NUX ROAD SL

Hoja B159085· NIF B61342358

Struck off · 27/01/2021Barcelona
Registered address :
Activity :
Fabricación de muebles de cocina
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for NUX ROAD SL

NIF
Hoja registral
IRUS1000340845247
Legal formSociedad Limitada (SL)
LocalityBarcelona
Registro MercantilBARCELONA
Register referenceTomo 29743 · Folio 78 · Hoja B159085
StatusExtinguida

Activity

NUX ROAD SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Fabricación de muebles de cocina” (CNAE 3102). The Spanish commercial register has published 11 filings for this company, from 20 March 2009 to 27 January 2021, across 4 distinct types of filing. It appears in the register as “Extinguida”.

Economic activity (CNAE)

3102 · Fabricación de muebles de cocina

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 27/01/2021· Registered 20/01/2021· I/A 8
  2. NombramientosPublished 27/01/2021· Registered 20/01/2021· I/A 8
  3. ExtinciónPublished 27/01/2021· Registered 20/01/2021· I/A 8
  4. RevocacionesPublished 11/02/2016· Registered 03/02/2016· I/A 7
  5. NombramientosPublished 11/02/2016· Registered 03/02/2016· I/A 7
  6. Modificaciones estatutariasPublished 11/02/2016· Registered 03/02/2016· I/A 7
  7. NombramientosPublished 25/11/2014· Registered 17/11/2014· I/A 6
  8. Modificaciones estatutariasPublished 25/11/2014· Registered 17/11/2014· I/A 6
  9. RevocacionesPublished 20/03/2009· Registered 09/03/2009· I/A 5
  10. NombramientosPublished 20/03/2009· Registered 09/03/2009· I/A 5

Changes

  1. 27/01/2021Extinción
  2. 11/02/2016Modificaciones estatutarias
  3. 25/11/2014Modificaciones estatutarias

Timeline (BORME)

  1. 27/01/2021#6224870
    RevocacionesNombramientosExtinción
    NUX ROAD SL. Revocaciones. ADM.UNICO: BALAGUE OZCOZ JOSE MARIA. LIQUIDADOR: BALAGUE OZCOZ JOSE MARIA. Nombramientos. LIQUIDADOR: BALAGUE OZCOZ JOSE MARIA. Extinción. Datos registrales. T 29743 , F 78, S 8, H B 159085, I/A 8 (20.01.21).
  2. 11/02/2016#3709654
    RevocacionesNombramientosModificaciones estatutarias
    NUX ROAD SL. Revocaciones. ADM.UNICO: SOLER SALAS MARIA CARMEN. Nombramientos. ADM.UNICO: BALAGUE OZCOZ JOSE MARIA. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 18 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION …
  3. 01/12/2014#3088361
    NUX ROAD SL. Cancelaciones de oficio de nombramientos. ADM.UNICO: SOLER SALAS MARIA DEL CARMEN. Datos registrales. T 29743 , F 78, S 8, H B 159085, I/A 5 N (17.11.14).
  4. 25/11/2014#3079481
    NombramientosModificaciones estatutarias
    NUX ROAD SL. Nombramientos. ADM.UNICO: SOLER SALAS MARIA CARMEN. Modificaciones estatutarias. ART.19.- PLAZO DE DURACION DEL CARGO DE ADMINISTRADOR. Datos registrales. T 29743 , F 78, S 8, H B 159085, I/A 6 (17.11.14).
  5. 20/03/2009#128678
    RevocacionesNombramientos
    NUX ROAD SL. Revocaciones. ADM.UNICO: BALAGUE OZCOZ JOSE MARIA. Nombramientos. ADM.UNICO: SOLER SALAS MARIA DEL CARMEN. Datos registrales. T 29743 , F 78, S 8, H B 159085, I/A 5 ( 9.03.09).

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 addressSANTANDER, 71 NAVE-12, BARCELONA
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 — Fabricación de muebles de cocina — are listed together.

Prospect this sectorAll companies in this sector