NAVIERA LANGOSTEIRA AIE

Hoja TF39213

Struck off · 10/04/2013Santa Cruz de Tenerife
Legal form :
Agrupación de Interés Económico (AIE)

Legal information

Legal information for NAVIERA LANGOSTEIRA AIE

NIF ·
Hoja registral
Legal formAgrupación de Interés Económico (AIE)
Register referenceTomo 2971 · Folio 189 · Hoja TF39213
StatusBaja

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

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 10/04/2013· Registered 25/03/2013· I/A 14
  2. NombramientosPublished 10/04/2013· Registered 25/03/2013· I/A 14
  3. DisoluciónPublished 10/04/2013· Registered 25/03/2013· I/A 14
  4. ExtinciónPublished 10/04/2013· Registered 25/03/2013· I/A 14
  5. Ceses/DimisionesPublished 13/11/2012· Registered 23/10/2012· I/A 13
  6. NombramientosPublished 13/11/2012· Registered 23/10/2012· I/A 13
  7. NombramientosPublished 24/08/2012· Registered 03/08/2012· I/A 11
  8. Ceses/DimisionesPublished 24/08/2012· Registered 03/08/2012· I/A 10
  9. NombramientosPublished 24/08/2012· Registered 03/08/2012· I/A 10
  10. Ceses/DimisionesPublished 13/06/2011· Registered 26/05/2011· I/A 9
  11. Modificaciones estatutariasPublished 23/10/2009· Registered 01/10/2009· I/A 6

Timeline (BORME)

  1. 10/04/2013#2220886
    Ceses/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
  2. 13/11/2012#1980987
    Ceses/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).
  3. 24/08/2012#1872332
    Nombramientos
    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).
  4. 24/08/2012#1872331
    Ceses/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 
  5. 13/06/2011#1257219
    Ceses/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
  6. 23/10/2009#433854
    Modificaciones 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

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

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

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 addressSanta Cruz de Tenerife
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 — Santa Cruz de Tenerife — are listed together, with their address.