NAVIERA MURIOLA AIE
Hoja M441862· NIF G85147767
- Legal form :
- Agrupación de Interés Económico (AIE)
Legal information
Legal information for NAVIERA MURIOLA AIE
Activity
NAVIERA MURIOLA AIE is a Agrupación de Interés Económico (AIE) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 20 November 2012 to 10 July 2015, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- DUDEBASA SOCIEDAD ANONIMACeased on 27/11/2013Administrador Mancomunado
- BANCO ESPAÑOL DE CREDITO SACeased on 27/11/2013Administrador Mancomunado
- Perez Ramirez AntonioCeased on 10/07/2015Liquidador MLiquidador Mancomunado
- Urquiza Gonzalez IñigoCeased on 10/07/2015Liquidador MLiquidador Mancomunado
Authorised representatives
Former
- Doria Vizcay MiguelCeased on 27/11/2013Representante
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/07/2015· Registered 02/07/2015· I/A 8
- NombramientosPublished 10/07/2015· Registered 02/07/2015· I/A 8
- DisoluciónPublished 10/07/2015· Registered 02/07/2015· I/A 8
- ExtinciónPublished 10/07/2015· Registered 02/07/2015· I/A 8
- Ceses/DimisionesPublished 05/12/2013· Registered 27/11/2013· I/A 6
- NombramientosPublished 05/12/2013· Registered 27/11/2013· I/A 6
- Modificaciones estatutariasPublished 20/11/2012· Registered 06/11/2012· I/A 5
Changes
- 10/07/2015Disolución
- 10/07/2015Extinción
- 20/11/2012Modificaciones estatutarias
Timeline (BORME)
- 10/07/2015#3409903Ceses/DimisionesNombramientosDisoluciónExtinción
NAVIERA MURIOLA AIE. Ceses/Dimisiones. Adm. Mancom.: PEREZ RAMIREZ ANTONIO;URQUIZA GONZALEZ IÑIGO. Nombramientos. Liquidador M: PEREZ RAMIREZ ANTONIO;URQUIZA GONZALEZ IÑIGO. Disolución. Voluntaria. Extinción. Datos registrales. T 24554 , F 83, S 8, H… - 08/07/2015#3406162
NAVIERA MURIOLA AIE. Otros conceptos: CON FECHA 29 DE OCTUBRE DE 2007 SE ADMITE COMO NUEVO SOCIO DE LA AGRUPACION A PIKOLIN SA. Datos registrales. T 24554 , F 82, S 8, H M 441862, I/A 7 (30.06.15).
- 05/12/2013#2572002Ceses/DimisionesNombramientos
NAVIERA MURIOLA AIE. Ceses/Dimisiones. Adm. Mancom.: DUDEBASA SOCIEDAD ANONIMA;BANCO ESPAÑOL DE CREDITO SA. Representan: URQUIZA GONZALEZ IÑIGO;DORIA VIZCAY MIGUEL. Nombramientos. Adm. Mancom.: PEREZ RAMIREZ ANTONIO;URQUIZA GONZALEZ IÑIGO. Datos regi… - 20/11/2012#1990562Modificaciones estatutarias
NAVIERA MURIOLA AIE. Modificaciones estatutarias. Artículo de los estatutos: 19. Cierre del Ejercicio.-. Datos registrales. T 24554 , F 81, S 8, H M 441862, I/A 5 ( 6.11.12).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.