NAPASTOR SL
Hoja CS37185· NIF B12942561
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 294 613,44 €
- Incorporation :
- 26/12/2014
Legal information
Legal information for NAPASTOR SL
Activity
NAPASTOR SL is a Sociedad Limitada (SL) with its registered office in Castellón de la Plana/Castelló de la Plana (Castellón, Comunitat Valenciana). It was incorporated on 26 December 2014. The Spanish commercial register has published 9 filings for this company, from 26 December 2014 to 29 May 2024, across 8 distinct types of filing. Its registered share capital is 1 294 613,44 €. It appears in the register as “Baja”.
Corporate purpose
Transportes terrestres, marítimos y aéreos. Compraventa de vehículos, accesorios y recambios. Compraventa y arrendamiento no financiero de bienes inmuebles. Adquisición de valores mobiliarios o participaciones representativas del capital social de otras entidades o sociedades, su dirección y gestion.
Directors and representatives
Directors
Former
- Sales Tarrega Francisco-JoseCeased on 21/05/2024Administrador Solidario
- Tarrega Masip InmaculadaCeased on 21/05/2024Liquidador
Directors network map
Cap table · shareholdings
Legal entity · since 26/12/2014 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
TRANSGRANSAL SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 26/12/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 29/05/2024· Registered 21/05/2024· I/A 3
- NombramientosPublished 29/05/2024· Registered 21/05/2024· I/A 3
- DisoluciónPublished 29/05/2024· Registered 21/05/2024· I/A 3
- ExtinciónPublished 29/05/2024· Registered 21/05/2024· I/A 3
- Modificaciones estatutariasPublished 05/12/2022· Registered 28/11/2022· I/A 2
- Cambio de domicilio socialPublished 05/12/2022· Registered 28/11/2022· I/A 2
- ConstituciónPublished 26/12/2014· Registered 18/12/2014· I/A 1
- Declaración de unipersonalidadPublished 26/12/2014· Registered 18/12/2014· I/A 1
- NombramientosPublished 26/12/2014· Registered 18/12/2014· I/A 1
Changes
- 29/05/2024Disolución
- 29/05/2024Extinción
- 05/12/2022Cambio de domicilio social
C/ PRIM, 2 H1 (CASTELLON DE LA PLANA)
- 05/12/2022Modificaciones estatutarias
- 26/12/2014Declaración de unipersonalidad
TRANSGRANSAL SOCIEDAD LIMITADA
Capital · events
- 26/12/2014ConstituciónInitial capital: 1 294 613,44 €
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)
- 29/05/2024#8097635Ceses/DimisionesNombramientosDisoluciónExtinción
NAPASTOR SL. Ceses/Dimisiones. Adm. Solid.: TARREGA MASIP INMACULADA;SALES TARREGA FRANCISCO-JOSE. Nombramientos. Liquidador: TARREGA MASIP INMACULADA. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H CS 37185, I/A 3 (21.05.24).
- 05/12/2022#7277266Modificaciones estatutariasCambio de domicilio social
NAPASTOR SL. Modificaciones estatutarias. Artículo de los estatutos: Modificado el Artículo 4º de los Estatutos por cambio del domicilio social. Cambio de domicilio social. C/ PRIM, 2 H1 (CASTELLON DE LA PLANA). Datos registrales. T 1665, L 1226, F 1… - 26/12/2014#3127765ConstituciónDeclaración de unipersonalidadNombramientos
NAPASTOR SL. Constitución. Comienzo de operaciones: 27.10.14. Objeto social: Transportes terrestres, marítimos y aéreos. Compraventa de vehículos, accesorios y recambios. Compraventa y arrendamiento no financiero de bienes inmuebles. Adquisición de v…
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 2014
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
This company declares no activity in the register. Companies recently incorporated in the same province — Castellón — are listed together, with their address.