NAVIERA MONTE ALBA AIE

Hoja TF41660

Struck off · 27/05/2014Santa Cruz de Tenerife
Legal form :
Agrupación de Interés Económico (AIE)

Legal information

Legal information for NAVIERA MONTE ALBA AIE

NIF ·
Hoja registral
Legal formAgrupación de Interés Económico (AIE)
Register referenceTomo 3235 · Folio 223 · Hoja TF41660
StatusBaja

Activity

NAVIERA MONTE ALBA AIE is a Agrupación de Interés Económico (AIE) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 16 filings for this company, from 18 February 2009 to 27 May 2014, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

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Registered actos

  1. Ceses/DimisionesPublished 27/05/2014· Registered 02/05/2014· I/A 12
  2. NombramientosPublished 27/05/2014· Registered 02/05/2014· I/A 12
  3. DisoluciónPublished 27/05/2014· Registered 02/05/2014· I/A 12
  4. ExtinciónPublished 27/05/2014· Registered 02/05/2014· I/A 12
  5. NombramientosPublished 24/08/2012· Registered 03/08/2012· I/A 11
  6. Ceses/DimisionesPublished 24/08/2012· Registered 03/08/2012· I/A 10
  7. NombramientosPublished 24/08/2012· Registered 03/08/2012· I/A 10
  8. RevocacionesPublished 17/06/2011· Registered 03/06/2011· I/A 9
  9. NombramientosPublished 17/06/2011· Registered 03/06/2011· I/A 9
  10. Modificaciones estatutariasPublished 17/06/2011· Registered 03/06/2011· I/A 9
  11. Ceses/DimisionesPublished 17/06/2011· Registered 03/06/2011· I/A 8
  12. NombramientosPublished 17/06/2011· Registered 03/06/2011· I/A 8
  13. NombramientosPublished 18/02/2009· Registered 05/02/2009· I/A 4
  14. Ceses/DimisionesPublished 18/02/2009· Registered 05/02/2009· I/A 3
  15. NombramientosPublished 18/02/2009· Registered 05/02/2009· I/A 3
  16. Modificaciones estatutariasPublished 18/02/2009· Registered 05/02/2009· I/A 3

Timeline (BORME)

  1. 27/05/2014#2823782
    Ceses/DimisionesNombramientosDisoluciónExtinción
    NAVIERA MONTE ALBA AIE(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Liquidador: VIBARCO SL. SecreNoConsj: VARELA VARAS ANGEL. Consejero: LICO LEASING SA ESTABLECIMIENTO FINANCIERO DE CRED;CAJA DE AHORROS Y MONTE DE PIEDAD DE AVILA;CAJA DE SEGUROS …
  2. 24/08/2012#1872315
    Nombramientos
    NAVIERA MONTE ALBA AIE(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Presidente: NCG BANCO SA. Datos registrales. T 3235 , F 223, S 8, H TF 41660, I/A 11 ( 3.08.12).
  3. 24/08/2012#1872314
    Ceses/DimisionesNombramientos
    NAVIERA MONTE ALBA AIE(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Socio: CAIXA DE AFORROS DE VIGO OURENSE E PONTEVEDRA. Consejero: CAIXA DE AFORROS DE GALICIA VIGO OURENSE E PONTEVE. Presidente: CAIXA DE AFORROS DE GALICIA VIGO OURENSE E PONTEVE…
  4. 17/06/2011#1266072
    RevocacionesNombramientosModificaciones estatutarias
    NAVIERA MONTE ALBA AIE(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apo.Sol.: BADIOLA BERGARA JAVIER;ALACON ESPINOSA PABLO. Nombramientos. Apo.Sol.: PAMPIN MARTINEZ NURIA;DEL RIO ALVAREZ LILIAN;RODRIGUEZ BELTRAN MARIA EUGENIA;MATA RODRIGUEZ ALBERTO;OU…
  5. 17/06/2011#1266071
    Ceses/DimisionesNombramientos
    NAVIERA MONTE ALBA 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. Nombramientos. Consejero: CAIXA DE AFORROS DE GALICI…
  6. 18/02/2009#77291
    Nombramientos
    NAVIERA MONTE ALBA AIE(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: VAZQUEZ SACRISTAN MARIA VICTORIA. Datos registrales. T 2925 , F 116, S 8, H TF 41660, I/A 4 ( 5.02.09).
  7. 18/02/2009#77290
    Ceses/DimisionesNombramientosModificaciones estatutarias
    NAVIERA MONTE ALBA AIE(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: CAIXA DE AFORROS DE VIGO OURENSE E PONTEVEDRA CAIX. Nombramientos. Socio: LICO LEASING SA ESTABLECIMIENTO FINANCIERO DE CRED;CAJA DE SEGUROS REUNIDOS COMPAÑIA DE SEGUR…

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.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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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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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.

Prospect this province