NAVIERA SOLLUBE C-285 AIE
Hoja M454728· NIF V85388908
- Legal form :
- Agrupación de Interés Económico (AIE)
Legal information
Legal information for NAVIERA SOLLUBE C-285 AIE
Activity
NAVIERA SOLLUBE C-285 AIE is a Agrupación de Interés Económico (AIE) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 23 May 2012 to 27 November 2013, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- DUDEBASA SOCIEDAD ANONIMACeased on 19/11/2013Administrador Mancomunado
- BANCO ESPAÑOL DE CREDITO SACeased on 19/11/2013Administrador Mancomunado
- Solans Galobart CarlosCeased on 27/11/2013Liquidador MLiquidador Mancomunado
- Urquiza Gonzalez IñigoCeased on 27/11/2013Liquidador MLiquidador Mancomunado
Authorised representatives
Former
- Doria Vizcay MiguelCeased on 19/11/2013Representante
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/11/2013· Registered 19/11/2013· I/A 8
- NombramientosPublished 27/11/2013· Registered 19/11/2013· I/A 8
- DisoluciónPublished 27/11/2013· Registered 19/11/2013· I/A 8
- ExtinciónPublished 27/11/2013· Registered 19/11/2013· I/A 8
- Modificaciones estatutariasPublished 25/05/2012· Registered 11/05/2012· I/A 7
- Modificaciones estatutariasPublished 23/05/2012· Registered 10/05/2012· I/A 6
Changes
- 27/11/2013Disolución
- 27/11/2013Extinción
- 25/05/2012Modificaciones estatutarias
- 23/05/2012Modificaciones estatutarias
Timeline (BORME)
- 27/11/2013#2557186Ceses/DimisionesNombramientosDisoluciónExtinción
NAVIERA SOLLUBE C-285 AIE. Ceses/Dimisiones. Representan: DORIA VIZCAY MIGUEL;URQUIZA GONZALEZ IÑIGO. Adm. Mancom.: DUDEBASA SOCIEDAD ANONIMA;BANCO ESPAÑOL DE CREDITO SA. Nombramientos. Liquidador M: SOLANS GALOBART CARLOS;URQUIZA GONZALEZ IÑIGO. Dis… - 25/05/2012#1740652Modificaciones estatutarias
NAVIERA SOLLUBE C-285 AIE. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 30/6. Datos registrales. T 25256 , F 108, S 8, H M 454728, I/A 7 (11.05.12).
- 23/05/2012#1734821Modificaciones estatutarias
NAVIERA SOLLUBE C-285 AIE. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 27/7. Datos registrales. T 25256 , F 107, S 8, H M 454728, I/A 6 (10.05.12).
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.