PROPTECH INNOVATION SL

Hoja M754482· NIF B16993453

Struck off · 13/03/2023Madrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/11/2021

Legal information

Legal information for PROPTECH INNOVATION SL

NIF
Hoja registral
IRUS1000309094894
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/11/2021
LocalityMadrid
Register referenceTomo 42659 · Folio 96 · Hoja M754482
StatusLiquidada

Activity

PROPTECH INNOVATION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 12 November 2021. The Spanish commercial register has published 7 filings for this company, from 12 November 2021 to 13 March 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

Compraventa de bienes inmobiliarios por cuenta propia.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
PROPTECH INNOVATION SLMauret Benjamin-ValentinMauret Benjamin-Vale…KOKONO TECHNOLOGIES SOCIEDAD LIMITADAKOKONO TECHNOLOGIES …

Cap table · shareholdings

  • ECIJA ADVISORY SL100 %

    Legal entity · since 12/11/2021 · socio único (BORME)Vigente

Shareholders network map

14 nodes Person Company
PROPTECH INNOVATION SLECIJA ADVISORY SLECIJA ADVISORY SLSUPERREAL SLSUPERREAL SLADVISORY & TECH SLADVISORY & TECH SLREADYSTEADY IBERIA SLREADYSTEADY IBERIA SLMEGAFY SOLUCIONES DIGITALES SLMEGAFY SOLUCIONES DI…GRESPONTE IBERIA SLGRESPONTE IBERIA SLWEBOYES SLWEBOYES SLKLIMBER PLATFORM ESPAÑA SLKLIMBER PLATFORM ESP…LABCHANGES UNLIMITED SOCIEDAD LIMITADALABCHANGES UNLIMITED…KOKONO TECHNOLOGIES SOCIEDAD LIMITADAKOKONO TECHNOLOGIES …LDEEL PROLL SLLDEEL PROLL SLNEXORA IBERIA SLNEXORA IBERIA SLVELUNIA IBERIA SLVELUNIA IBERIA SL

Beneficial owner (UBO)

ECIJA ADVISORY SL100 %Vigente

Legal entity · since 12/11/2021

Beneficial owner network map

14 nodes Person Company
PROPTECH INNOVATION SLECIJA ADVISORY SLECIJA ADVISORY SLSUPERREAL SLSUPERREAL SLADVISORY & TECH SLADVISORY & TECH SLREADYSTEADY IBERIA SLREADYSTEADY IBERIA SLMEGAFY SOLUCIONES DIGITALES SLMEGAFY SOLUCIONES DI…GRESPONTE IBERIA SLGRESPONTE IBERIA SLWEBOYES SLWEBOYES SLKLIMBER PLATFORM ESPAÑA SLKLIMBER PLATFORM ESP…LABCHANGES UNLIMITED SOCIEDAD LIMITADALABCHANGES UNLIMITED…KOKONO TECHNOLOGIES SOCIEDAD LIMITADAKOKONO TECHNOLOGIES …LDEEL PROLL SLLDEEL PROLL SLNEXORA IBERIA SLNEXORA IBERIA SLVELUNIA IBERIA SLVELUNIA IBERIA SL

Registered actos

  1. Ceses/DimisionesPublished 13/03/2023· Registered 06/03/2023· I/A 2
  2. NombramientosPublished 13/03/2023· Registered 06/03/2023· I/A 2
  3. DisoluciónPublished 13/03/2023· Registered 06/03/2023· I/A 2
  4. ExtinciónPublished 13/03/2023· Registered 06/03/2023· I/A 2
  5. ConstituciónPublished 12/11/2021· Registered 04/11/2021· I/A 1
  6. Declaración de unipersonalidadPublished 12/11/2021· Registered 04/11/2021· I/A 1
  7. NombramientosPublished 12/11/2021· Registered 04/11/2021· I/A 1

Changes

  1. 13/03/2023Disolución
  2. 13/03/2023Extinción
  3. 12/11/2021Declaración de unipersonalidad

    ECIJA ADVISORY SL

Capital · events

  1. 12/11/2021Constitución
    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. 13/03/2023#7433489
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PROPTECH INNOVATION SL. Ceses/Dimisiones. Adm. Unico: MAURET BENJAMIN-VALENTIN. Nombramientos. Liquidador: MAURET BENJAMIN-VALENTIN. Disolución. Voluntaria. Extinción. Datos registrales. T 42659 , F 96, S 8, H M 754482, I/A 2 ( 6.03.23).
  2. 12/11/2021#6678324
    ConstituciónDeclaración de unipersonalidadNombramientos
    PROPTECH INNOVATION SL. Constitución. Comienzo de operaciones: 8.10.21. Objeto social: Compraventa de bienes inmobiliarios por cuenta propia. Domicilio: C/ POETA JOAN MARAGALL 3 1º (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. So…

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 2021

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/ POETA JOAN MARAGALL 3 1º (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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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