NOVA CASTOR SOCIEDAD LIMITADA

Hoja V120301· NIF B97866420

Struck off · 16/08/2019Valencia
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for NOVA CASTOR SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000158292272
Legal formSociedad Limitada (SL)
Register referenceTomo 8637 · Folio 123 · Hoja V120301
Former names
NOVA CASTOR SOCIEDAD LIMITADA EN LIQUIDACION2019-02-21
StatusLiquidada

Activity

NOVA CASTOR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 13 filings for this company, from 22 November 2011 to 16 August 2019, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
NOVA CASTOR SOCIEDAD …Castella Tormo JoseCastella Tormo JoseCASTOR PROMOVEO SOCIEDAD DE RESPONSABILIDAD LIMITADACASTOR PROMOVEO SOCI…ESPACIO TURISTICO INMOBILIARIO SOCIEDAD LIMITADA EN LIQUIDACIONESPACIO TURISTICO IN…

Beneficial owner (UBO)

Castella Tormo Jose100 %

Individual · ultimate beneficial owner · since 22/11/2011

Beneficial owner network map

4 nodes Person Company
NOVA CASTOR SOCIEDAD …Castella Tormo JoseCastella Tormo JoseCASTOR PROMOVEO SOCIEDAD DE RESPONSABILIDAD LIMITADACASTOR PROMOVEO SOCI…ESPACIO TURISTICO INMOBILIARIO SOCIEDAD LIMITADA EN LIQUIDACIONESPACIO TURISTICO IN…

Registered actos

  1. Ceses/DimisionesPublished 16/08/2019· Registered 08/08/2019· I/A 6
  2. ExtinciónPublished 16/08/2019· Registered 08/08/2019· I/A 6
  3. Ceses/DimisionesPublished 21/02/2019· Registered 14/02/2019· I/A 5
  4. NombramientosPublished 21/02/2019· Registered 14/02/2019· I/A 5
  5. DisoluciónPublished 21/02/2019· Registered 14/02/2019· I/A 5
  6. Ceses/DimisionesPublished 11/12/2018· Registered 03/12/2018· I/A 4
  7. NombramientosPublished 11/12/2018· Registered 03/12/2018· I/A 4
  8. NombramientosPublished 19/12/2016· Registered 12/12/2016· I/A 3
  9. Declaración de unipersonalidadPublished 22/11/2011· Registered 11/11/2011· I/A 2
  10. Ceses/DimisionesPublished 22/11/2011· Registered 11/11/2011· I/A 2
  11. NombramientosPublished 22/11/2011· Registered 11/11/2011· I/A 2
  12. Modificaciones estatutariasPublished 22/11/2011· Registered 11/11/2011· I/A 2

Changes

  1. 16/08/2019Extinción
  2. 21/02/2019Cambio de denominación social

    NOVA CASTOR SOCIEDAD LIMITADA→NOVA CASTOR SOCIEDAD LIMITADA EN LIQUIDACION

  3. 21/02/2019Disolución
  4. 22/11/2011Declaración de unipersonalidad

    CASTELLA TORMO JOSE

  5. 22/11/2011Modificaciones estatutarias

Timeline (BORME)

  1. 16/08/2019#5547899
    Ceses/DimisionesExtinción
    NOVA CASTOR SOCIEDAD LIMITADA. Ceses/Dimisiones. LiqUnico: CASTELLA HOGBOM SIMON JOSE. Extinción. Datos registrales. T 8637, L 5924, F 123, S 8, H V 120301, I/A 6 ( 8.08.19).
  2. 21/02/2019#5273154

    Company name: NOVA CASTOR SOCIEDAD LIMITADA EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    NOVA CASTOR SOCIEDAD LIMITADA EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: CASTELLA HOGBOM SIMON JOSE. Nombramientos. LiqUnico: CASTELLA HOGBOM SIMON JOSE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico.…
  3. 11/12/2018#5169230
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    NOVA CASTOR SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: CASTELLA HOGBOM SIMON JOSE. Ceses/Dimisiones. Adm. Unico: CASTELLA TORMO JOSE. Nombramientos. Adm. Unico: CASTELLA HOGBOM SIMON JOSE. Datos registrales. T 8637,…
  4. 19/12/2016#4159822
    Nombramientos
    NOVA CASTOR SOCIEDAD LIMITADA. Nombramientos. Apoderado: CALATAYUD SORIA FRANCISCO. Datos registrales. T 8637, L 5924, F 123, S 8, H V 120301, I/A 3 (12.12.16).
  5. 22/11/2011#1470167
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    NOVA CASTOR SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: CASTELLA TORMO JOSE. Ceses/Dimisiones. Consejero: CASTELLA TORMO JOSE;FERRIOLS MESEGUER RAFAEL JOSE;CALATAYUD SORIA FRANCISCO. Presidente: CASTELLA TORMO JOSE. Secretario: FE…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DUC ALFONS EL VELL 18 4, VALENCIA, GANDIA
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector