NAVIERA ARNELA AIE

Hoja TF39935

Struck off · 27/05/2014Santa Cruz de Tenerife
Legal form :
Agrupación de Interés Económico (AIE)

Legal information

Legal information for NAVIERA ARNELA AIE

NIF ·
Hoja registral
Legal formAgrupación de Interés Económico (AIE)
Register referenceTomo 3242 · Folio 132 · Hoja TF39935
StatusBaja

Activity

NAVIERA ARNELA AIE is a Agrupación de Interés Económico (AIE) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 18 filings for this company, from 18 February 2009 to 27 May 2014, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 27/05/2014· Registered 02/05/2014· I/A 14
  2. NombramientosPublished 27/05/2014· Registered 02/05/2014· I/A 14
  3. DisoluciónPublished 27/05/2014· Registered 02/05/2014· I/A 14
  4. ExtinciónPublished 27/05/2014· Registered 02/05/2014· I/A 14
  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 22/10/2012· Registered 05/10/2012· I/A 12
  8. Ceses/DimisionesPublished 22/10/2012· Registered 05/10/2012· I/A 11
  9. NombramientosPublished 22/10/2012· Registered 05/10/2012· I/A 11
  10. RevocacionesPublished 17/06/2011· Registered 04/06/2011· I/A 10
  11. NombramientosPublished 17/06/2011· Registered 04/06/2011· I/A 10
  12. Modificaciones estatutariasPublished 17/06/2011· Registered 04/06/2011· I/A 10
  13. Ceses/DimisionesPublished 17/06/2011· Registered 04/06/2011· I/A 9
  14. NombramientosPublished 17/06/2011· Registered 04/06/2011· I/A 9
  15. NombramientosPublished 18/02/2009· Registered 05/02/2009· I/A 5
  16. Ceses/DimisionesPublished 18/02/2009· Registered 05/02/2009· I/A 4
  17. NombramientosPublished 18/02/2009· Registered 05/02/2009· I/A 4
  18. Modificaciones estatutariasPublished 18/02/2009· Registered 05/02/2009· I/A 4

Timeline (BORME)

  1. 27/05/2014#2823783
    Ceses/DimisionesNombramientosDisoluciónExtinción
    NAVIERA ARNELA AIE(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Liquidador: VIBARCO SL. SecreNoConsj: VARELA VARAS ANGEL. Consejero: CAJA DE AHORROS Y MONTE DE PIEDAD DE AVILA;CAJA DE SEGUROS REUNIDOS COMPAÑIA DE SEGUROS Y REA;CAJA DE AHORROS DE C…
  2. 13/11/2012#1980993
    Ceses/DimisionesNombramientos
    NAVIERA ARNELA AIE(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Socio: BANCA CIVICA SA. Nombramientos. Socio: CAIXABANK SA. Datos registrales. T 3242 , F 132, S 8, H TF 39935, I/A 13 (23.10.12).
  3. 22/10/2012#1945539
    Nombramientos
    NAVIERA ARNELA AIE(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Presidente: NCG BANCO SA. Datos registrales. T 3242 , F 132, S 8, H TF 39935, I/A 12 ( 5.10.12).
  4. 22/10/2012#1945538
    Ceses/DimisionesNombramientos
    NAVIERA ARNELA AIE(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Socio: CAJA GENERAL DE AHORROS DE CANARIAS;CAIXA DE AFORROS DE GALICIA VIGO OURENSE E PONTEVE;CAJA DE AHORROS Y MONTE DE PIEDAD DE LAS BALEARES;CAJA DE AHORROS DE SANTANDER Y CANTABRI…
  5. 17/06/2011#1266077
    RevocacionesNombramientosModificaciones estatutarias
    NAVIERA ARNELA AIE(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apo.Sol.: BADIOLA BERGARA JAVIER;ALACON ESPINOSA PABLO. Nombramientos. Apo.Sol.: PAMPIN MARTINEZ NURIA;DEL RIO ALVAREZ LILIAN;RODRIGUEZ BELTRAN MARIA EUGENIA;MATA RODRIGUEZ ALBERTO;OUBIÑA…
  6. 17/06/2011#1266076
    Ceses/DimisionesNombramientos
    NAVIERA ARNELA AIE(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: CAIXA DE AFORROS DE VIGO OURENSE E PONTEVEDRA CAIX. Presidente: CAIXA DE AFORROS DE VIGO OURENSE E PONTEVEDRA CAIX. Nombramientos. Consejero: CAIXA DE AFORROS DE GALICIA VI…
  7. 18/02/2009#77287
    Nombramientos
    NAVIERA ARNELA AIE(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: VAZQUEZ SACRISTAN MARIA VICTORIA. Datos registrales. T 2854 , F 61, S 8, H TF 39935, I/A 5 ( 5.02.09).
  8. 18/02/2009#77286
    Ceses/DimisionesNombramientosModificaciones estatutarias
    NAVIERA ARNELA AIE(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: CAIXA DE AFORROS DE VIGO OURENSE E PONTEVEDRA. Nombramientos. Socio: CAJA DE AHORROS Y MONTE DE PIEDAD DE AVILA;CAJA DE AHORROS DE SANTANDER Y CANTABRIA;CAJA DE AHORROS Y …

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 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