NAVIERA ANETO AIE

Hoja TF43699

Struck off · 17/07/2013Santa Cruz de Tenerife
Legal form :
Agrupación de Interés Económico (AIE)

Legal information

Legal information for NAVIERA ANETO AIE

NIF ·
Hoja registral
Legal formAgrupación de Interés Económico (AIE)
Register referenceTomo 3242 · Folio 159 · Hoja TF43699
StatusBaja

Activity

NAVIERA ANETO AIE is a Agrupación de Interés Económico (AIE) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 17 filings for this company, from 28 January 2009 to 17 July 2013, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

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Registered actos

  1. Ceses/DimisionesPublished 17/07/2013· Registered 03/07/2013· I/A 15
  2. NombramientosPublished 17/07/2013· Registered 03/07/2013· I/A 15
  3. DisoluciónPublished 17/07/2013· Registered 03/07/2013· I/A 15
  4. ExtinciónPublished 17/07/2013· Registered 03/07/2013· I/A 15
  5. Ceses/DimisionesPublished 13/11/2012· Registered 23/10/2012· I/A 13
  6. NombramientosPublished 13/11/2012· Registered 23/10/2012· I/A 13
  7. NombramientosPublished 24/08/2012· Registered 06/08/2012· I/A 11
  8. Ceses/DimisionesPublished 24/08/2012· Registered 06/08/2012· I/A 10
  9. NombramientosPublished 24/08/2012· Registered 06/08/2012· I/A 10
  10. RevocacionesPublished 17/06/2011· Registered 06/06/2011· I/A 9
  11. NombramientosPublished 17/06/2011· Registered 06/06/2011· I/A 9
  12. Modificaciones estatutariasPublished 17/06/2011· Registered 06/06/2011· I/A 9
  13. Ceses/DimisionesPublished 17/06/2011· Registered 06/06/2011· I/A 8
  14. NombramientosPublished 06/02/2009· Registered 26/01/2009· I/A 5
  15. Ceses/DimisionesPublished 28/01/2009· Registered 14/01/2009· I/A 4
  16. NombramientosPublished 28/01/2009· Registered 14/01/2009· I/A 4
  17. Modificaciones estatutariasPublished 28/01/2009· Registered 14/01/2009· I/A 4

Timeline (BORME)

  1. 17/07/2013#2374413
    Ceses/DimisionesNombramientosDisoluciónExtinción
    NAVIERA ANETO AIE(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Liquidador: VIBARCO SL. Presidente: NCG BANCO SA. Consejero: INVERSIONES CORPORATIVAS DIGITALES SL;CATALUNYA BANC SA;NCG BANCO SA. SecreNoConsj: VARELA VARAS ANGEL. Nombramientos. Liqu…
  2. 13/11/2012#1980991
    Ceses/DimisionesNombramientos
    NAVIERA ANETO AIE(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Socio: BANCA CIVICA SA. Nombramientos. Socio: CAIXABANK SA. Datos registrales. T 3242 , F 159, S 8, H TF 43699, I/A 13 (23.10.12).
  3. 24/08/2012#1872366
    Nombramientos
    NAVIERA ANETO AIE(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Presidente: NCG BANCO SA. Datos registrales. T 3081 , F 43, S 8, H TF 43699, I/A 11 ( 6.08.12).
  4. 24/08/2012#1872365
    Ceses/DimisionesNombramientos
    NAVIERA ANETO AIE(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Socio: MONTE DE PIEDAD Y CAJA DE AHORROS SAN FERNANDO HU;CAIXA DE AFORROS DE GALICIA VIGO OURENSE E PONTEVE;CAIXA D'ESTALVIS DE CATALUNYA. Consejero: MONTE DE PIEDAD Y CAJA DE AHORROS …
  5. 17/06/2011#1266088
    RevocacionesNombramientosModificaciones estatutarias
    NAVIERA ANETO AIE(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apo.Sol.: BADIOLA BERGARA JAVIER;ALARCON ESPINOSA PABLO. Nombramientos. Apo.Sol.: PAMPIN MARTINEZ NURIA;DEL RIO ALVAREZ LILIAN;RODRIGUEZ BELTRAN MARIA EUGENIA;MATA RODRIGUEZ ALBERTO;OUBIÑA…
  6. 17/06/2011#1266087
    Ceses/Dimisiones
    NAVIERA ANETO AIE(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Presidente: CAIXA DE AFORROS DE VIGO OURENSE E PONTEVEDRA CAIX. Consejero: CAIXA DE AFORROS DE VIGO OURENSE E PONTEVEDRA CAIX;CAIXA D'ESTALVIS DE CATALUNYA Nombramientos. Consejero: CA…
  7. 06/02/2009#57632
    Nombramientos
    NAVIERA ANETO AIE(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: VAZQUEZ SACRISTAN MARIA VICTORIA. Datos registrales. T 3016 , F 92, S 8, H TF 43699, I/A 5 (26.01.09).
  8. 28/01/2009#36936
    Ceses/DimisionesNombramientosModificaciones estatutarias
    NAVIERA ANETO AIE(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: CAIXA DE AFORROS DE VIGO OURENSE E PONTEVEDRA CAIX. Nombramientos. Socio: MONTE DE PIEDAD Y CAJA DE AHORROS SAN FERNANDO HU;CAIXA D'ESTALVIS DE CATALUNYAConsejero: CAIXA DE…

Official documents

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Nota informativa mercantil (company extract)

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressSanta Cruz de Tenerife
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 — Santa Cruz de Tenerife — are listed together, with their address.

Prospect this province