NX TECHNICAL SERVICES SL

Hoja M482301· NIF B85702413

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
16/06/2009
Director :
Martinez Ros Francisco Jose

Legal information

Legal information for NX TECHNICAL SERVICES SL

NIF
Hoja registral
IRUS1000283775162
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date16/06/2009
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 26766 · Folio 109 · Hoja M482301
StatusVigente

Activity

NX TECHNICAL SERVICES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 16 June 2009. The Spanish commercial register has published 11 filings for this company, from 16 June 2009 to 5 December 2011, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

LA COMERCIALIZACION Y DISTRIBUCION DE PRODUCTOS INFORMATICOS, TANTO PRINCIPALES COMO ACCESORIOS CORRESPONDIENTES A LOS MISMOS...

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
NX TECHNICAL SERVICES…Martinez Ros Francisco JoseMartinez Ros Francis…FRAN FRUIT SL EN LIQUIDACIONFRAN FRUIT SL EN LIQ…MANTENIMIENTOS INTEGRALES DEL MEDITERRANEO SLMANTENIMIENTOS INTEG…PAVIADO SOCIEDAD LIMITADAPAVIADO SOCIEDAD LIM…INSTITUTO NOVA VALENTIA SOCIEDAD LIMITADAINSTITUTO NOVA VALEN…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NX TECHNICAL SERVICES…Martinez Ros Francisco JoseMartinez Ros Francis…

Beneficial owner (UBO)

Martinez Ros Francisco Jose100 %

Individual · ultimate beneficial owner · since 05/12/2011

Beneficial owner network map

2 nodes Person Company
NX TECHNICAL SERVICES…Martinez Ros Francisco JoseMartinez Ros Francis…

Registered actos

  1. Declaración de unipersonalidadPublished 05/12/2011· Registered 23/11/2011· I/A 4
  2. Ceses/DimisionesPublished 05/12/2011· Registered 23/11/2011· I/A 3
  3. NombramientosPublished 05/12/2011· Registered 23/11/2011· I/A 3
  4. Modificaciones estatutariasPublished 05/12/2011· Registered 23/11/2011· I/A 3
  5. Cambio de domicilio socialPublished 05/12/2011· Registered 23/11/2011· I/A 3
  6. Ceses/DimisionesPublished 06/05/2010· Registered 26/04/2010· I/A 2
  7. NombramientosPublished 06/05/2010· Registered 26/04/2010· I/A 2
  8. Modificaciones estatutariasPublished 06/05/2010· Registered 26/04/2010· I/A 2
  9. Cambio de domicilio socialPublished 06/05/2010· Registered 26/04/2010· I/A 2
  10. ConstituciónPublished 16/06/2009· Registered 03/06/2009· I/A 1
  11. NombramientosPublished 16/06/2009· Registered 03/06/2009· I/A 1

Changes

  1. 05/12/2011Cambio de domicilio social

    AVDA DE BURGOS 34 5 C (MADRID)

  2. 05/12/2011Declaración de unipersonalidad

    MARTINEZ ROS FRANCISCO JOSE

  3. 05/12/2011Modificaciones estatutarias
  4. 06/05/2010Cambio de domicilio social

    C/ CAMINO DE COLMENAR 55 (SAN AGUSTIN DEL GUADALIX)

  5. 06/05/2010Modificaciones estatutarias

Capital · events

  1. 16/06/2009Constitución
    Initial capital: 3 006,00 €

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. 05/12/2011#1489490
    Declaración de unipersonalidad
    NX TECHNICAL SERVICES SL. Declaración de unipersonalidad. Socio único: MARTINEZ ROS FRANCISCO JOSE. Datos registrales. T 26766 , F 109, S 8, H M 482301, I/A 4 (23.11.11).
  2. 05/12/2011#1489489
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    NX TECHNICAL SERVICES SL. Ceses/Dimisiones. Adm. Solid.: MARTINEZ ROS FRANCISCO JOSE;ROLDAN VAZQUEZ CARLOS. Nombramientos. Adm. Unico: MARTINEZ ROS FRANCISCO JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores soli…
  3. 06/05/2010#709347
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    NX TECHNICAL SERVICES SL. Ceses/Dimisiones. Adm. Mancom.: ROLDAN VAZQUEZ CARLOS;MARTINEZ ROS FRANCISCO JOSE;GONZALEZ MIGUEL MANUEL. Nombramientos. Adm. Solid.: MARTINEZ ROS FRANCISCO JOSE;ROLDAN VAZQUEZ CARLOS. Modificaciones estatutarias. Cambio del…
  4. 16/06/2009#260760
    ConstituciónNombramientos
    NX TECHNICAL SERVICES SL. Constitución. Comienzo de operaciones: 24.04.09. Objeto social: LA COMERCIALIZACION Y DISTRIBUCION DE PRODUCTOS INFORMATICOS, TANTO PRINCIPALES COMO ACCESORIOS CORRESPONDIENTES A LOS MISMOS... Domicilio: C/ FRANCISCO RAMIRO …

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 2009

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 BURGOS 34 5 C (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province