NAVIERA EMBRUJO GUANCHE SL

Hoja GC39674· NIF B35962935

Struck off · 30/01/2015Las Palmas
Legal form :
Sociedad Limitada (SL)
Share capital :
4 668 000,00 €

Legal information

Legal information for NAVIERA EMBRUJO GUANCHE SL

NIF
Hoja registral
IRUS1000399940893
Legal formSociedad Limitada (SL)
Share capital4 668 000,00 €
Register referenceTomo 1872 · Folio 22 · Hoja GC39674
StatusLiquidada

Activity

NAVIERA EMBRUJO GUANCHE SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 6 filings for this company, from 13 February 2009 to 30 January 2015, across 6 distinct types of filing. Its registered share capital is 4 668 000,00 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 30/01/2015· Registered 23/01/2015· I/A 4
  2. NombramientosPublished 30/01/2015· Registered 23/01/2015· I/A 4
  3. DisoluciónPublished 30/01/2015· Registered 23/01/2015· I/A 4
  4. ExtinciónPublished 30/01/2015· Registered 23/01/2015· I/A 4
  5. Ampliación de capitalPublished 13/02/2009· Registered 03/02/2009· I/A 3
  6. Modificaciones estatutariasPublished 13/02/2009· Registered 03/02/2009· I/A 3

Changes

  1. 30/01/2015Disolución
  2. 30/01/2015Extinción
  3. 13/02/2009Modificaciones estatutarias

Capital · events

  1. 13/02/2009Ampliación de capital
    Resulting capital: 4 668 000,00 € (+792 000,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 30/01/2015#3168620
    Ceses/DimisionesNombramientosDisoluciónExtinción
    NAVIERA EMBRUJO GUANCHE SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: WILDON GALLEGO ANGELA. Nombramientos. Liquidador: WILDON GALLEGO ANGELA. Disolución. Voluntaria. Extinción. Datos registrales. T 1872 , F 22, S 8, H GC 39674, I/A 4 (23.01.15)…
  2. 13/02/2009#69439
    Ampliación de capitalModificaciones estatutarias
    NAVIERA EMBRUJO GUANCHE SL(R.M. LAS PALMAS). Ampliación de capital. Capital: 792.000,00 Euros. Resultante Suscrito: 4.668.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 1872 , F 22, S 8, H GC …

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 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.

Prospect this province