NIUCO 4 SL

Hoja C46857· NIF B70268628

Struck off · 06/02/2013A Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 001,00 €
Incorporation :
03/11/2010

Legal information

Legal information for NIUCO 4 SL

NIF
Hoja registral
IRUS1000407651676
Legal formSociedad Limitada (SL)
Share capital3 001,00 €
Incorporation date03/11/2010
Register referenceTomo 3404 · Folio 137 · Hoja C46857
StatusLiquidada

Activity

NIUCO 4 SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 3 November 2010. The Spanish commercial register has published 14 filings for this company, from 3 November 2010 to 6 February 2013, across 9 distinct types of filing. Its registered share capital is 3 001,00 €. It appears in the register as “Liquidada”.

Corporate purpose

Construcción y promoción inmobiliaria.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • INALCUBA, S.L.(formerly INALCUBA SL)100 %

    Legal entity · since 03/11/2010 · socio único (BORME)Vigente

Shareholders network map

10 nodes Person Company
NIUCO 4 SLINALCUBA SLINALCUBA SLINALPRAM SLINALPRAM SLRIAZOR REAL ESTATE SLRIAZOR REAL ESTATE SLNIUDRAFCO SLNIUDRAFCO SLNIUCO 5 SLNIUCO 5 SLNIUCO 6 SLNIUCO 6 SLNIUCO 7 SLNIUCO 7 SLINALCUBA FOTOVOLTAICA SLINALCUBA FOTOVOLTAIC…NIUCO12 SLNIUCO12 SL

Beneficial owner (UBO)

INALCUBA, S.L.100 %Vigente

Legal entity · since 03/11/2010

Beneficial owner network map

10 nodes Person Company
NIUCO 4 SLINALCUBA SLINALCUBA SLINALPRAM SLINALPRAM SLRIAZOR REAL ESTATE SLRIAZOR REAL ESTATE SLNIUDRAFCO SLNIUDRAFCO SLNIUCO 5 SLNIUCO 5 SLNIUCO 6 SLNIUCO 6 SLNIUCO 7 SLNIUCO 7 SLINALCUBA FOTOVOLTAICA SLINALCUBA FOTOVOLTAIC…NIUCO12 SLNIUCO12 SL

Registered actos

  1. Ceses/DimisionesPublished 06/02/2013· Registered 31/01/2013· I/A 4
  2. NombramientosPublished 06/02/2013· Registered 31/01/2013· I/A 4
  3. DisoluciónPublished 06/02/2013· Registered 31/01/2013· I/A 4
  4. ExtinciónPublished 06/02/2013· Registered 31/01/2013· I/A 4
  5. Reducción de capitalPublished 27/12/2010· Registered 15/12/2010· I/A 3
  6. Ampliación de capitalPublished 27/12/2010· Registered 15/12/2010· I/A 3
  7. Modificaciones estatutariasPublished 27/12/2010· Registered 15/12/2010· I/A 3
  8. Ceses/DimisionesPublished 27/12/2010· Registered 15/12/2010· I/A 2
  9. NombramientosPublished 27/12/2010· Registered 15/12/2010· I/A 2
  10. Ampliación de capitalPublished 27/12/2010· Registered 15/12/2010· I/A 2
  11. Modificaciones estatutariasPublished 27/12/2010· Registered 15/12/2010· I/A 2
  12. ConstituciónPublished 03/11/2010· Registered 25/10/2010· I/A 1
  13. Declaración de unipersonalidadPublished 03/11/2010· Registered 25/10/2010· I/A 1
  14. NombramientosPublished 03/11/2010· Registered 25/10/2010· I/A 1

Changes

  1. 06/02/2013Disolución
  2. 06/02/2013Extinción
  3. 27/12/2010Modificaciones estatutarias
  4. 27/12/2010Modificaciones estatutarias
  5. 03/11/2010Declaración de unipersonalidad

    INALCUBA SL

Capital · events

  1. 27/12/2010Reducción de capitalAmpliación de capital
    −2 001 341,00 €
  2. 27/12/2010Ampliación de capital
    Resulting capital: 3 001,00 € (+1,00 €)
  3. 03/11/2010Constitución
    Initial capital: 3 000,00 €

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)

  1. 06/02/2013#2110602
    Ceses/DimisionesNombramientosDisoluciónExtinción
    NIUCO 4 SL(R.M. A CORUÑA). Ceses/Dimisiones. Liquidador: GAIA SPYC SL. Adm. Unico: GAIA SPYC SL. Nombramientos. Liquidador: GAIA SPYC SL. Disolución. Voluntaria. Extinción. Datos registrales. T 3404 , F 137, S 8, H C 46857, I/A 4 (31.01.13).
  2. 27/12/2010#1003688
    Reducción de capitalAmpliación de capitalModificaciones estatutarias
    NIUCO 4 SL(R.M. A CORUÑA). Reducción de capital. Importe reducción: 3.001,00 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 2.001.341,00 Euros. Resultante Suscrito: 2.001.341,00 Euros. Modificaciones estatutarias. Artículo de…
  3. 27/12/2010#1003655
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    NIUCO 4 SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: INALCUBA SL. Nombramientos. Adm. Unico: GAIA SPYC SL. Ampliación de capital. Capital: 1,00 Euros. Resultante Suscrito: 3.001,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: RE…
  4. 03/11/2010#930972
    ConstituciónDeclaración de unipersonalidadNombramientos
    NIUCO 4 SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 7.10.10. Objeto social: Construcción y promoción inmobiliaria. Domicilio: C/ RUA DOS TEMPLARIOS 4-6 BAJO - O BURGO (CULLEREDO). Capital: 3.000,00 Euros. Declaración de unipersonalidad.…

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 2010

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 addressC/ RUA DOS TEMPLARIOS 4-6 BAJO - O BURGO (CULLEREDO), A Coruña
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 — A Coruña — are listed together, with their address.

Prospect this province