NOX 5 SOCIEDAD LIMITADA

Hoja V225278· NIF B21791330

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/05/2025
Directors :
Keunen Catharina-Henrica-Maria, Ploegmaker Henrie-Petrus-Jozeph-Maria

Legal information

Legal information for NOX 5 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000448273790
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/05/2025
Registro MercantilVALENCIA
StatusVigente

Activity

NOX 5 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. It was incorporated on 6 May 2025. The Spanish commercial register has published 4 filings for this company, from 6 May 2025 to 26 May 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6812

Corporate purpose

Artículo 2..- OBJETO.- I.- El objeto de la Sociedad consiste en: 1. La promoción, construcción, explotación, venta o arrendamiento de apartamentos, viviendas, locales edificios de todas clases. Realización de programas de adquisición, transformación, parcelación, urbanización y enajenación de terr.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
NOX 5 SOCIEDAD LIMITA…Keunen Catharina-Henrica-MariaKeunen Catharina-Hen…Ploegmaker Henrie-Petrus-Jozeph-MariaPloegmaker Henrie-Pe…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NOX 5 SOCIEDAD LIMITA…Lox Real Estate BvLox Real Estate Bv

Beneficial owner (UBO)

LOX REAL ESTATE BV100 %

Legal entity · since 06/05/2025

Beneficial owner network map

2 nodes Person Company
NOX 5 SOCIEDAD LIMITA…Lox Real Estate BvLox Real Estate Bv

Registered actos

  1. NombramientosPublished 26/05/2025· Registered 19/05/2025· I/A 2
  2. ConstituciónPublished 06/05/2025· Registered 25/04/2025· I/A 1
  3. Declaración de unipersonalidadPublished 06/05/2025· Registered 25/04/2025· I/A 1
  4. NombramientosPublished 06/05/2025· Registered 25/04/2025· I/A 1

Changes

  1. 06/05/2025Declaración de unipersonalidad

    LOX REAL ESTATE BV

Capital · events

  1. 06/05/2025Constitución
    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. 26/05/2025#8652999
    Nombramientos
    NOX 5 SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: PUCHADES QUINZA ALFONSO;RAGA QUINZA MARIA TERESA;KIK MARTIJN-LOUISE-JASPER;KOK BRAM. Datos registrales. S 8 , H V 225278, I/A 2 (19.05.25).
  2. 06/05/2025#8619491
    ConstituciónDeclaración de unipersonalidadNombramientos
    NOX 5 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 28.03.25. Objeto social: Artículo 2..- OBJETO.- I.- El objeto de la Sociedad consiste en: 1. La promoción, construcción, explotación, venta o arrendamiento de apartamentos, viviendas, lo…

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 2025

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 addressC/ COLON 1 7 (VALENCIA), Valencia
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector