NXO DIRECT SL
Hoja PM93766· NIF B09930322
- Registered address :
- Activity :
- Actividades de programación informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 100 000,00 €
- Incorporation :
- 10/05/2022
- Directors :
- XML TRAVELGATE SL, TRAVELGATE SL
Legal information
Legal information for NXO DIRECT SL
Activity
NXO DIRECT SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 10 May 2022. The Spanish commercial register has published 3 filings for this company, from 10 May 2022 to 25 June 2024, across 3 distinct types of filing. Its registered share capital is 100 000,00 €.
Economic activity (CNAE)
6201 · Actividades de programación informática
Corporate purpose
La investigación, desarrollo, comercialización, distribución, venta o por intermediación, y/o explotación, de aplicaciones y programas informáticos y multimedia, actividades de consultoría y formación en relación a aplicaciones y programas informáticos y multimedia.
Directors and representatives
Directors
Current
- XML TRAVELGATE SLSince 03/05/2022Administrador Único
- TRAVELGATE SLAdministrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
- TRAVELGATE SL100 %
Legal entity · since 25/06/2024 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
TRAVELGATE SL100 %Vigente
Legal entity · since 25/06/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 25/06/2024· Registered 18/06/2024· I/A 3
- ConstituciónPublished 10/05/2022· Registered 03/05/2022· I/A 1
- NombramientosPublished 10/05/2022· Registered 03/05/2022· I/A 1
Changes
- 25/06/2024Declaración de unipersonalidad
TRAVELGATE SL
Capital · events
- 10/05/2022ConstituciónInitial capital: 100 000,00 €
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)
- 25/06/2024#8139918Declaración de unipersonalidad
NXO DIRECT SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: TRAVELGATE SL. Datos registrales. S 8 , H PM 93766, I/A 3 (18.06.24).
- 10/05/2022#6952050ConstituciónNombramientos
NXO DIRECT SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 17.03.22. Objeto social: La investigación, desarrollo, comercialización, distribución, venta o por intermediación, y/o explotación, de aplicaciones y programas informáticos…
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 2022
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 — Actividades de programación informática — are listed together.