NIX PROYECTOS Y OBRAS SL
Hoja AV4152· NIF B05198346
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Hernandez Martin Miguel Angel
Legal information
Legal information for NIX PROYECTOS Y OBRAS SL
Activity
NIX PROYECTOS Y OBRAS SL is a Sociedad Limitada (SL) with its registered office in Cardeñosa (Ávila, Castilla y León). The Spanish commercial register has published 6 filings for this company, from 10 January 2011 to 23 January 2018, across 5 distinct types of filing.
Economic activity (CNAE)
4102
Directors and representatives
Directors
Current
- Hernandez Martin Miguel AngelSince 03/09/2012Administrador Único
Former
- Blazquez Enrique MonicaCeased on 03/09/2012Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 28/01/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Hernandez Martin Miguel Angel100 %
Individual · ultimate beneficial owner · since 28/01/2016
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 23/01/2018· Registered 08/01/2018· I/A 6
- Declaración de unipersonalidadPublished 28/01/2016· Registered 11/01/2016· I/A 5
- Ceses/DimisionesPublished 18/09/2012· Registered 03/09/2012· I/A 4
- NombramientosPublished 18/09/2012· Registered 03/09/2012· I/A 4
- Modificaciones estatutariasPublished 18/09/2012· Registered 03/09/2012· I/A 4
- Cambio de domicilio socialPublished 10/01/2011· Registered 22/12/2010· I/A 3
Changes
- 23/01/2018Cambio de domicilio social
PRAJE DEL CAMPANARIO, SN (CARDEÑOSA)
- 28/01/2016Declaración de unipersonalidad
HERNANDEZ MARTIN MIGUEL ANGEL
- 18/09/2012Modificaciones estatutarias
- 10/01/2011Cambio de domicilio social
C/ RIO CEA 6 - NAVE 1 (AVILA)
Timeline (BORME)
- 23/01/2018#4706466Cambio de domicilio social
NIX PROYECTOS Y OBRAS SL. Cambio de domicilio social. PRAJE DEL CAMPANARIO, SN (CARDEÑOSA). Datos registrales. T 121, L 79, F 60, S 8, H AV 4152, I/A 6 ( 8.01.18).
- 28/01/2016#3684172Declaración de unipersonalidad
NIX PROYECTOS Y OBRAS SL. Declaración de unipersonalidad. Socio único: HERNANDEZ MARTIN MIGUEL ANGEL. Datos registrales. T 121, L 79, F 60, S 8, H AV 4152, I/A 5 (11.01.16).
- 18/09/2012#1897184Ceses/DimisionesNombramientosModificaciones estatutarias
NIX PROYECTOS Y OBRAS SL. Ceses/Dimisiones. Adm. Solid.: HERNANDEZ MARTIN MIGUEL ANGEL;BLAZQUEZ ENRIQUE MONICA. Nombramientos. Adm. Unico: HERNANDEZ MARTIN MIGUEL ANGEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradore… - 10/01/2011#10415289Cambio de domicilio social
NIX PROYECTOS Y OBRAS SL. Cambio de domicilio social. C/ RIO CEA 6 - NAVE 1 (AVILA). Datos registrales. T 121, L 79, F 60, S 8, H AV 4152, I/A 3 (22.12.10).
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
Spanish companies in the same line of business — CNAE 4102 — are listed together.