NAVIERA SAN SIMON AIE

Hoja TF44728

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

Legal information

Legal information for NAVIERA SAN SIMON AIE

NIF ·
Hoja registral
Legal formAgrupación de Interés Económico (AIE)
Register referenceTomo 3165 · Folio 212 · Hoja TF44728
StatusVigente

Activity

NAVIERA SAN SIMON AIE is a Agrupación de Interés Económico (AIE) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 8 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 9
  2. Ceses/DimisionesPublished 24/08/2012· Registered 07/08/2012· I/A 8
  3. NombramientosPublished 24/08/2012· Registered 07/08/2012· I/A 8
  4. Ceses/DimisionesPublished 10/02/2011· Registered 14/01/2011· I/A 6
  5. NombramientosPublished 10/02/2011· Registered 14/01/2011· I/A 6
  6. Modificaciones estatutariasPublished 10/02/2011· Registered 14/01/2011· I/A 6
  7. RevocacionesPublished 29/12/2010· Registered 15/12/2010· I/A 5
  8. NombramientosPublished 29/12/2010· Registered 15/12/2010· I/A 5

Timeline (BORME)

  1. 24/08/2012#1872254
    Nombramientos
    NAVIERA SAN SIMON AIE(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Presidente: NCG BANCO SA. Datos registrales. T 3165 , F 212, S 8, H TF 44728, I/A 9 ( 7.08.12).
  2. 24/08/2012#1872253
    Ceses/DimisionesNombramientos
    NAVIERA SAN SIMON 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…
  3. 10/02/2011#1065645
    Ceses/DimisionesNombramientosModificaciones estatutarias
    NAVIERA SAN SIMON 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: LICO LEASING SA ESTABLECIMIENTO FINANCIERO DE CRED;MONTE DE PIEDAD Y C…
  4. 29/12/2010#1009869
    RevocacionesNombramientos
    NAVIERA SAN SIMON 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;OU…

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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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