NUCON SL
Hoja M71168· NIF B78561263
- Registered address :
- Activity :
- Preparación de terrenos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 030,00 €
Legal information
Legal information for NUCON SL
Activity
NUCON SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Preparación de terrenos” (CNAE 4312). The Spanish commercial register has published 10 filings for this company, from 30 December 2009 to 16 December 2025, across 8 distinct types of filing. Its registered share capital is 3 030,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4312 · Preparación de terrenos
Directors and representatives
Directors
Former
- Gomez Pozuelo Francisco-JavierCeased on 09/12/2025Administrador Único
- Fernandez Maurin Jose LuisCeased on 09/12/2025Liquidador
Authorised representatives
Former
- Fernandez Alias Jose EnriqueCeased on 09/12/2025Apoderado
Directors network map
Registered actos
Changes
- 16/12/2025Disolución
- 16/12/2025Extinción
- 04/02/2010Cambio de denominación social
NUCON SA→NUCON SL
Capital · events
- 12/03/2010Reducción de capitalResulting capital: 3 030,00 €
- 04/02/2010Ampliación de capitalResulting capital: 375 000,00 € (+224 750,00 €)
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)
- 16/12/2025#8974437Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
NUCON SL. Ceses/Dimisiones. Adm. Unico: GOMEZ POZUELO FRANCISCO-JAVIER. Revocaciones. Apoderado: FERNANDEZ ALIAS JOSE ENRIQUE. Nombramientos. Liquidador: FERNANDEZ MAURIN JOSE LUIS. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 7116… - 12/11/2014#3058064Ceses/DimisionesNombramientos
NUCON SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ MAURIN JOSE LUIS. Nombramientos. Adm. Unico: GOMEZ POZUELO FRANCISCO-JAVIER. Datos registrales. T 27123 , F 101, S 8, H M 71168, I/A 19 ( 3.11.14).
- 12/03/2010#631971Reducción de capital
NUCON SL. Reducción de capital. Importe reducción: 371.970,00 Euros. Resultante Suscrito: 3.030,00 Euros. Datos registrales. T 10088 , F 225, S 8, H M 71168, I/A 18 ( 2.03.10).
- 04/02/2010#573017Ampliación de capital
NUCON SL. Ampliación de capital. Capital: 224.750,00 Euros. Resultante Suscrito: 375.000,00 Euros. Datos registrales. T 10088 , F 224, S 8, H M 71168, I/A 17 (26.01.10).
- 30/12/2009#532216
Company name: NUCON SA
ReeleccionesNUCON SA. Transformación de sociedad. Denominación y forma adoptada: NUCON SL. Reelecciones. Adm. Unico: FERNANDEZ MAURIN JOSE LUIS. Datos registrales. T 10088 , F 222, S 8, H M 71168, I/A 16 (16.12.09).
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
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
Prospect
Spanish companies in the same line of business — Preparación de terrenos — are listed together.