NAVIERA HISPANO ALEMANA SL

Hoja TF22945· NIF B38588323

Struck off · 25/08/2017Santa Cruz de Tenerife
Registered address :
Activity :
Otras actividades anexas al transporte
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for NAVIERA HISPANO ALEMANA SL

NIF
Hoja registral
IRUS1000231107641
Legal formSociedad Limitada (SL)
Register referenceTomo 2008 · Folio 214 · Hoja TF22945
StatusLiquidada

Activity

NAVIERA HISPANO ALEMANA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). The Spanish commercial register has published 16 filings for this company, from 25 January 2010 to 25 August 2017, across 7 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

No recorded relationships

Cap table · shareholdings

  • BERNHARD SCHULTE GMBH & CO. KG100 %

    Legal entity · socio único (BORME)

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

BERNHARD SCHULTE GMBH & CO. KG100 %

Legal entity

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 25/08/2017· Registered 14/08/2017· I/A 10
  2. NombramientosPublished 25/08/2017· Registered 14/08/2017· I/A 10
  3. DisoluciónPublished 25/08/2017· Registered 14/08/2017· I/A 10
  4. ExtinciónPublished 25/08/2017· Registered 14/08/2017· I/A 10
  5. Ceses/DimisionesPublished 19/06/2015· Registered 01/06/2015· I/A 9
  6. NombramientosPublished 19/06/2015· Registered 01/06/2015· I/A 9
  7. Modificaciones estatutariasPublished 19/06/2015· Registered 01/06/2015· I/A 9
  8. Ceses/DimisionesPublished 18/11/2013· Registered 05/11/2013· I/A 7
  9. NombramientosPublished 18/11/2013· Registered 05/11/2013· I/A 7
  10. NombramientosPublished 31/01/2013· Registered 22/01/2013· I/A 6
  11. Cambio de domicilio socialPublished 26/07/2012· Registered 03/07/2012· I/A 5
  12. Ceses/DimisionesPublished 28/03/2012· Registered 12/03/2012· I/A 4
  13. NombramientosPublished 28/03/2012· Registered 12/03/2012· I/A 4
  14. Ceses/DimisionesPublished 25/01/2010· Registered 04/01/2010· I/A 3
  15. NombramientosPublished 25/01/2010· Registered 04/01/2010· I/A 3

Changes

  1. 25/08/2017Disolución
  2. 25/08/2017Extinción
  3. 19/06/2015Modificaciones estatutarias
  4. 26/07/2012Cambio de domicilio social

    C/ EL PILAR 5 2 (SANTA CRUZ DE TENERIFE)

Timeline (BORME)

  1. 25/08/2017#4520462
    Ceses/DimisionesNombramientosDisoluciónExtinción
    NAVIERA HISPANO ALEMANA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Liquidador: JURADO RUIZ ULISES. Adm. Solid.: ASSCHENFELDT MAX FRIEDRICH GUSTAV;LUIS LEON SERVANDO RAIMUNDO. Nombramientos. Liquidador: JURADO RUIZ ULISES. Disolución. Voluntar…
  2. 19/06/2015#3376711
    Ceses/DimisionesNombramientosModificaciones estatutarias
    NAVIERA HISPANO ALEMANA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Mancom.: BARRELET TILL OLE;HILLE SVEN ALEXANDER. Nombramientos. Adm. Solid.: ASSCHENFELDT MAX FRIEDRICH GUSTAV;LUIS LEON SERVANDO RAIMUNDO. Modificaciones estatutarias. C…
  3. 19/06/2015#3376710
    Cambio de identidad del socio único
    NAVIERA HISPANO ALEMANA SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: BERNHARD SCHULTE GMBH & CO. KG. Datos registrales. T 2008 , F 214, S 8, H TF 22945, I/A 8 ( 1.06.15).
  4. 18/11/2013#2542401
    Ceses/DimisionesNombramientos
    NAVIERA HISPANO ALEMANA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Mancom.: WILKINSON MARK ANDREW. Nombramientos. Adm. Mancom.: HILLE SVEN ALEXANDER. Datos registrales. T 2008 , F 214, S 8, H TF 22945, I/A 7 ( 5.11.13).
  5. 31/01/2013#2100755
    Nombramientos
    NAVIERA HISPANO ALEMANA SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Sol.: HODGSON MARTIN MYRIAM;CASTAÑO SANCHEZ MARIA DEL SAGRARIO;FERNANDEZ SOLORZANO GONZALEZ PILAR. Datos registrales. T 2008 , F 213, S 8, H TF 22945, I/A 6 (22.01.13).
  6. 26/07/2012#1833331
    Cambio de domicilio social
    NAVIERA HISPANO ALEMANA SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ EL PILAR 5 2 (SANTA CRUZ DE TENERIFE). Datos registrales. T 2008 , F 213, S 8, H TF 22945, I/A 5 ( 3.07.12).
  7. 28/03/2012#1662680
    Ceses/DimisionesNombramientos
    NAVIERA HISPANO ALEMANA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Mancom.: BRUGMANN THOMAS. Nombramientos. Adm. Mancom.: WILKINSON ANDREW. Datos registrales. T 2008 , F 212, S 8, H TF 22945, I/A 4 (12.03.12).
  8. 25/01/2010#555189
    Ceses/DimisionesNombramientos
    NAVIERA HISPANO ALEMANA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Mancom.: BERGMANN JOHANNES. Nombramientos. Adm. Mancom.: BARRELET TILL OLE. Datos registrales. T 2008 , F 212, S 8, H TF 22945, I/A 3 ( 4.01.10).

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 addressC/ EL PILAR 5 2 (SANTA CRUZ DE TENERIFE), Santa Cruz de Tenerife
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