NOVA PYC REAL ESTATE SL

Hoja M588835· NIF B87117735

Struck off · 28/11/2019Madrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/10/2014

Legal information

Legal information for NOVA PYC REAL ESTATE SL

NIF
Hoja registral
IRUS1000293354461
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/10/2014
LocalityMadrid
Register referenceTomo 32709 · Folio 161 · Hoja M588835
StatusLiquidada

Activity

NOVA PYC REAL ESTATE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 28 October 2014. The Spanish commercial register has published 6 filings for this company, from 28 October 2014 to 28 November 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

LA PRESTACION DE SERVICIOS A PARTICULARES, COMUNIDADES, COOPERATIVAS Y EN GENERAL, A EMPRESAS DEL SECTOR INTERESADAS EN LLEVAR A CABO LA PROMOCION EN TODAS SUS FACETAS, ETC ...

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

8 nodes Person Company
NOVA PYC REAL ESTATE …PROMOCIONES Y CONSTRUCCIONES PYC PRYCONSA SAPROMOCIONES Y CONSTR…EVEPYC SAEVEPYC SABOETTICHER Y NAVARRO SLBOETTICHER Y NAVARRO…PRYNERGIA SLPRYNERGIA SLINMUEBLES EN ALQUILER RESYDENZA SOCIMI SAINMUEBLES EN ALQUILE…PRYCONSA COLMENAR SAPRYCONSA COLMENAR SAPLANIFICACION RESIDENCIAL Y GESTION SAPLANIFICACION RESIDE…

Beneficial owner (UBO)

PROMOCIONES Y CONSTRUCCIONES PYC PRYCONSA SA100 %

Legal entity · since 31/07/2019

Beneficial owner network map

8 nodes Person Company
NOVA PYC REAL ESTATE …PROMOCIONES Y CONSTRUCCIONES PYC PRYCONSA SAPROMOCIONES Y CONSTR…EVEPYC SAEVEPYC SABOETTICHER Y NAVARRO SLBOETTICHER Y NAVARRO…PRYNERGIA SLPRYNERGIA SLINMUEBLES EN ALQUILER RESYDENZA SOCIMI SAINMUEBLES EN ALQUILE…PRYCONSA COLMENAR SAPRYCONSA COLMENAR SAPLANIFICACION RESIDENCIAL Y GESTION SAPLANIFICACION RESIDE…

Registered actos

  1. DisoluciónPublished 28/11/2019· Registered 21/11/2019· I/A 4
  2. ExtinciónPublished 28/11/2019· Registered 21/11/2019· I/A 4
  3. Declaración de unipersonalidadPublished 31/07/2019· Registered 24/07/2019· I/A 3
  4. NombramientosPublished 17/07/2019· Registered 10/07/2019· I/A 2
  5. ConstituciónPublished 28/10/2014· Registered 20/10/2014· I/A 1
  6. NombramientosPublished 28/10/2014· Registered 20/10/2014· I/A 1

Changes

  1. 28/11/2019Disolución
  2. 28/11/2019Extinción
  3. 31/07/2019Declaración de unipersonalidad

    PROMOCIONES Y CONSTRUCCIONES PYC PRYCONSA SA

Capital · events

  1. 28/10/2014Constitución
    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. 28/11/2019#5681506
    DisoluciónExtinción
    NOVA PYC REAL ESTATE SL. Disolución. Fusion. Extinción. Datos registrales. T 32709 , F 161, S 8, H M 588835, I/A 4 (21.11.19).
  2. 31/07/2019#5522736
    Declaración de unipersonalidad
    NOVA PYC REAL ESTATE SL. Declaración de unipersonalidad. Socio único: PROMOCIONES Y CONSTRUCCIONES PYC PRYCONSA SA. Datos registrales. T 32709 , F 161, S 8, H M 588835, I/A 3 (24.07.19).
  3. 17/07/2019#5496522
    Nombramientos
    NOVA PYC REAL ESTATE SL. Nombramientos. Apoderado: BOLUDA MARTINEZ ROBERTO. Datos registrales. T 32709 , F 160, S 8, H M 588835, I/A 2 (10.07.19).
  4. 28/10/2014#3033994
    ConstituciónNombramientos
    NOVA PYC REAL ESTATE SL. Constitución. Comienzo de operaciones: 13.10.14. Objeto social: LA PRESTACION DE SERVICIOS A PARTICULARES, COMUNIDADES, COOPERATIVAS Y EN GENERAL, A EMPRESAS DEL SECTOR INTERESADAS EN LLEVAR A CABO LA PROMOCION EN TODAS SUS F…

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 2014

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 addressGTA DE CUATRO CAMINOS - 6 Y 7 (MADRID), Madrid
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector