NAVIERA LANGOSTEIRA AIE
Hoja TF39213
- Legal form :
- Agrupación de Interés Económico (AIE)
Legal information
Legal information for NAVIERA LANGOSTEIRA AIE
Activity
NAVIERA LANGOSTEIRA AIE is a Agrupación de Interés Económico (AIE) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 11 filings for this company, from 23 October 2009 to 10 April 2013, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- NCG BANCO SACeased on 10/04/2013PresidenteCATALUNYA BANC SA. ConsejeroConsejeroSocio
- Caixa De Aforros De Galicia Vigo Ourense E PonteveCeased on 03/08/2012PresidenteConsejero
- Ceased on 26/05/2011
- BANCO MARE NOSTRUM SACeased on 10/04/2013CATALUNYA BANC SA. ConsejeroConsejeroSocio
- CATALUNYA BANC SACeased on 10/04/2013CATALUNYA BANC SA. ConsejeroConsejero
- INVERSIONES CORPORATIVAS DIGITALES SLCeased on 10/04/2013CATALUNYA BANC SA. ConsejeroConsejero
- CAIXABANK SACeased on 25/03/2013Socio
- Ceased on 25/03/2013
- BANCA CIVICA SACeased on 23/10/2012Socio
- Ceased on 03/08/2012
- Ceased on 03/08/2012
- Ceased on 03/08/2012
- Ceased on 03/08/2012
- Caixa D'Estalvis De TarragonaCeased on 26/05/2011Consejero
- VIBARCO SLCeased on 25/03/2013Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/04/2013· Registered 25/03/2013· I/A 14
- NombramientosPublished 10/04/2013· Registered 25/03/2013· I/A 14
- DisoluciónPublished 10/04/2013· Registered 25/03/2013· I/A 14
- ExtinciónPublished 10/04/2013· Registered 25/03/2013· I/A 14
- Ceses/DimisionesPublished 13/11/2012· Registered 23/10/2012· I/A 13
- NombramientosPublished 13/11/2012· Registered 23/10/2012· I/A 13
- NombramientosPublished 24/08/2012· Registered 03/08/2012· I/A 11
- Ceses/DimisionesPublished 24/08/2012· Registered 03/08/2012· I/A 10
- NombramientosPublished 24/08/2012· Registered 03/08/2012· I/A 10
- Ceses/DimisionesPublished 13/06/2011· Registered 26/05/2011· I/A 9
- Modificaciones estatutariasPublished 23/10/2009· Registered 01/10/2009· I/A 6
Timeline (BORME)
- 10/04/2013#2220886Ceses/DimisionesNombramientosDisoluciónExtinción
NAVIERA LANGOSTEIRA AIE(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Liquidador: VIBARCO SL. Consejero: LICO LEASING SA ESTABLECIMIENTO FINANCIERO DE CRED. Presidente: NCG BANCO SA. Consejero: INVERSIONES CORPORATIVAS DIGITALES SL;BANCO MARE NOSTR… - 13/11/2012#1980987Ceses/DimisionesNombramientos
NAVIERA LANGOSTEIRA AIE(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Socio: BANCA CIVICA SA. Nombramientos. Socio: CAIXABANK SA. Datos registrales. T 2971 , F 189, S 8, H TF 39213, I/A 13 (23.10.12).
- 24/08/2012#1872332Nombramientos
NAVIERA LANGOSTEIRA AIE(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Presidente: NCG BANCO SA. Datos registrales. T 2971 , F 188, S 8, H TF 39213, I/A 11 ( 3.08.12).
- 24/08/2012#1872331Ceses/DimisionesNombramientos
NAVIERA LANGOSTEIRA AIE(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Socio: MONTE DE PIEDAD Y CAJA DE AHORROS SAN FERNANDO HU;CAIXA DE AFORROS DE GALICIA VIGO OURENSE E PONTEVE;CAJA DE AHORROS Y MONTE DE PIEDAD DE LAS BALEARES;CAIXA D'ESTALVIS DE … - 13/06/2011#1257219Ceses/Dimisiones
NAVIERA LANGOSTEIRA AIE(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Presidente: CAIXA DE AFORROS DE VIGO OURENSE E PONTEVEDRA CAIX. Consejero: CAIXA DE AFORROS DE VIGO OURENSE E PONTEVEDRA CAIX;CAIXA D'ESTALVIS DE TARRAGONA Nombramientos. Conseje… - 23/10/2009#433854Modificaciones estatutarias
NAVIERA LANGOSTEIRA AIE(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. Artículo de los estatutos: 30. Cierre del Ejercicio.-El ejercicio social comenzará el 16 de noviembre de cada año y culminará el 15 de noviembre del año inmediatamente…
Official documents
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Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Certified articles of association
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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
Credit risk report
Commercial credit risk report on the company.
Public
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.