NOVECASTI SL
Hoja TF20179· NIF B38542585
- Registered address :
- Activity :
- Comercio al por menor de juegos y juguetes en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for NOVECASTI SL
Activity
NOVECASTI SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Comercio al por menor de juegos y juguetes en establecimientos especializados” (CNAE 4765). The Spanish commercial register has published 5 filings for this company, from 23 June 2017 to 19 April 2024, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4765 · Comercio al por menor de juegos y juguetes en establecimientos especializados
Directors and representatives
Directors
Former
- Castillo Carrillo Jesus MoisesCeased on 12/04/2024Administrador Único
- Del Castillo Carrillo MoisesCeased on 12/04/2024Liquidador
Directors network map
Cap table · shareholdings
Individual · since 23/06/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Castillo Carrillo Jesus Moises100 %
Individual · ultimate beneficial owner · since 23/06/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/04/2024· Registered 12/04/2024· I/A 3
- NombramientosPublished 19/04/2024· Registered 12/04/2024· I/A 3
- DisoluciónPublished 19/04/2024· Registered 12/04/2024· I/A 3
- ExtinciónPublished 19/04/2024· Registered 12/04/2024· I/A 3
- Declaración de unipersonalidadPublished 23/06/2017· Registered 16/06/2017· I/A 2
Changes
- 19/04/2024Disolución
- 19/04/2024Extinción
- 23/06/2017Declaración de unipersonalidad
CASTILLO CARRILLO JESUS MOISES
Timeline (BORME)
- 19/04/2024#8044157Ceses/DimisionesNombramientosDisoluciónExtinción
NOVECASTI SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Liquidador: DEL CASTILLO CARRILLO MOISES. Adm. Unico: CASTILLO CARRILLO JESUS MOISES. Nombramientos. Liquidador: DEL CASTILLO CARRILLO MOISES. Disolución. Voluntaria. Extinción. Datos regis… - 23/06/2017#4432815Declaración de unipersonalidad
NOVECASTI SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: CASTILLO CARRILLO JESUS MOISES. Datos registrales. T 1831 , F 57, S 8, H TF 20179, I/A 2 (16.06.17). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.…
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
Prospect
Spanish companies in the same line of business — Comercio al por menor de juegos y juguetes en establecimientos especializados — are listed together.