NAVIERA TELEMACO AIE

Hoja GC37657· NIF G35923481

Struck off · 09/08/2013Las Palmas
Legal form :
Agrupación de Interés Económico (AIE)

Legal information

Legal information for NAVIERA TELEMACO AIE

NIF
Hoja registral
IRUS1000399825376
Legal formAgrupación de Interés Económico (AIE)
Register referenceTomo 2061 · Folio 28 · Hoja GC37657
StatusLiquidada

Activity

NAVIERA TELEMACO AIE is a Agrupación de Interés Económico (AIE) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 11 filings for this company, from 17 June 2010 to 9 August 2013, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 09/08/2013· Registered 31/07/2013· I/A 7
  2. NombramientosPublished 09/08/2013· Registered 31/07/2013· I/A 7
  3. DisoluciónPublished 09/08/2013· Registered 31/07/2013· I/A 7
  4. ExtinciónPublished 09/08/2013· Registered 31/07/2013· I/A 7
  5. Ceses/DimisionesPublished 09/08/2013· Registered 31/07/2013· I/A 6
  6. NombramientosPublished 09/08/2013· Registered 31/07/2013· I/A 6
  7. Ceses/DimisionesPublished 09/08/2013· Registered 31/07/2013· I/A 5
  8. NombramientosPublished 09/08/2013· Registered 31/07/2013· I/A 5
  9. NombramientosPublished 09/08/2013· Registered 31/07/2013· I/A 3
  10. Modificaciones estatutariasPublished 17/06/2010· Registered 04/06/2010· I/A 2

Changes

  1. 09/08/2013Disolución
  2. 09/08/2013Extinción
  3. 17/06/2010Modificaciones estatutarias

Timeline (BORME)

  1. 09/08/2013#2408661
    Ceses/DimisionesNombramientosDisoluciónExtinción
    NAVIERA TELEMACO AIE(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: LATORRE ATANCE ALEJANDRO;SANTIAGO PEREZ ANTONIO. Nombramientos. Liquidador: GLOBAL TAIHEM S.L. Disolución. Voluntaria. Extinción. Datos registrales. T 2061 , F 28, S 8, H GC 37657,…
  2. 09/08/2013#2408660
    Ceses/DimisionesNombramientos
    NAVIERA TELEMACO AIE(R.M. LAS PALMAS). Ceses/Dimisiones. Socio: TORREVISA SOCIEDAD ANONIMA. Nombramientos. Socio: AGUAS DE VALENCIA SA;BANCO DE VALENCIA SA. Datos registrales. T 1823 , F 139, S 8, H GC 37657, I/A 6 (31.07.13).
  3. 09/08/2013#2408659
    Ceses/DimisionesNombramientos
    NAVIERA TELEMACO AIE(R.M. LAS PALMAS). Ceses/Dimisiones. Socio: INMOBILIARIA OSUNA SOCIEDAD LIMITADA. Nombramientos. Socio: EURONOGA SOCIEDAD LIMITADA. Datos registrales. T 1823 , F 139, S 8, H GC 37657, I/A 5 (31.07.13).
  4. 09/08/2013#2408658
    NAVIERA TELEMACO AIE(R.M. LAS PALMAS). Otros conceptos: Aprobación de la Transmisión de las 296 Participaciones efectuadas por el socio El socio CAAMAÑO SISTEMAS METALICOS, S.L . a favor del socio BANCO POPULAR ESPAÑOL, S.A., números 901 al 1.196 amb…
  5. 09/08/2013#2408657
    Nombramientos
    NAVIERA TELEMACO AIE(R.M. LAS PALMAS). Nombramientos. Socio: BANCO POPULAR ESPAÑOL SA;INMOBILIARIA OSUNA SOCIEDAD LIMITADA;CAAMAÑO SISTEMAS METALICOS SOCIEDAD LIMITADA;TORREVISA SOCIEDAD ANONIMA;ALAR GRUPO INMOBILIARIO SOCIEDAD ANONIMA;J. JULIAN ROME…
  6. 17/06/2010#768456
    Modificaciones estatutarias
    NAVIERA TELEMACO AIE(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 3. Cierre del Ejercicio.-. Datos registrales. T 1823 , F 137, S 8, H GC 37657, I/A 2 ( 4.06.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressLas Palmas
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 — Las Palmas — are listed together, with their address.

Prospect this province