NAVIERA OLIMPIA AIE

Hoja TF44726

VigenteSanta Cruz de Tenerife
Legal form :
Agrupación de Interés Económico (AIE)
Directors :
NCG BANCO SA, UNICAJA BANCO SA, LICO LEASING SA ESTABLECIMIENTO FINANCIERO DE CRED, Caja De Seguros Reunidos Compañia De Seguros Y Rea, Varela Varas Angel

Legal information

Legal information for NAVIERA OLIMPIA AIE

NIF ·
Hoja registral
Legal formAgrupación de Interés Económico (AIE)
Register referenceTomo 3165 · Folio 218 · Hoja TF44726
StatusVigente

Activity

NAVIERA OLIMPIA AIE is a Agrupación de Interés Económico (AIE) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 9 filings for this company, from 29 December 2010 to 24 August 2012, across 4 distinct types of filing.

Directors and representatives

Directors

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Former

Authorised representatives

Current

Former

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Registered actos

  1. NombramientosPublished 24/08/2012· Registered 07/08/2012· I/A 10
  2. Ceses/DimisionesPublished 24/08/2012· Registered 07/08/2012· I/A 9
  3. NombramientosPublished 24/08/2012· Registered 07/08/2012· I/A 9
  4. NombramientosPublished 21/03/2011· Registered 28/02/2011· I/A 8
  5. Ceses/DimisionesPublished 10/02/2011· Registered 17/01/2011· I/A 6
  6. NombramientosPublished 10/02/2011· Registered 17/01/2011· I/A 6
  7. Modificaciones estatutariasPublished 10/02/2011· Registered 17/01/2011· I/A 6
  8. RevocacionesPublished 29/12/2010· Registered 15/12/2010· I/A 5
  9. NombramientosPublished 29/12/2010· Registered 15/12/2010· I/A 5

Timeline (BORME)

  1. 24/08/2012#1872405
    Nombramientos
    NAVIERA OLIMPIA AIE(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Presidente: NCG BANCO SA. Datos registrales. T 3165 , F 218, S 8, H TF 44726, I/A 10 ( 7.08.12).
  2. 24/08/2012#1872404
    Ceses/DimisionesNombramientos
    NAVIERA OLIMPIA AIE(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Socio: CAIXA DE AFORROS DE VIGO OURENSE E PONTEVEDRA CAIX;MONTE DE PIEDAD Y CAJAS DE AHORRO DE RONDA CADIZ A. Consejero: MONTE DE PIEDAD Y CAJAS DE AHORRO DE RONDA CADIZ A;CAIXA DE A…
  3. 21/03/2011#1131867
    Nombramientos
    NAVIERA OLIMPIA AIE(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Consejero: LICO LEASING SA ESTABLECIMIENTO FINANCIERO DE CRED. Datos registrales. T 3165 , F 218, S 8, H TF 44726, I/A 8 (28.02.11).
  4. 10/02/2011#1065651
    Ceses/DimisionesNombramientosModificaciones estatutarias
    NAVIERA OLIMPIA AIE(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: CAIXA DE AFORROS DE VIGO OURENSE E PONTEVEDRA. Socio: BANCO GALLEGO SA. Nombramientos. Consejero: MONTE DE PIEDAD Y CAJAS DE AHORRO DE RONDA CADIZ A;CAJA DE SEGUROS REUNI…
  5. 29/12/2010#1009872
    RevocacionesNombramientos
    NAVIERA OLIMPIA AIE(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apo.Sol.: BADIOLA BERGARA JAVIER;ALARCON ESPINOSA PABLO. Nombramientos. Apo.Sol.: PAMPIN MARTINEZ NURIA;DEL RIO ALVAREZ LILIAN;RODRIGUEZ BELTRAN MARIA EUGENIA;MATA RODRIGUEZ ALBERTO;OUBI…

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.

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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