NAVIERA PIZARRO SA

Hoja GC28690· NIF A35718899

VigenteLas Palmas
Registered address :
Activity :
Transporte marítimo de pasajeros
Legal form :
Sociedad Anónima (SA)
Directors :
Suescun Verdugo Jose Maria, Suescun Dorado Andrea, Sanchez Rodado Antonio, Pellicer Martinez Isabel

Legal information

Legal information for NAVIERA PIZARRO SA

NIF
Hoja registral
IRUS1000073507031
Legal formSociedad Anónima (SA)
Register referenceTomo 1612 · Folio 91 · Hoja GC28690
StatusVigente

Activity

NAVIERA PIZARRO SA is a Sociedad Anónima (SA) with its registered office in Las Palmas, Canarias. Its declared activity is “Transporte marítimo de pasajeros” (CNAE 5010). The Spanish commercial register has published 6 filings for this company, from 3 May 2013 to 23 September 2021, across 4 distinct types of filing.

Economic activity (CNAE)

5010 · Transporte marítimo de pasajeros

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
NAVIERA PIZARRO SASanchez Rodado AntonioSanchez Rodado Anton…Suescun Dorado AndreaSuescun Dorado AndreaSuescun Verdugo Jose MariaSuescun Verdugo Jose…AVIONICA SUVER SOCIEDAD LIMITADAAVIONICA SUVER SOCIE…SOUL CORPORACION SLSOUL CORPORACION SLINVERSIONES SIENA SICAV SAINVERSIONES SIENA SI…PABELLON PALADIO SOCIEDAD LIMITADAPABELLON PALADIO SOC…

Registered actos

  1. Ceses/DimisionesPublished 23/09/2021· Registered 14/09/2021· I/A 7
  2. NombramientosPublished 23/09/2021· Registered 14/09/2021· I/A 7
  3. Modificaciones estatutariasPublished 23/09/2021· Registered 14/09/2021· I/A 7
  4. ReeleccionesPublished 25/05/2018· Registered 17/05/2018· I/A 6
  5. NombramientosPublished 25/04/2017· Registered 18/04/2017· I/A 5
  6. ReeleccionesPublished 03/05/2013· Registered 24/04/2013· I/A 4

Changes

  1. 23/09/2021Modificaciones estatutarias

Timeline (BORME)

  1. 23/09/2021#6613679
    Ceses/DimisionesNombramientosModificaciones estatutarias
    NAVIERA PIZARRO SA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: SOUL CORPORACION SA. Nombramientos. Consejero: SUESCUN VERDUGO JOSE MARIA;SUESCUN DORADO ANDREA;SANCHEZ RODADO ANTONIO. Con.Delegado: SUESCUN DORADO ANDREA. Presidente: SUESCUN VERDUG…
  2. 25/05/2018#4896370
    Reelecciones
    NAVIERA PIZARRO SA(R.M. LAS PALMAS). Reelecciones. Adm. Unico: SOUL CORPORACION SA. Datos registrales. T 1612 , F 90, S 8, H GC 28690, I/A 6 (17.05.18).
  3. 25/04/2017#4349221
    Nombramientos
    NAVIERA PIZARRO SA(R.M. LAS PALMAS). Nombramientos. Apo.Man.Soli: PELLICER MARTINEZ ISABEL. Datos registrales. T 1612 , F 89, S 8, H GC 28690, I/A 5 (18.04.17).
  4. 03/05/2013#2255670
    Reelecciones
    NAVIERA PIZARRO SA(R.M. LAS PALMAS). Reelecciones. Adm. Unico: SOUL CORPORACION SA. Datos registrales. T 1612 , F 89, S 8, H GC 28690, I/A 4 (24.04.13).

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

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

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

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

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 addressJosé Manuel Durán González, nº 39, 5ºB, LAS PALMAS, PALMAS DE GRAN CANARIA, LAS
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Transporte marítimo de pasajeros — are listed together.

Prospect this sectorAll companies in this sector