POLYCONS PLUS SL

Hoja M705551· NIF B88515416

Struck off · 19/01/2022Madrid
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/11/2019

Legal information

Legal information for POLYCONS PLUS SL

NIF
Hoja registral
IRUS1000304666878
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/11/2019
LocalityMadrid
Register referenceTomo 39707 · Folio 131 · Hoja M705551
StatusLiquidada

Activity

POLYCONS PLUS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 11 November 2019. The Spanish commercial register has published 6 filings for this company, from 11 November 2019 to 19 January 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

Construcción de edificios residenciales.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
POLYCONS PLUS SLLazarov Karakolev DiyanLazarov Karakolev Di…INSTALACION Y DESARROLLO GRUPO ALCOR SLINSTALACION Y DESARR…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
POLYCONS PLUS SLStoycheva Karakoleva PolinaStoycheva Karakoleva…MULTI GRUPO ISACONS SLMULTI GRUPO ISACONS …

Beneficial owner (UBO)

Stoycheva Karakoleva Polina100 %

Individual · ultimate beneficial owner · since 11/11/2019

Beneficial owner network map

3 nodes Person Company
POLYCONS PLUS SLStoycheva Karakoleva PolinaStoycheva Karakoleva…MULTI GRUPO ISACONS SLMULTI GRUPO ISACONS …

Registered actos

  1. ExtinciónPublished 19/01/2022· Registered 12/01/2022· I/A 3
  2. Ceses/DimisionesPublished 16/12/2020· Registered 09/12/2020· I/A 2
  3. NombramientosPublished 16/12/2020· Registered 09/12/2020· I/A 2
  4. ConstituciónPublished 11/11/2019· Registered 05/11/2019· I/A 1
  5. Declaración de unipersonalidadPublished 11/11/2019· Registered 05/11/2019· I/A 1
  6. NombramientosPublished 11/11/2019· Registered 05/11/2019· I/A 1

Changes

  1. 19/01/2022Extinción
  2. 11/11/2019Declaración de unipersonalidad

    STOYCHEVA KARAKOLEVA POLINA

Capital · events

  1. 11/11/2019Constitución
    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. 19/01/2022#6767719
    Extinción
    POLYCONS PLUS SL. Situación concursal. Procedimiento concursal 568/2021. FIRME: Si, Fecha de resolución 9/07/2021. Auto de declaración de concurso. Voluntario. Juzgado: num. 0 JUZGADO DE LO MERCANTIL NUMERO 7 DE MADRID. Juez: JUAN CAROS PICAZO MENEND…
  2. 16/12/2020#6168714
    Ceses/DimisionesNombramientos
    POLYCONS PLUS SL. Ceses/Dimisiones. Adm. Unico: STOYCHEVA KARAKOLEVA POLINA. Nombramientos. Adm. Unico: LAZAROV KARAKOLEV DIYAN. Datos registrales. T 39707 , F 130, S 8, H M 705551, I/A 2 ( 9.12.20).
  3. 11/11/2019#5653858
    ConstituciónDeclaración de unipersonalidadNombramientos
    POLYCONS PLUS SL. Constitución. Comienzo de operaciones: 4.11.19. Objeto social: Construcción de edificios residenciales. Domicilio: C/ JUAN BRAVO 70 - PUERTA 2 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: STOYCHEVA…

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 2019

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/ JUAN BRAVO 70 - PUERTA 2 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector

Insolvency · concursos

  1. Conclusión del concurso15/07/2021
    ⚖️ MERCANTIL - 7Proc. 586/2021
    Judge: JOSE VELA PEREZConcurso: VoluntarioConclusion: insuficiencia de la masa activa

    Se ha decretado la declaración y simultanesmente la conclusión del concurso ha decretado la declaración y simultáneamente la conclusión por insuficiencia d el amasa activa

    ⬇ EDICTO POLYCONS PLUS.PDF⬇ Record (PDF)
    RPC-90528RPCLook it up in the RPC ↗
See the full case