NOX INDUSTRIAL SL

Hoja M550819· NIF B86623527

VigenteMadrid
Registered address :
Activity :
Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Legal form :
Sociedad Limitada (SL)
Share capital :
5 940,00 €
Incorporation :
16/01/2013
Director :
Martin Buendia Juan Manuel

Legal information

Legal information for NOX INDUSTRIAL SL

NIF
Hoja registral
IRUS1000289824062
Legal formSociedad Limitada (SL)
Share capital5 940,00 €
Incorporation date16/01/2013
LocalityFuenlabrada
Registro MercantilMADRID
Register referenceTomo 30606 · Folio 22 · Hoja M550819
StatusVigente

Activity

NOX INDUSTRIAL SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). It was incorporated on 16 January 2013. The Spanish commercial register has published 5 filings for this company, from 16 January 2013 to 4 October 2021, across 4 distinct types of filing. Its registered share capital is 5 940,00 €.

Economic activity (CNAE)

4322 · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado

Corporate purpose

La instalación y venta de aparatos de refrigeración, climatización y ventilación, tanto industriales como particulares; la realización de toda clase de instalaciones eléctricas y electrónicas; la realización de obras completas para la creación de ambientes controlados y estériles, plantas de contenc.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
NOX INDUSTRIAL SLMartin Buendia Juan ManuelMartin Buendia Juan …GEALUX SLGEALUX SLION MASTER INGENIEROS CONSULTORES SLION MASTER INGENIERO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NOX INDUSTRIAL SLMartin Buendia Juan ManuelMartin Buendia Juan …

Beneficial owner (UBO)

Martin Buendia Juan Manuel100 %

Individual · ultimate beneficial owner · since 27/09/2021

Beneficial owner network map

2 nodes Person Company
NOX INDUSTRIAL SLMartin Buendia Juan ManuelMartin Buendia Juan …

Registered actos

  1. NombramientosPublished 04/10/2021· Registered 27/09/2021· I/A 4
  2. Cambio de domicilio socialPublished 04/10/2021· Registered 27/09/2021· I/A 3
  3. Declaración de unipersonalidadPublished 27/09/2021· Registered 20/09/2021· I/A 2
  4. ConstituciónPublished 16/01/2013· Registered 09/01/2013· I/A 1
  5. NombramientosPublished 16/01/2013· Registered 09/01/2013· I/A 1

Changes

  1. 04/10/2021Cambio de domicilio social

    AVDA DE CANTUEÑA 2 - NAVE A 8 (FUENLABRADA)

  2. 27/09/2021Declaración de unipersonalidad

    MARTIN BUENDIA JUAN MANUEL

Capital · events

  1. 16/01/2013Constitución
    Initial capital: 5 940,00 €

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. 04/10/2021#6625957
    Nombramientos
    NOX INDUSTRIAL SL. Nombramientos. Apoderado: BELINCHON MARTINEZ MARIA ELISA. Datos registrales. T 30606 , F 22, S 8, H M 550819, I/A 4 (27.09.21).
  2. 04/10/2021#6625956
    Cambio de domicilio social
    NOX INDUSTRIAL SL. Cambio de domicilio social. AVDA DE CANTUEÑA 2 - NAVE A 8 (FUENLABRADA). Datos registrales. T 30606 , F 21, S 8, H M 550819, I/A 3 (27.09.21).
  3. 27/09/2021#6616860
    Declaración de unipersonalidad
    NOX INDUSTRIAL SL. Declaración de unipersonalidad. Socio único: MARTIN BUENDIA JUAN MANUEL. Datos registrales. T 30606 , F 21, S 8, H M 550819, I/A 2 (20.09.21).
  4. 16/01/2013#2072845
    ConstituciónNombramientos
    NOX INDUSTRIAL SL. Constitución. Comienzo de operaciones: 26.12.12. Objeto social: La instalación y venta de aparatos de refrigeración, climatización y ventilación, tanto industriales como particulares; la realización de toda clase de instalaciones e…

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 2013

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 addressAVDA DE CANTUEÑA 2 - NAVE A 8 (FUENLABRADA), Fuenlabrada, Madrid
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 — Fontanería, instalaciones de sistemas de calefacción y aire acondicionado — are listed together.

Prospect this sectorAll companies in this sector