NIUCO 5 SL

Hoja C46859· NIF B70268636

VigenteA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 001,00 €
Incorporation :
03/11/2010
Director :
GAIA SPYC SL

Legal information

Legal information for NIUCO 5 SL

NIF
Hoja registral
IRUS1000077413247
Legal formSociedad Limitada (SL)
Share capital3 001,00 €
Incorporation date03/11/2010
Register referenceTomo 3398 · Folio 204 · Hoja C46859
StatusVigente

Activity

NIUCO 5 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 11 filings for this company, from 3 November 2010 to 11 May 2011, across 8 distinct types of filing. Its registered share capital is 3 001,00 €.

Economic activity (CNAE)

6812

Corporate purpose

Construcción y promoción inmobiliaria.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
NIUCO 5 SLGAIA SPYC SLGAIA SPYC SLSEPACON 39, S.L.SEPACON 39, S.L.

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 5 SLINALCUBA SLINALCUBA SLINALPRAM SLINALPRAM SLRIAZOR REAL ESTATE SLRIAZOR REAL ESTATE SLNIUDRAFCO SLNIUDRAFCO SLNIUCO 4 SLNIUCO 4 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 5 SLINALCUBA SLINALCUBA SLINALPRAM SLINALPRAM SLRIAZOR REAL ESTATE SLRIAZOR REAL ESTATE SLNIUDRAFCO SLNIUDRAFCO SLNIUCO 4 SLNIUCO 4 SLNIUCO 6 SLNIUCO 6 SLNIUCO 7 SLNIUCO 7 SLINALCUBA FOTOVOLTAICA SLINALCUBA FOTOVOLTAIC…NIUCO12 SLNIUCO12 SL

Registered actos

  1. Reducción de capitalPublished 11/05/2011· Registered 28/04/2011· I/A 3
  2. Ampliación de capitalPublished 11/05/2011· Registered 28/04/2011· I/A 3
  3. Modificaciones estatutariasPublished 11/05/2011· Registered 28/04/2011· I/A 3
  4. Ceses/DimisionesPublished 10/05/2011· Registered 28/04/2011· I/A 2
  5. NombramientosPublished 10/05/2011· Registered 28/04/2011· I/A 2
  6. Ampliación de capitalPublished 10/05/2011· Registered 28/04/2011· I/A 2
  7. Modificaciones estatutariasPublished 10/05/2011· Registered 28/04/2011· I/A 2
  8. ConstituciónPublished 03/11/2010· Registered 25/10/2010· I/A 1
  9. Declaración de unipersonalidadPublished 03/11/2010· Registered 25/10/2010· I/A 1
  10. NombramientosPublished 03/11/2010· Registered 25/10/2010· I/A 1

Changes

  1. 11/05/2011Modificaciones estatutarias
  2. 10/05/2011Modificaciones estatutarias
  3. 03/11/2010Declaración de unipersonalidad

    INALCUBA SL

Capital · events

  1. 11/05/2011Reducción de capitalAmpliación de capital
    −719 055,00 €
  2. 10/05/2011Ampliación 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. 11/05/2011#1205705
    Reducción de capitalAmpliación de capitalModificaciones estatutariasCambio de identidad del socio único
    NIUCO 5 SL(R.M. A CORUÑA). Sociedad unipersonal. Cambio de identidad del socio único: GAIA SPYC SL. Reducción de capital. Importe reducción: 3.001,00 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 719.055,00 Euros. Resultante…
  2. 10/05/2011#1203282
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    NIUCO 5 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: 5.…
  3. 03/11/2010#930974
    ConstituciónDeclaración de unipersonalidadNombramientos
    NIUCO 5 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

Spanish companies in the same line of business — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector