NOVELLOIL SL

Hoja C51328· NIF B70404918

Struck off · 29/01/2019A Coruña
Registered address :
Activity :
Comercio al por menor de combustible para la automoción en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
11/04/2014

Legal information

Legal information for NOVELLOIL SL

NIF
Hoja registral
IRUS1000078190062
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date11/04/2014
Register referenceTomo 3513 · Folio 85 · Hoja C51328
StatusLiquidada

Activity

NOVELLOIL SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Comercio al por menor de combustible para la automoción en establecimientos especializados” (CNAE 4730). It was incorporated on 11 April 2014. The Spanish commercial register has published 7 filings for this company, from 11 April 2014 to 29 January 2019, across 6 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4730 · Comercio al por menor de combustible para la automoción en establecimientos especializados

Corporate purpose

La Sociedad tiene como actividad principal la explotación de estaciones de servicio (gasolineras), incluyendo servicios accesorios de venta al por menor de toda clase de productos, los servicios de cafetería y restauración así como todas aquellas actividades complementarias o conexas con la activida.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
NOVELLOIL SLNovelle Fernandez CelsoNovelle Fernandez Ce…PUNXIN RETAIL SLPUNXIN RETAIL SLPUNXIN HOSTELERIA SLPUNXIN HOSTELERIA SL

Beneficial owner (UBO)

Novelle Fernandez Celso100 %

Individual · ultimate beneficial owner · since 11/04/2014

Beneficial owner network map

4 nodes Person Company
NOVELLOIL SLNovelle Fernandez CelsoNovelle Fernandez Ce…PUNXIN RETAIL SLPUNXIN RETAIL SLPUNXIN HOSTELERIA SLPUNXIN HOSTELERIA SL

Registered actos

  1. Ceses/DimisionesPublished 29/01/2019· Registered 21/01/2019· I/A 2
  2. NombramientosPublished 29/01/2019· Registered 21/01/2019· I/A 2
  3. DisoluciónPublished 29/01/2019· Registered 21/01/2019· I/A 2
  4. ExtinciónPublished 29/01/2019· Registered 21/01/2019· I/A 2
  5. ConstituciónPublished 11/04/2014· Registered 04/04/2014· I/A 1
  6. Declaración de unipersonalidadPublished 11/04/2014· Registered 04/04/2014· I/A 1
  7. NombramientosPublished 11/04/2014· Registered 04/04/2014· I/A 1

Changes

  1. 29/01/2019Disolución
  2. 29/01/2019Extinción
  3. 11/04/2014Declaración de unipersonalidad

    NOVELLE FERNANDEZ CELSO

Capital · events

  1. 11/04/2014Constitución
    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. 29/01/2019#5228947
    Ceses/DimisionesNombramientosDisoluciónExtinción
    NOVELLOIL SL(R.M. A CORUÑA). Ceses/Dimisiones. Liquidador: NOVELLE FERNANDEZ CELSO. Adm. Unico: NOVELLE FERNANDEZ CELSO. Nombramientos. Liquidador: NOVELLE FERNANDEZ CELSO. Disolución. Voluntaria. Extinción. Datos registrales. T 3513 , F 85, S 8, H C…
  2. 11/04/2014#2763245
    ConstituciónDeclaración de unipersonalidadNombramientos
    NOVELLOIL SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 26.02.14. Objeto social: La Sociedad tiene como actividad principal la explotación de estaciones de servicio (gasolineras), incluyendo servicios accesorios de venta al por menor de 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 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MONTE DO PATELO 59 (CORUÑA (A)), A Coruña
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 — Comercio al por menor de combustible para la automoción en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector