NAVIERA ISLAS CIES SL

Hoja M543808· NIF B70005137

Struck off · 16/11/2015Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for NAVIERA ISLAS CIES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 30214 · Folio 47 · Hoja M543808
StatusBaja

Activity

NAVIERA ISLAS CIES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 20 November 2012 to 16 November 2015, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Authorised representatives

Former

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 16/11/2015· Registered 05/11/2015· I/A 7
  2. DisoluciónPublished 16/11/2015· Registered 05/11/2015· I/A 7
  3. ExtinciónPublished 16/11/2015· Registered 05/11/2015· I/A 7
  4. RevocacionesPublished 12/11/2015· Registered 03/11/2015· I/A 6
  5. NombramientosPublished 12/11/2015· Registered 03/11/2015· I/A 5
  6. NombramientosPublished 21/11/2012· Registered 08/11/2012· I/A 4
  7. Fusión por absorciónPublished 20/11/2012· Registered 07/11/2012· I/A 3

Changes

  1. 16/11/2015Disolución
  2. 16/11/2015Extinción
  3. 20/11/2012Fusión por absorción

Timeline (BORME)

  1. 16/11/2015#3585757
    Ceses/DimisionesDisoluciónExtinción
    NAVIERA ISLAS CIES SL. Ceses/Dimisiones. Adm. Unico: BABIO MARTIN GERARDO. Disolución. Fusion. Extinción. Datos registrales. T 30214 , F 47, S 8, H M 543808, I/A 7 ( 5.11.15).
  2. 12/11/2015#3581360
    Revocaciones
    NAVIERA ISLAS CIES SL. Revocaciones. Apo.Manc.: BABIO MARTIN GERARDO;FERNANDEZ GOMEZ MARIA DEL CARMEN;GARCIA POZO FRANCISCO JAVIER;JIMENEZ MARTIN FERNANDO;GARCIA SANCHEZ MARIA DE LOS ANGELES;GUZMAN DIAZ SILVIA;FUENTES LORO YOLANDA;PARDO GARCIA JOSE;V…
  3. 12/11/2015#3581359
    Nombramientos
    NAVIERA ISLAS CIES SL. Nombramientos. Apoderado: FERNANDEZ GOMEZ MARIA DEL CARMEN;GARCIA POZO FRANCISCO JAVIER;JIMENEZ MARTIN FERNANDO;GUZMAN DIAZ SILVIA;PARDO GARCIA JOSE;MARTIN SAEZ PATRICIA;OTERO BLANCO JOSE MARCOS;LOPEZ MEJIAS JESUS MIGUEL;MOINEL…
  4. 21/11/2012#1994299
    Nombramientos
    NAVIERA ISLAS CIES SL. Nombramientos. Apo.Manc.: BABIO MARTIN GERARDO;FERNANDEZ GOMEZ MARIA DEL CARMEN;GARCIA POZO FRANCISCO JAVIER;JIMENEZ MARTIN FERNANDO;GARCIA SANCHEZ MARIA DE LOS ANGELES;GUZMAN DIAZ SILVIA;FUENTES LORO YOLANDA;PARDO GARCIA JOSE;…
  5. 20/11/2012#1991243
    Fusión por absorción
    NAVIERA ISLAS CIES SL. Fusión por absorción. Sociedades absorbidas: NAVIERA CAMBARAL SL. NAVIERA CERVO SL. NAVIERA CURTIS SL. NAVIERA SAN TIMOTEO SL. NAVIERA VALDES SL. NAVIERA ZURITA SL. Datos registrales. T 30214 , F 42, S 8, H M 543808, I/A 3 ( 7.…

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 addressMadrid
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 — Madrid — are listed together, with their address.

Prospect this province