NAVIERA SON VENT AIE
Hoja TF36496
- Legal form :
- Agrupación de Interés Económico (AIE)
Legal information
Legal information for NAVIERA SON VENT AIE
Activity
NAVIERA SON VENT AIE is a Agrupación de Interés Económico (AIE) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 5 filings for this company, from 29 May 2009 to 23 October 2009, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Ceased on 09/10/2009
- Caja De Ahorros Municipal De BurgosCeased on 09/10/2009Consejero
- Caja General De Ahorros De CanariasCeased on 09/10/2009Consejero
- Ceased on 09/10/2009
- Ceased on 09/10/2009
- Caja De Ahorros De MurciaCeased on 09/10/2009Consejero
- Caixa D Estalvis De SabadellCeased on 09/10/2009Consejero
- Ceased on 09/10/2009
- VIBARCO SLCeased on 09/10/2009Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/10/2009· Registered 09/10/2009· I/A 9
- NombramientosPublished 23/10/2009· Registered 09/10/2009· I/A 9
- DisoluciónPublished 23/10/2009· Registered 09/10/2009· I/A 9
- ExtinciónPublished 23/10/2009· Registered 09/10/2009· I/A 9
- Modificaciones estatutariasPublished 29/05/2009· Registered 18/05/2009· I/A 8
Timeline (BORME)
- 23/10/2009#434050Ceses/DimisionesNombramientosDisoluciónExtinción
NAVIERA SON VENT AIE(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. SecreNoConsj: VARELA VARAS ANGEL. Consejero: CAIXA D ESTALVIS DE SABADELL;CAJA GENERAL DE AHORROS DE CANARIAS;CAIXA DE AFORROS DE VIGO OURENSE E PONTEVEDRA CAIX;LICO LEASING SA ESTA… - 29/05/2009#236130Modificaciones estatutarias
NAVIERA SON VENT AIE(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/3. Datos registrales. T 2871 , F 200, S 8, H TF 36496, I/A 8 (18.05.09).
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 — Santa Cruz de Tenerife — are listed together, with their address.