NAVIERA EKAI AIE
Hoja TF37621
- Legal form :
- Agrupación de Interés Económico (AIE)
Legal information
Legal information for NAVIERA EKAI AIE
Activity
NAVIERA EKAI AIE is a Agrupación de Interés Económico (AIE) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 11 filings for this company, from 13 June 2011 to 10 April 2013, across 4 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- NCG BANCO SACeased on 10/04/2013PresidenteConsejeroSocioUNNIM BANC SA. Consejero
- Caixa De Aforros De Galicia Vigo Ourense E PonteveCeased on 07/08/2012PresidenteConsejero
- INVERSIONES CORPORATIVAS DIGITALES SLCeased on 10/04/2013ConsejeroUNNIM BANC SA. Consejero
- UNNIM BANC SACeased on 10/04/2013ConsejeroUNNIM BANC SA. Consejero
- BANCO MARE NOSTRUM SACeased on 10/04/2013ConsejeroSocioUNNIM BANC SA. Consejero
- CAIXABANK SACeased on 25/03/2013Socio
- BANCA CIVICA SACeased on 23/10/2012Socio
- Ceased on 07/08/2012
- Ceased on 07/08/2012
- Ceased on 07/08/2012
- Ceased on 07/08/2012
- Caixa D Estalvis De SabadellCeased on 26/05/2011Consejero
- Ceased on 26/05/2011
- VIBARCO SLCeased on 25/03/2013Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/04/2013· Registered 25/03/2013· I/A 10
- NombramientosPublished 10/04/2013· Registered 25/03/2013· I/A 10
- DisoluciónPublished 10/04/2013· Registered 25/03/2013· I/A 10
- ExtinciónPublished 10/04/2013· Registered 25/03/2013· I/A 10
- Ceses/DimisionesPublished 13/11/2012· Registered 23/10/2012· I/A 9
- NombramientosPublished 13/11/2012· Registered 23/10/2012· I/A 9
- NombramientosPublished 24/08/2012· Registered 07/08/2012· I/A 8
- Ceses/DimisionesPublished 24/08/2012· Registered 07/08/2012· I/A 7
- NombramientosPublished 24/08/2012· Registered 07/08/2012· I/A 7
- Ceses/DimisionesPublished 13/06/2011· Registered 26/05/2011· I/A 6
- NombramientosPublished 13/06/2011· Registered 26/05/2011· I/A 6
Timeline (BORME)
- 10/04/2013#2220855Ceses/DimisionesNombramientosDisoluciónExtinción
NAVIERA EKAI AIE(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Liquidador: VIBARCO SL. Presidente: NCG BANCO SA. Consejero: INVERSIONES CORPORATIVAS DIGITALES SL;BANCO MARE NOSTRUM SA;UNNIM BANC SA;NCG BANCO SA. Nombramientos. Liquidador: VIBARCO S… - 13/11/2012#1980997Ceses/DimisionesNombramientos
NAVIERA EKAI AIE(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Socio: BANCA CIVICA SA. Nombramientos. Socio: CAIXABANK SA. Datos registrales. T 3186 , F 52, S 8, H TF 37621, I/A 9 (23.10.12).
- 24/08/2012#1872388Nombramientos
NAVIERA EKAI AIE(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Presidente: NCG BANCO SA. Datos registrales. T 3186 , F 51, S 8, H TF 37621, I/A 8 ( 7.08.12).
- 24/08/2012#1872387Ceses/DimisionesNombramientos
NAVIERA EKAI AIE(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Socio: CAJA GENERAL DE AHORROS DE CANARIAS;MONTE DE PIEDAD Y CAJA DE AHORROS SAN FERNANDO HU;CAIXA DE AFORROS DE GALICIA VIGO OURENSE E PONTEVE;CAJA DE AHORROS Y MONTE DE PIEDAD DE LAS … - 13/06/2011#1257206Ceses/DimisionesNombramientos
NAVIERA EKAI 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. Consejero: CAIXA D ESTALVIS DE SABADELL. Nombramientos. Co…
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 — Santa Cruz de Tenerife — are listed together, with their address.