NUX IBERIA LOGISTICS S.L.

LEI: 959800467YYMAXQKKF82

Entity

Legal Name

Legal Name Language Code

Legal Address

CALLE LIVORNO 20 POL INDUSTRIAL EL HENARES Marchamalo, 19180 SPAIN

Headquarters Address

CALLE LIVORNO 20 PARC. 57 POL INDUSTRIAL EL HEN, 20, PARC. 57 POL INDUSTRIAL EL HEN Marchamalo, 19180 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Tax Agency (RA000535)

Registration Authority Entity ID

B19319615

Entity Legal Form Code

Sociedad de Responsabilidad Limitada (DP3Q)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2017-10-02 21:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2022-06-07 21:00:00

Recorded Date

2022-06-15 14:49:50

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2022-06-07 21:00:00

Recorded Date

2022-06-15 14:49:50

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2019-06-26 12:40:17

Last Update Date

2025-06-15 17:00:33

Next Renewal Date

2025-06-15 14:49:50

Registration Status

LAPSED

Managing LOU

529900F6BNUR3RJ2WH29

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Tax Agency (RA000535)

Validation Authority Entity ID

B19319615