KASTEL CARGO SERVICE SL

Hoja SE123873

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
22/11/2019
Director :
Torrente Martinez Jose Angel
Former name :
NOVALERA IMPORT SOCIEDAD LIMITADA

Legal information

Legal information for KASTEL CARGO SERVICE SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date22/11/2019
Register referenceTomo 6794 · Folio 92 · Hoja SE123873
Former names
NOVALERA IMPORT SOCIEDAD LIMITADA2019-11-22 → 2020-11-03
StatusVigente

Activity

KASTEL CARGO SERVICE SL is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. It was incorporated on 22 November 2019. The Spanish commercial register has published 11 filings for this company, from 22 November 2019 to 27 July 2022, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

Transporte por carretera de todo tipo de mercancías por el territorio nacional y extranjero. Explotación de buques que posea o pueda adquirir la Sociedad en propiedad, fletamento, arrendamiento u otro título legítimo que le de derecho a explotarlos. Transporte de mercancías por vía marítima.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
KASTEL CARGO SERVICE …Torrente Martinez Jose AngelTorrente Martinez Jo…

Registered actos

  1. Ceses/DimisionesPublished 27/07/2022· Registered 18/07/2022· I/A 4
  2. NombramientosPublished 27/07/2022· Registered 18/07/2022· I/A 4
  3. Modificaciones estatutariasPublished 03/11/2020· Registered 26/10/2020· I/A 3
  4. Cambio de denominación socialPublished 03/11/2020· Registered 26/10/2020· I/A 3
  5. Ceses/DimisionesPublished 27/08/2020· Registered 20/08/2020· I/A 2
  6. NombramientosPublished 27/08/2020· Registered 20/08/2020· I/A 2
  7. Modificaciones estatutariasPublished 27/08/2020· Registered 20/08/2020· I/A 2
  8. Cambio de objeto socialPublished 27/08/2020· Registered 20/08/2020· I/A 2
  9. ConstituciónPublished 22/11/2019· Registered 14/11/2019· I/A 1
  10. NombramientosPublished 22/11/2019· Registered 14/11/2019· I/A 1

Capital · events

  1. 22/11/2019Constitución
    Initial capital: 3 010,00 €

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. 27/07/2022#7091308
    KASTEL CARGO SERVICE SL. Otros conceptos: Extendida Diligencia Provisional de cierre de Hoja, por periodo de seis meses, como consecuencia de haberse expedido con fecha de hoy certificación literal para traslado de domicilio social a VALENCIA.- Datos…
  2. 27/07/2022#7091307
    Ceses/DimisionesNombramientos
    KASTEL CARGO SERVICE SL. Ceses/Dimisiones. Adm. Unico: NAVARRO CRESPO ANTONIO. Nombramientos. Adm. Unico: TORRENTE MARTINEZ JOSE ANGEL. Datos registrales. T 6794 , F 92, S 8, H SE123873, I/A 4 (18.07.22).
  3. 03/11/2020#6100619

    Company name: NOVALERA IMPORT SOCIEDAD LIMITADA

    Modificaciones estatutariasCambio de denominación social
    NOVALERA IMPORT SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación social.-. Cambio de denominación social. KASTEL CARGO SERVICE SL. Datos registrales. T 6794 , F 92, S 8, H SE123873, I/A 3 (26.10.20).
  4. 27/08/2020#6012635

    Company name: NOVALERA IMPORT SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
    NOVALERA IMPORT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GARCIA PASTRANA MARIA ELENA. Nombramientos. Adm. Unico: NAVARRO CRESPO ANTONIO. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto social.-. Cambio de objeto social. Tran…
  5. 22/11/2019#5673445

    Company name: NOVALERA IMPORT SOCIEDAD LIMITADA

    ConstituciónNombramientos
    NOVALERA IMPORT SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: Alta actividad AEAT. Objeto social: ..- La sociedad tiene por objeto: 1) Otras actividades de consultoría de gestión empresarial. CNAE =- 70.22.- 2) Compraventa, adquisición, t…

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 addressPLAZA AVIADOR RUIZ DE ALDA 11 BAJO - CODIGO POSTAL (SEVILLA), Sevilla
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.

Prospect this province