anónima (SA)
Share capital160 204,24 €
LocalityZaragoza
Phone
Registro MercantilZARAGOZA
Register referenceTomo 4012 · Folio 210 · Hoja Z10771
StatusVigente

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

Former

Directors network map

4 nodes Person Company
NITAX SARanz Gimeno RubenRanz Gimeno RubenRADIO TAXI BARCINO S.LRADIO TAXI BARCINO S…LUMITAXI SLLUMITAXI SL

Registered actos

  1. Ceses/DimisionesPublished 22/01/2024· Registered 15/01/2024· I/A 14
  2. NombramientosPublished 22/01/2024· Registered 15/01/2024· I/A 14
  3. NombramientosPublished 25/06/2020· Registered 16/06/2020· I/A 13
  4. ReeleccionesPublished 02/08/2018· Registered 26/07/2018· I/A 12
  5. NombramientosPublished 28/08/2013· Registered 20/08/2013· I/A 11
  6. ReeleccionesPublished 28/08/2013· Registered 19/08/2013· I/A 10
  7. Ampliación de capitalPublished 14/05/2010· Registered 04/05/2010· I/A 9

Capital · events

  1. 14/05/2010Ampliación de capital
    Resulting 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)

  1. 22/01/2024#7888598
    Ceses/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).
  2. 25/06/2020#5920563
    Nombramientos
    NITAX SA. Nombramientos. Apoderado: RANZ GIMENO RUBEN. Datos registrales. T 1480 , F 102, S 8, H Z 10771, I/A 13 (16.06.20).
  3. 02/08/2018#4996382
    Reelecciones
    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).
  4. 28/08/2013#2430633
    Nombramientos
    NITAX SA. Nombramientos. Apoderado: RANZ GIMENO RUBEN. Datos registrales. T 1480 , F 101, S 8, H Z 10771, I/A 11 (20.08.13).
  5. 28/08/2013#2430632
    Reelecciones
    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).
  6. 14/05/2010#721205
    Ampliación 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressZaragoza
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 — Zaragoza — are listed together, with their address.