NAVIERA FOS SL

Hoja GC24001· NIF B35606409

Struck off · 12/04/2012Las Palmas
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for NAVIERA FOS SL

NIF
Hoja registral
IRUS1000398831578
Legal formSociedad Limitada (SL)
Registro MercantilLAS PALMAS DE GRAN CANARIA
Register referenceTomo 2003 · Folio 20 · Hoja GC24001
StatusExtinguida

Activity

NAVIERA FOS SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 9 filings for this company, from 7 January 2009 to 12 April 2012, across 5 distinct types of filing. It appears in the register as “Extinguida”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

2 nodes Person Company
NAVIERA FOS SLBoluda Fos VicenteBoluda Fos Vicente

Registered actos

  1. DisoluciónPublished 12/04/2012· Registered 28/03/2012· I/A 29
  2. ExtinciónPublished 12/04/2012· Registered 28/03/2012· I/A 29
  3. RevocacionesPublished 11/11/2011· Registered 28/10/2011· I/A 28
  4. RevocacionesPublished 15/03/2010· Registered 02/03/2010· I/A 27
  5. ReeleccionesPublished 05/01/2010· Registered 18/12/2009· I/A 26
  6. RevocacionesPublished 13/05/2009· Registered 29/04/2009· I/A 25
  7. ReeleccionesPublished 03/04/2009· Registered 24/03/2009· I/A 24
  8. NombramientosPublished 07/01/2009· Registered 18/12/2008· I/A 23
  9. RevocacionesPublished 07/01/2009· Registered 18/12/2008· I/A 22

Changes

  1. 12/04/2012Disolución
  2. 12/04/2012Extinción

Timeline (BORME)

  1. 12/04/2012#1682937
    DisoluciónExtinción
    NAVIERA FOS SL(R.M. LAS PALMAS). Disolución. Fusion. Extinción. Datos registrales. T 2003 , F 20, S 8, H GC 24001, I/A 29 (28.03.12).
  2. 11/11/2011#1452273
    Revocaciones
    NAVIERA FOS SL(R.M. LAS PALMAS). Revocaciones. Apo.Man.Soli: DEL HOYO JACK RODRIGO. Datos registrales. T 2003 , F 20, S 8, H GC 24001, I/A 28º (28.10.11).
  3. 15/03/2010#634408
    Revocaciones
    NAVIERA FOS SL(R.M. LAS PALMAS). Revocaciones. Apo.Manc.: LOPEZ GARCIA ENRIQUE. Datos registrales. T 1511 , F 149, S 8, H GC 24001, I/A 27 ( 2.03.10).
  4. 05/01/2010#10400986
    Reelecciones
    NAVIERA FOS SL(R.M. LAS PALMAS). Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 1511 , F 149, S 8, H GC 24001, I/A 26 (18.12.09).
  5. 13/05/2009#210043
    Revocaciones
    NAVIERA FOS SL(R.M. LAS PALMAS). Revocaciones. Apo.Man.Soli: DEUSTO IPIÑA ELENA. Datos registrales. T 1511 , F 149, S 8, H GC 24001, I/A 25 (29.04.09).
  6. 03/04/2009#155145
    Reelecciones
    NAVIERA FOS SL(R.M. LAS PALMAS). Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 1511 , F 149, S 8, H GC 24001, I/A 24 (24.03.09).
  7. 07/01/2009#10394216
    Nombramientos
    NAVIERA FOS SL(R.M. LAS PALMAS). Nombramientos. Apo.Sol.: BARONA DE GUZMAN TOMAS. Datos registrales. T 1511 , F 124, S 8, H GC 24001, I/A 23 (18.12.08).
  8. 07/01/2009#10394215
    Revocaciones
    NAVIERA FOS SL(R.M. LAS PALMAS). Revocaciones. Apo.Sol.: DOMINGO GONZALEZ LUIS ENRIQUE. Datos registrales. T 1511 , F 124, S 8, H GC 24001, I/A 22 (18.12.08).

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