NEXUS INVESTIGACIONES A.I.E

Reports

This unique report includes

complete register information of the company
VAT number, capital stock and full list of filings since the incorporation
constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
list of .es domains owned by the company
data protection files registered at the Data Protection Agency
current addresses and phone numbers
and as exclusive information, the history of appointments of the directors in other companies

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Company type	Agrupacion De Interes Economico, Extinguished company
Universal Entity Code	5294-1840-8284-8717
Record last updated	Thursday, September 12, 2024 6:02:17 AM UTC
Official Address	The De La Castellana walk 40 Madrid 28046 There are 10,830 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28046
Sector	Consultancy and advisory activities in business management

Document Type	Publication date	Registry Date	Download link
Registry	Sep 12, 2024	Sep 5, 2024	Resignation of 4 people: one Joint And Several Administrator and one Agent (a man)
Registry	Sep 12, 2024	Sep 5, 2024	Four appointments: 2 companies and 2 men
Registry	Sep 12, 2024	Sep 5, 2024	Dissolution
Registry	Sep 12, 2024	Sep 5, 2024	Extinction
Registry	Jan 24, 2022	Jan 17, 2022
Registry	Jan 24, 2022	Jan 17, 2022	Five appointments: 2 men and 3 companies