ASISTENCIA NAVAL SA

Hoja GC3334· NIF A35129626

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Garaygordobil Gomez Pedro, Garaygordobil Garcia Ana Paloma, Garaygordobil Garcia Jaime, Garaygordobil Tajada Francisco De Borja, Garaygordobil Garcia Pedro Francisco, Garaygordobil Garcia Alvaro, Giglio Antonio

Legal information

Legal information for ASISTENCIA NAVAL SA

NIF
Hoja registral
IRUS1000059311660
Legal formSociedad Anónima (SA)
Register referenceTomo 2061 · Folio 169 · Hoja GC3334
StatusVigente

Activity

ASISTENCIA NAVAL SA is a Sociedad Anónima (SA) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 8 filings for this company, from 2 October 2013 to 8 February 2019, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

30 nodes Person Company
ASISTENCIA NAVAL SAGaraygordobil Garcia AlvaroGaraygordobil Garcia…Garaygordobil Garcia Ana PalomaGaraygordobil Garcia…Garaygordobil Garcia JaimeGaraygordobil Garcia…Garaygordobil Garcia Pedro FranciscoGaraygordobil Garcia…Garaygordobil Gomez PedroGaraygordobil Gomez …Garaygordobil Tajada Francisco De BorjaGaraygordobil Tajada…SOANPESCA SOCIEDAD ANONIMASOANPESCA SOCIEDAD A…BORALVA FISHERIES SLBORALVA FISHERIES SLBULTAMAR SLBULTAMAR SLINSTALACION REPARACION Y CONSTRUCCION ELECTRICA SOCIEDAD ANONIMAINSTALACION REPARACI…TALLERES NAVALES PESQUEROS SOCIEDAD ANONIMATALLERES NAVALES PES…GAGORBIL SLGAGORBIL SLCCB ZAMAKONA OFFSHORE, SOCIEDAD LIMITADACCB ZAMAKONA OFFSHOR…ENGINEERING AND SERVICES FOR PIPING, SOCIEDAD LIMITADAENGINEERING AND SERV…IRM CANARY BASE, SOCIEDAD LIMITADAIRM CANARY BASE, SOC…CONCESIONES EOLICAS CANARIAS, SOCIEDAD LIMITADACONCESIONES EOLICAS …COMPLEJO RESIDENCIAL LA QUINTA TENERIFE SUR SLCOMPLEJO RESIDENCIAL…ALP YACHTING 2023 SOCIEDAD LIMITADAALP YACHTING 2023 SO…WEST AFRICA MARINE SERVICES SLWEST AFRICA MARINE S…BEGALORCA SLBEGALORCA SLSERVICIOS FINANCIEROS SANTURCE SOCIEDAD LIMITADASERVICIOS FINANCIERO…CENTRO TECNOLOGICO DE LOS ASTILLEROS MEDIANOS Y PEQUEÑOS SOERMAR SACENTRO TECNOLOGICO D…DIQUES NAVALES PASAIA SLDIQUES NAVALES PASAI…ASTILLEROS ZAMAKONA SOCIEDAD ANONIMAASTILLEROS ZAMAKONA …ZAMAKONA YARDS CANARIAS, SOCIEDAD LIMITADAZAMAKONA YARDS CANAR…VARADEROS CANARIOS SOCIEDAD LIMITADAVARADEROS CANARIOS S…GRUPOMECANICA SOCIEDAD LIMITADAGRUPOMECANICA SOCIED…ZAMAKONA YARDS OFFSHORE, SOCIEDAD LIMITADAZAMAKONA YARDS OFFSH…REPARACIONES NAVALES CANARIAS SOCIEDAD ANONIMAREPARACIONES NAVALES…

Registered actos

  1. Ceses/DimisionesPublished 08/02/2019· Registered 31/01/2019· I/A 15
  2. NombramientosPublished 08/02/2019· Registered 31/01/2019· I/A 15
  3. Modificaciones estatutariasPublished 08/02/2019· Registered 31/01/2019· I/A 15
  4. RevocacionesPublished 13/10/2016· Registered 04/10/2016· I/A 14
  5. NombramientosPublished 13/10/2016· Registered 04/10/2016· I/A 14
  6. Ceses/DimisionesPublished 02/10/2013· Registered 24/09/2013· I/A 13
  7. RevocacionesPublished 02/10/2013· Registered 24/09/2013· I/A 13
  8. NombramientosPublished 02/10/2013· Registered 24/09/2013· I/A 13

Changes

  1. 08/02/2019Modificaciones estatutarias

Timeline (BORME)

  1. 08/02/2019#5249167
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ASISTENCIA NAVAL SA(R.M. LAS PALMAS). Ceses/Dimisiones. Secretario: BOLAÑOS MARRERO FRANCISCO. Consejero: GARAYGORDOBIL TAJADA FRANCISCO BORJA;GARAYGORDOBIL GOMEZ PEDRO;GARAYGORDOBIL GARCIA PEDRO FRANCISCO;GARAYGORDOBIL GARCIA ALVARO;GARAYGORDOBIL GA…
  2. 13/10/2016#4061021
    RevocacionesNombramientos
    ASISTENCIA NAVAL SA(R.M. LAS PALMAS). Revocaciones. Apo.Manc.: AGUIRRECHE SCHRAFSMA LEANDRO. Nombramientos. Apo.Manc.: APARISI GOMEZ FRANCISCO GUILLERMO. Datos registrales. T 2061 , F 168, S 8, H GC 3334, I/A 14 ( 4.10.16).
  3. 02/10/2013#2473646
    Ceses/DimisionesRevocacionesNombramientos
    ASISTENCIA NAVAL SA(R.M. LAS PALMAS). Ceses/Dimisiones. Consejero: GARAYGORDOBIL GOMEZ PEDRO;GARAYGORDOBIL GARCIA PEDRO FRANCISCO;GARAYGORDOBIL GARCIA ALVARO;GARAYGORDOBIL GARCIA ANA PALOMA;GARAYGORDOBIL GARCIA JAIME;GARAYGORDOBIL TAJADA FRANCISCO BO…

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 addressURB EL CEBADAL, PARCELA, 234-VIAL XI, LAS PALMAS, PALMAS DE GRAN CANARIA, LAS
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 — Las Palmas — are listed together, with their address.

Prospect this province