AVIACION TRITON, A.I.E

Hoja GC41493

VigenteLas Palmas
Directors :
Montero Ezpondaburu Ignacio, Sebares Urbano Marcos Francisco
Former name :
NAVIERA TRITON, A.I.E.

Legal information

Legal information for AVIACION TRITON, A.I.E

NIF ·
Hoja registral
Register referenceTomo 1920 · Folio 39 · Hoja GC41493
Former names
NAVIERA TRITON, A.I.E.2009-02-23 → 2009-08-26
StatusVigente

Activity

AVIACION TRITON, A.I.E has its registered office in Las Palmas, Canarias. The Spanish commercial register has published 8 filings for this company, from 23 February 2009 to 26 August 2009, across 6 distinct types of filing.

Corporate purpose

La compra de todo tipo de aeronaves para su posterior explotación medianteel arrendamiento de las mismas, con y sin opción de compra.

Directors and representatives

Directors

Current

Former

Directors network map

38 nodes Person Company
AVIACION TRITON, A.I.EMontero Ezpondaburu IgnacioMontero Ezpondaburu …Sebares Urbano Marcos FranciscoSebares Urbano Marco…SERRANO 61 DESARROLLO SOCIMI SASERRANO 61 DESARROLL…ADRIANO CARE SOCIMI SAADRIANO CARE SOCIMI …MURILLO ILLESCAS DESARROLLOS Y PROMOCIONES LOGISTICAS SLMURILLO ILLESCAS DES…ROMANO SENIOR SOCIMI SAROMANO SENIOR SOCIMI…PROMOCIONES SANITARIAS DE BOADILLA SOCIMI SAPROMOCIONES SANITARI…MARCH LUSITANA FCRE SAMARCH LUSITANA FCRE …MORFEO HOTELES FCRE SAMORFEO HOTELES FCRE …MARCH ENERGY TRANSITION SCR SAMARCH ENERGY TRANSIT…MARCH SOLENERGY F.C.R.E. SAMARCH SOLENERGY F.C.…MARCH FUTURE INVESTMENTS SCR SAMARCH FUTURE INVESTM…ITHAKA INFRA III - MARCH SCR SAITHAKA INFRA III - M…MARCH BACKBONE SICC SAMARCH BACKBONE SICC …TERTIAN XXI SLTERTIAN XXI SLSANTA EULALIA BEACH PROPERTY SLSANTA EULALIA BEACH …FUERTEVENTURA BEACH PROPERTY SLFUERTEVENTURA BEACH …HOTELES MARMEL SLHOTELES MARMEL SLMURILLO ALTER SOCIEDAD LIMITADAMURILLO ALTER SOCIED…TUMAHALE SLTUMAHALE SLTUMA ENERGY SLTUMA ENERGY SLGLIDE ENERGY SLGLIDE ENERGY SLGLIDE ENERGY RENEWABLES SPAIN SLGLIDE ENERGY RENEWAB…GE SOLAR RENEWABLES I SLGE SOLAR RENEWABLES …GE SOLAR RENEWABLES III SLGE SOLAR RENEWABLES …CERES SOLAR RENEWABLES SLCERES SOLAR RENEWABL…GE DESARROLLOS RENOVABLES V SLGE DESARROLLOS RENOV…GE SOLAR RENEWABLES II SLGE SOLAR RENEWABLES …AYAX SOLAR RENEWABLES SLAYAX SOLAR RENEWABLE…TUMAHALE ENERGY SLTUMAHALE ENERGY SLGE DESARROLLOS RENOVABLES VIII SLGE DESARROLLOS RENOV…GE SOLAR RENEWABLES IV SLGE SOLAR RENEWABLES …ALISO DESARROLLOS RENOVABLES SLALISO DESARROLLOS RE…ASTER DESARROLLOS RENOVABLES SLASTER DESARROLLOS RE…LANTANA DESARROLLOS RENOVABLES SLLANTANA DESARROLLOS …TUMAI AGENTS SLTUMAI AGENTS SLRAMA COUNTRY LIVING SOCIEDAD LIMITADARAMA COUNTRY LIVING …

Registered actos

  1. Ceses/DimisionesPublished 26/08/2009· Registered 14/08/2009· I/A 4
  2. NombramientosPublished 26/08/2009· Registered 14/08/2009· I/A 4
  3. Modificaciones estatutariasPublished 26/08/2009· Registered 14/08/2009· I/A 4
  4. Cambio de denominación socialPublished 26/08/2009· Registered 14/08/2009· I/A 4
  5. Cambio de objeto socialPublished 26/08/2009· Registered 14/08/2009· I/A 4
  6. RevocacionesPublished 23/02/2009· Registered 09/02/2009· I/A 3
  7. NombramientosPublished 23/02/2009· Registered 09/02/2009· I/A 3
  8. NombramientosPublished 23/02/2009· Registered 09/02/2009· I/A 2

Timeline (BORME)

  1. 26/08/2009#362898

    Company name: NAVIERA TRITON, A.I.E.

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de objeto social
    NAVIERA TRITON, A.I.E.(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ HERNANDEZ JOSE;COLL BARRETO EDUARDO. Nombramientos. Adm. Solid.: SEBARES URBANO MARCOS FRANCISCO;MONTERO EZPONDABURU IGNACIO. Modificaciones estatutarias. Artículo de l…
  2. 23/02/2009#85166

    Company name: NAVIERA TRITON, A.I.E.

    RevocacionesNombramientos
    NAVIERA TRITON, A.I.E.(R.M. LAS PALMAS). Revocaciones. Apo.Manc.: MONTESDEOCA EZPONDABURU IGNACIO;HERRERA EUSEBIO GREGORIO;MAÑAS ARIZA TERESA;DELICADO TRIGO MANUEL ESTABAN;GAMEZ AVILA MANUEL;AGUINAGA BARRILERO INES;CASTRO RICO JUAN CARLOS;FERNANDEZ S…
  3. 23/02/2009#85165

    Company name: NAVIERA TRITON, A.I.E.

    Nombramientos
    NAVIERA TRITON, A.I.E.(R.M. LAS PALMAS). Nombramientos. Apo.Manc.: MONTESDEOCA EZPONDABURU IGNACIO;HERRERA EUSEBIO GREGORIO;MAÑAS ARIZA TERESA;DELICADO TRIGO MANUEL ESTABAN;GAMEZ AVILA MANUEL;AGUINAGA BARRILERO INES;CASTRO RICO JUAN CARLOS;FERNANDEZ …

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

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

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 addressLas Palmas
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