NAVIERA BERLIN AIE

Hoja GC28593· NIF V35715994

Struck off · 24/08/2012Las Palmas
Legal form :
Agrupación de Interés Económico (AIE)

Legal information

Legal information for NAVIERA BERLIN AIE

NIF
Hoja registral
IRUS1000399194710
Legal formAgrupación de Interés Económico (AIE)
Register referenceTomo 1610 · Folio 47 · Hoja GC28593
StatusLiquidada

Activity

NAVIERA BERLIN AIE is a Agrupación de Interés Económico (AIE) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 7 filings for this company, from 2 April 2009 to 24 August 2012, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

23 nodes Person Company
NAVIERA BERLIN AIEColl Barreto EduardoColl Barreto EduardoRodriguez Hernandez JoseRodriguez Hernandez …GREATER QUALITY SLGREATER QUALITY SLRODRIGUEZ 1986 SLRODRIGUEZ 1986 SL6776 REAL ESTATE BARCELONA S.L6776 REAL ESTATE BAR…SEGURISAN 365 SLSEGURISAN 365 SLPROYECTO FINA 2027 SLPROYECTO FINA 2027 SLGERENPIACC SLGERENPIACC SLGRUPO PACC CORREDURIA DE SEGUROS SAGRUPO PACC CORREDURI…NAVIERA CABIO AIENAVIERA CABIO AIEJOMAUMDA SLJOMAUMDA SLDECO CANTABRAS SOCIEDAD LIMITADADECO CANTABRAS SOCIE…AUTOS EL TANQUE SLAUTOS EL TANQUE SLESTACION DE SERVICIOS EL TANQUE SLESTACION DE SERVICIO…CARBURANTES EL TANQUE SLCARBURANTES EL TANQU…DISTRIBUIDORA ARTEA SOCIEDAD LIMITADADISTRIBUIDORA ARTEA …VEINTICINCO HERNANDEZ SLVEINTICINCO HERNANDE…TXEMER INTERMEDIARIOS FINANCIEROS SLTXEMER INTERMEDIARIO…PANIFICADORA SALMANTINA SLPANIFICADORA SALMANT…RODRY AUTOS TENERIFE SLRODRY AUTOS TENERIFE…PRODUCCIONES RAMSES AIEPRODUCCIONES RAMSES …PANADERIAS ROYGA SLPANADERIAS ROYGA SL

Registered actos

  1. Ceses/DimisionesPublished 24/08/2012· Registered 14/08/2012· I/A 10
  2. NombramientosPublished 24/08/2012· Registered 14/08/2012· I/A 10
  3. DisoluciónPublished 24/08/2012· Registered 14/08/2012· I/A 10
  4. ExtinciónPublished 24/08/2012· Registered 14/08/2012· I/A 10
  5. ReeleccionesPublished 05/05/2011· Registered 19/04/2011· I/A 9

Changes

  1. 24/08/2012Disolución
  2. 24/08/2012Extinción

Timeline (BORME)

  1. 24/08/2012#1872128
    Ceses/DimisionesNombramientosDisoluciónExtinción
    NAVIERA BERLIN AIE(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Mancom.: DE FELIPE FERNANDEZ IGNACIO;INDUSTRIA DE DISEÑO TEXTIL SA;RODRIGUEZ HERNANDEZ JOSE. Nombramientos. Liquidador M: RODRIGUEZ HERNANDEZ JOSE;COLL BARRETO EDUARDO. Disolución. Voluntari
  2. 05/05/2011#1198474
    Reelecciones
    NAVIERA BERLIN AIE(R.M. LAS PALMAS). Reelecciones. Auditor: DELOITTE S.L. Datos registrales. T 1610 , F 47, S 8, H GC 28593, I/A 9 (19.04.11).
  3. 03/04/2009#155021
    NAVIERA BERLIN AIE(R.M. LAS PALMAS). Fe de erratas: Conforme a la orden EHA/451/2008, de 20 de Febrero por la que se regula lacomposición del número de identificación fical de las personas jurídicas yentidades sin personalidad jurídica, el nuevo nº d
  4. 02/04/2009#152861
    NAVIERA BERLIN AIE(R.M. LAS PALMAS). Otros conceptos: Conforme a la orden EHA/451/2008, de 20 de Febrero por la que se regula la composición del número de identificación fical de las personas jurídicas y entidades sin personalidad jurídica, el nuevo 

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.