NAVIERA DE RANDE AIE
Hoja M360928· NIF V84088640
- Legal form :
- Agrupación de Interés Económico (AIE)
Legal information
Legal information for NAVIERA DE RANDE AIE
Activity
NAVIERA DE RANDE AIE is a Agrupación de Interés Económico (AIE) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 17 November 2009 to 10 March 2011, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Navarro Martinez-Avial IgnacioCeased on 10/03/2011Liquidador MLiquidador Mancomunado
- Betzel Peter JurgenCeased on 10/03/2011Liquidador MLiquidador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/03/2011· Registered 28/02/2011· I/A 6
- NombramientosPublished 10/03/2011· Registered 28/02/2011· I/A 6
- DisoluciónPublished 10/03/2011· Registered 28/02/2011· I/A 6
- ExtinciónPublished 10/03/2011· Registered 28/02/2011· I/A 6
- Modificaciones estatutariasPublished 22/04/2010· Registered 12/04/2010· I/A 5
- Ceses/DimisionesPublished 17/11/2009· Registered 03/11/2009· I/A 4
- NombramientosPublished 17/11/2009· Registered 03/11/2009· I/A 4
Changes
- 10/03/2011Disolución
- 10/03/2011Extinción
- 22/04/2010Modificaciones estatutarias
Timeline (BORME)
- 10/03/2011#1114333Ceses/DimisionesNombramientosDisoluciónExtinción
NAVIERA DE RANDE AIE. Ceses/Dimisiones. Adm. Mancom.: NAVARRO MARTINEZ-AVIAL IGNACIO;BETZEL PETER JURGEN. Nombramientos. Liquidador M: NAVARRO MARTINEZ-AVIAL IGNACIO;BETZEL PETER JURGEN. Disolución. Voluntaria. Extinción. Datos registrales. T 20406 ,… - 22/04/2010#687769Modificaciones estatutarias
NAVIERA DE RANDE AIE. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 16/8. Otros conceptos: HA QUEDADO CAMBIADA LA FECHA DE CIERRE DEL EJERCICIO SOCIALY HA QUEDADO MODIFICADO EL ARTICULO 19 DE LOS ESTATUTOS SOCIALES.- Datos registrales. T… - 17/11/2009#467347Ceses/DimisionesNombramientos
NAVIERA DE RANDE AIE. Ceses/Dimisiones. Adm. Mancom.: DE WIT ADRIAAN. Nombramientos. Adm. Mancom.: BETZEL PETER JURGEN. Datos registrales. T 20406 , F 57, S 8, H M 360928, I/A 4 ( 3.11.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.