NAVIERA E TONNING SA

Hoja S1739· NIF A39212824

Struck off · 02/11/2016Cantabria
Registered address :
Activity :
Otras actividades anexas al transporte
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for NAVIERA E TONNING SA

NIF
Hoja registral
IRUS1000406476064
Legal formSociedad Anónima (SA)
LocalitySantander
Register referenceTomo 811 · Folio 189 · Hoja S1739
StatusLiquidada

Activity

NAVIERA E TONNING SA is a Sociedad Anónima (SA) with its registered office in Santander (Cantabria). Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). The Spanish commercial register has published 7 filings for this company, from 7 March 2011 to 2 November 2016, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5229 · Otras actividades anexas al transporte

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
NAVIERA E TONNING SAOrtiz Fernandez EnriqueOrtiz Fernandez Enri…ALBERTO JENTOFT SOCIEDAD ANONIMAALBERTO JENTOFT SOCI…REC & CUT MULTIMEDIA SLREC & CUT MULTIMEDIA…

Registered actos

  1. Ceses/DimisionesPublished 02/11/2016· Registered 25/10/2016· I/A 15
  2. NombramientosPublished 02/11/2016· Registered 25/10/2016· I/A 15
  3. DisoluciónPublished 02/11/2016· Registered 25/10/2016· I/A 15
  4. ExtinciónPublished 02/11/2016· Registered 25/10/2016· I/A 15
  5. NombramientosPublished 11/07/2014· Registered 04/07/2014· I/A 14
  6. ReeleccionesPublished 22/02/2012· Registered 13/02/2012· I/A 13
  7. NombramientosPublished 07/03/2011· Registered 23/02/2011· I/A 12

Changes

  1. 02/11/2016Disolución
  2. 02/11/2016Extinción

Timeline (BORME)

  1. 02/11/2016#4089470
    Ceses/DimisionesNombramientosDisoluciónExtinción
    NAVIERA E TONNING SA. Ceses/Dimisiones. Adm. Unico: ORTIZ FERNANDEZ ENRIQUE. Nombramientos. LiqUnico: ORTIZ FERNANDEZ ENRIQUE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución. Voluntaria. Extin…
  2. 11/07/2014#2889427
    Nombramientos
    NAVIERA E TONNING SA. Nombramientos. Apoderado: ORTIZ MARTINEZ ENRIQUE-JOSE. Datos registrales. T 811 , F 189, S 8, H S 1739, I/A 14 ( 4.07.14).
  3. 22/02/2012#1606259
    Reelecciones
    NAVIERA E TONNING SA. Reelecciones. Adm. Unico: ORTIZ FERNANDEZ ENRIQUE. Datos registrales. T 811 , F 189, S 8, H S 1739, I/A 13 (13.02.12).
  4. 07/03/2011#1107826
    Nombramientos
    NAVIERA E TONNING SA. Nombramientos. Apoderado: GODDERIS ANA MARIA ANDREA. Datos registrales. T 811 , F 188, S 8, H S 1739, I/A 12 (23.02.11).

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

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

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

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

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 addressSantander, Cantabria
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades anexas al transporte — are listed together.

Prospect this sectorAll companies in this sector