NUCAT INVERSIONES SL

Hoja M727986· NIF B02701605

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
324 307,00 €
Incorporation :
30/10/2020
Directors :
Carande De Andres Jesus, Fernandez Perez Francisco De Borja
Former name :
DISYCOM INVERSIONES SL

Legal information

Legal information for NUCAT INVERSIONES SL

NIF
Hoja registral
IRUS1000306578270
Legal formSociedad Limitada (SL)
Share capital324 307,00 €
Incorporation date30/10/2020
LocalityMadrid
Register referenceTomo 41049 · Folio 43 · Hoja M727986
Former names
DISYCOM INVERSIONES SL2020-10-30 → 2023-10-23
StatusVigente

Activity

NUCAT INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 30 October 2020. The Spanish commercial register has published 7 filings for this company, from 30 October 2020 to 30 January 2024, across 6 distinct types of filing. Its registered share capital is 324 307,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

la compra, venta y el arrendamiento no financiero por cuenta propia de locales comerciales, edificios, naves e instalaciones industriales, oficinas, plazas de garaje, e inmuebles en general.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

CATEBI INVERSIONES SL100 %Vigente

Legal entity · since 30/01/2024

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 30/01/2024· Registered 23/01/2024· I/A 5
  2. Cambio de denominación socialPublished 23/10/2023· Registered 16/10/2023· I/A 4
  3. Ceses/DimisionesPublished 23/10/2023· Registered 16/10/2023· I/A 3
  4. NombramientosPublished 23/10/2023· Registered 16/10/2023· I/A 3
  5. Ampliación de capitalPublished 03/06/2022· Registered 27/05/2022· I/A 2
  6. ConstituciónPublished 30/10/2020· Registered 23/10/2020· I/A 1
  7. NombramientosPublished 30/10/2020· Registered 23/10/2020· I/A 1

Changes

  1. 30/01/2024Cambio de denominación social

    DISYCOM INVERSIONES SL→NUCAT INVERSIONES SL

  2. 30/01/2024Declaración de unipersonalidad

    CATEBI INVERSIONES SL

Capital · events

  1. 03/06/2022Ampliación de capital
    Resulting capital: 324 307,00 € (+321 307,00 €)
  2. 30/10/2020Constitución
    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. 30/01/2024#7904732
    Declaración de unipersonalidad
    NUCAT INVERSIONES SL. Declaración de unipersonalidad. Socio único: CATEBI INVERSIONES SL. Datos registrales. T 41049 , F 43, S 8, H M 727986, I/A 5 (23.01.24).
  2. 23/10/2023#7758278

    Company name: DISYCOM INVERSIONES SL

    Cambio de denominación social
    DISYCOM INVERSIONES SL. Cambio de denominación social. NUCAT INVERSIONES SL. Datos registrales. T 41049 , F 43, S 8, H M 727986, I/A 4 (16.10.23).
  3. 23/10/2023#7758277

    Company name: DISYCOM INVERSIONES SL

    Ceses/DimisionesNombramientos
    DISYCOM INVERSIONES SL. Ceses/Dimisiones. Adm. Solid.: LOZANO LOPEZ RAFAEL. Nombramientos. Adm. Solid.: FERNANDEZ PEREZ FRANCISCO DE BORJA. Datos registrales. T 41049 , F 43, S 8, H M 727986, I/A 3 (16.10.23).
  4. 03/06/2022#7003401

    Company name: DISYCOM INVERSIONES SL

    Ampliación de capital
    DISYCOM INVERSIONES SL. Ampliación de capital. Capital: 321.307,00 Euros. Resultante Suscrito: 324.307,00 Euros. Datos registrales. T 41049 , F 42, S 8, H M 727986, I/A 2 (27.05.22).
  5. 30/10/2020#6098466

    Company name: DISYCOM INVERSIONES SL

    ConstituciónNombramientos
    DISYCOM INVERSIONES SL. Constitución. Comienzo de operaciones: 14.10.20. Objeto social: la compra, venta y el arrendamiento no financiero por cuenta propia de locales comerciales, edificios, naves e instalaciones industriales, oficinas, plazas de gar…

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 2020

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/ ORENSE 69 - EDIFICIO EUROBUILDING 2, LOCAL G (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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