NAVIERA SANTA MARTA AIE

Hoja TF41656

Struck off · 21/01/2015Santa Cruz de Tenerife
Legal form :
Agrupación de Interés Económico (AIE)

Legal information

Legal information for NAVIERA SANTA MARTA AIE

NIF ·
Hoja registral
Legal formAgrupación de Interés Económico (AIE)
Register referenceTomo 3329 · Folio 211 · Hoja TF41656
StatusBaja

Activity

NAVIERA SANTA MARTA 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 28 January 2009 to 21 January 2015, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 21/01/2015· Registered 12/01/2015· I/A 14
  2. NombramientosPublished 21/01/2015· Registered 12/01/2015· I/A 14
  3. DisoluciónPublished 21/01/2015· Registered 12/01/2015· I/A 14
  4. ExtinciónPublished 21/01/2015· Registered 12/01/2015· I/A 14
  5. NombramientosPublished 24/08/2012· Registered 02/08/2012· I/A 10
  6. Ceses/DimisionesPublished 24/08/2012· Registered 02/08/2012· I/A 9
  7. NombramientosPublished 24/08/2012· Registered 02/08/2012· I/A 9
  8. RevocacionesPublished 17/06/2011· Registered 03/06/2011· I/A 8
  9. NombramientosPublished 17/06/2011· Registered 03/06/2011· I/A 8
  10. Modificaciones estatutariasPublished 17/06/2011· Registered 03/06/2011· I/A 8
  11. Ceses/DimisionesPublished 17/06/2011· Registered 03/06/2011· I/A 7
  12. NombramientosPublished 17/06/2011· Registered 03/06/2011· I/A 7
  13. NombramientosPublished 06/02/2009· Registered 26/01/2009· I/A 4
  14. Ceses/DimisionesPublished 28/01/2009· Registered 14/01/2009· I/A 3
  15. NombramientosPublished 28/01/2009· Registered 14/01/2009· I/A 3
  16. Modificaciones estatutariasPublished 28/01/2009· Registered 14/01/2009· I/A 3

Timeline (BORME)

  1. 21/01/2015#3150784
    Ceses/DimisionesNombramientosDisoluciónExtinción
    NAVIERA SANTA MARTA AIE(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: CAJA DE SEGUROS REUNIDOS COMPAÑIA DE SEGUROS Y REA. Presidente: NCG BANCO SA. Consejero: CATALUNYA BANC SA;NCG BANCO SA. SecreNoConsj: VARELA VARAS ANGEL. Socio: CAJA …
  2. 24/08/2012#1872304
    Nombramientos
    NAVIERA SANTA MARTA AIE(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Presidente: NCG BANCO SA. Datos registrales. T 3081 , F 51, S 8, H TF 41656, I/A 10 ( 2.08.12).
  3. 24/08/2012#1872303
    Ceses/DimisionesNombramientos
    NAVIERA SANTA MARTA AIE(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Socio: CAIXA DE AFORROS DE VIGO OURENSE E PONTEVEDRA;CAIXA D'ESTALVIS DE CATALUNYA. Consejero: CAIXA DE AFORROS DE GALICIA VIGO OURENSE E PONTEVE;CAIXA D'ESTALVIS DE CATALUNYA TA…
  4. 17/06/2011#1266063
    RevocacionesNombramientosModificaciones estatutarias
    NAVIERA SANTA MARTA 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;O…
  5. 17/06/2011#1266062
    Ceses/DimisionesNombramientos
    NAVIERA SANTA MARTA AIE(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: CAIXA DE AFORROS DE VIGO OURENSE E PONTEVEDRA CAIX. Presidente: CAIXA DE AFORROS DE VIGO OURENSE E PONTEVEDRA CAIX. Consejero: CAIXA D'ESTALVIS DE CATALUNYA. Nombramie…
  6. 06/02/2009#57637
    Nombramientos
    NAVIERA SANTA MARTA AIE(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: VAZQUEZ SACRISTAN MARIA VICTORIA. Datos registrales. T 2925 , F 100, S 8, H TF 41656, I/A 4 (26.01.09).
  7. 28/01/2009#36922
    Ceses/DimisionesNombramientosModificaciones estatutarias
    NAVIERA SANTA MARTA AIE(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: CAIXA DE AFORROS DE VIGO OURENSE E PONTEVEDRA CAIX. Nombramientos. Socio: CAJA DE SEGUROS REUNIDOS COMPAÑIA DE SEGUROS Y REA;CAIXA D'ESTALVIS DE CATALUNYAConsejero: C…

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.

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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