NAVIERA MIKONOS AIE

Hoja TF37615

Struck off · 17/07/2013Santa Cruz de Tenerife
Legal form :
Agrupación de Interés Económico (AIE)

Legal information

Legal information for NAVIERA MIKONOS AIE

NIF ·
Hoja registral
Legal formAgrupación de Interés Económico (AIE)
Register referenceTomo 2983 · Folio 152 · Hoja TF37615
StatusBaja

Activity

NAVIERA MIKONOS AIE is a Agrupación de Interés Económico (AIE) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 15 filings for this company, from 2 February 2010 to 17 July 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 17/07/2013· Registered 03/07/2013· I/A 12
  2. NombramientosPublished 17/07/2013· Registered 03/07/2013· I/A 12
  3. DisoluciónPublished 17/07/2013· Registered 03/07/2013· I/A 12
  4. ExtinciónPublished 17/07/2013· Registered 03/07/2013· I/A 12
  5. Ceses/DimisionesPublished 13/11/2012· Registered 23/10/2012· I/A 11
  6. NombramientosPublished 13/11/2012· Registered 23/10/2012· I/A 11
  7. Ceses/DimisionesPublished 13/11/2012· Registered 23/10/2012· I/A 10
  8. NombramientosPublished 13/11/2012· Registered 23/10/2012· I/A 10
  9. NombramientosPublished 22/10/2012· Registered 05/10/2012· I/A 9
  10. Ceses/DimisionesPublished 22/10/2012· Registered 05/10/2012· I/A 8
  11. NombramientosPublished 22/10/2012· Registered 05/10/2012· I/A 8
  12. Ceses/DimisionesPublished 13/06/2011· Registered 26/05/2011· I/A 7
  13. NombramientosPublished 13/06/2011· Registered 26/05/2011· I/A 7
  14. Modificaciones estatutariasPublished 04/02/2010· Registered 20/01/2010· I/A 4
  15. NombramientosPublished 02/02/2010· Registered 30/10/2007· I/A 3

Timeline (BORME)

  1. 17/07/2013#2374420
    Ceses/DimisionesNombramientosDisoluciónExtinción
    NAVIERA MIKONOS AIE(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Liquidador: VIBARCO SL. Presidente: NCG BANCO SA. Consejero: BANCO MARE NOSTRUM SA;INVERSIONES CORPORATIVAS DIGITALES SL;NCG BANCO SA;RUBIO FELIPE BEGOÑA. Secretario: VARELA VARAS AN…
  2. 13/11/2012#1980979
    Ceses/DimisionesNombramientos
    NAVIERA MIKONOS AIE(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Socio: BANCA CIVICA SA. Nombramientos. Socio: CAIXABANK SA. Datos registrales. T 2983 , F 152, S 8, H TF 37615, I/A 11 (23.10.12).
  3. 13/11/2012#1980978
    Ceses/DimisionesNombramientos
    NAVIERA MIKONOS AIE(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Socio: CAJA DE AHORROS DE LA INMACULADA DE ARAGON. Nombramientos. Socio: BANCO GRUPO CAJATRES SA. Datos registrales. T 2983 , F 151, S 8, H TF 37615, I/A 10 (23.10.12).
  4. 22/10/2012#1945615
    Nombramientos
    NAVIERA MIKONOS AIE(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Presidente: NCG BANCO SA. Datos registrales. T 2983 , F 151, S 8, H TF 37615, I/A 9 ( 5.10.12).
  5. 22/10/2012#1945614
    Ceses/DimisionesNombramientos
    NAVIERA MIKONOS AIE(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Socio: CAJA GENERAL DE AHORROS DE CANARIAS;CAIXA DE AFORROS DE GALICIA VIGO OURENSE E PONTEVE;CAIXA D'ESTAVIL DEL PENEDES. Consejero: CAIXA D'ESTAVIL DEL PENEDES;CAJA DE AHORROS DE L…
  6. 13/06/2011#1257211
    Ceses/DimisionesNombramientos
    NAVIERA MIKONOS AIE(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: CAIXA DE AFORROS DE VIGO OURENSE E PONTEVEDRA CAIX. Presidente: CAIXA DE AFORROS DE VIGO OURENSE E PONTEVEDRA CAIX. Nombramientos. Consejero: CAIXA DE AFORROS DE GALICIA V…
  7. 04/02/2010#573284
    Modificaciones estatutarias
    NAVIERA MIKONOS AIE(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 30/4. Datos registrales. T 2983 , F 148, S 8, H TF 37615, I/A 4 (20.01.10).
  8. 02/02/2010#569208
    Nombramientos
    NAVIERA MIKONOS AIE(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Secretario: VARELA VARAS ANGEL. Fe de erratas: Que por error en su día no se publicó el nombramiento de Secretario no Consejero. Datos registrales. T 2749 , F 213, S 8, H TF 37615, I/A …

Official documents

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Nota informativa mercantil (company extract)

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Credit risk report

Commercial credit risk report on the company.

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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.

Prospect this province