NAVIERA LA ESTRELLA SA
Hoja M59211· NIF A28577732
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for NAVIERA LA ESTRELLA SA
Activity
NAVIERA LA ESTRELLA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Riva Meana AmadeoCeased on 23/09/2009Consejero
- Riva Meana ConcepcionCeased on 23/09/2009Consejero
- Riva Francos JoseCeased on 23/09/2009Consejero
- Riva Francos JuanCeased on 23/09/2009Consejero
- Lopez Frade Ana MariaCeased on 23/09/2009Vicesecretario no Consejero
- Gil Lopez JoseCeased on 23/09/2009Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/10/2009· Registered 23/09/2009· I/A 15
- NombramientosPublished 02/10/2009· Registered 23/09/2009· I/A 15
- DisoluciónPublished 02/10/2009· Registered 23/09/2009· I/A 15
- ExtinciónPublished 02/10/2009· Registered 23/09/2009· I/A 15
Changes
- 02/10/2009Disolución
- 02/10/2009Extinción
Timeline (BORME)
- 02/10/2009#406437Ceses/DimisionesNombramientosDisoluciónExtinción
NAVIERA LA ESTRELLA SA. Ceses/Dimisiones. SecreNoConsj: NAVARRO DE PALENCIA GILKERSON DAVID. VsecrNoConsj: LOPEZ FRADE ANA MARIA. Consejero: RIVA FRANCOS JUAN. Presidente: RIVA FRANCOS JUAN. Cons.Del.Sol: RIVA FRANCOS JUAN. Consejero: RIVA MEANA AMAD…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.