NAVIERA ULIA 721 SL

Hoja TF53786

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/07/2014
Directors :
Gjerstad Ove, De Santiago Perez Antonio, Kvam Andreas Lian, Sanchez Fayos Martin Peña Jose
Former name :
NAVIERA ULIA 721 AIE

Legal information

Legal information for NAVIERA ULIA 721 SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/07/2014
Register referenceTomo 3520 · Folio 18 · Hoja TF53786
Former names
NAVIERA ULIA 721 AIE2014-07-04 → 2017-08-31
StatusVigente

Activity

NAVIERA ULIA 721 SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 4 July 2014. The Spanish commercial register has published 15 filings for this company, from 4 July 2014 to 28 November 2017, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

La adquisición de buques y su explotación mediante contratos de arrendamiento a casco desnudo o cualquier otra modalidad de arrendamiento habitual en la industria naviera.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

  • Aegopodium As100 %

    Individual · since 28/11/2017 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Aegopodium As100 %

Individual · ultimate beneficial owner · since 28/11/2017

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 28/11/2017· Registered 15/11/2017· I/A 8
  2. Ceses/DimisionesPublished 28/11/2017· Registered 15/11/2017· I/A 8
  3. NombramientosPublished 28/11/2017· Registered 15/11/2017· I/A 8
  4. Ceses/DimisionesPublished 31/08/2017· Registered 22/08/2017· I/A 7
  5. ReeleccionesPublished 31/08/2017· Registered 22/08/2017· I/A 7
  6. Ampliación de capitalPublished 31/08/2017· Registered 22/08/2017· I/A 7
  7. Ceses/DimisionesPublished 20/06/2017· Registered 08/06/2017· I/A 6
  8. NombramientosPublished 20/06/2017· Registered 08/06/2017· I/A 6
  9. NombramientosPublished 14/10/2015· Registered 02/10/2015· I/A 5
  10. Ceses/DimisionesPublished 29/01/2015· Registered 21/01/2015· I/A 4
  11. NombramientosPublished 29/01/2015· Registered 21/01/2015· I/A 4
  12. NombramientosPublished 29/01/2015· Registered 21/01/2015· I/A 3
  13. Modificaciones estatutariasPublished 22/12/2014· Registered 09/12/2014· I/A 2
  14. ConstituciónPublished 04/07/2014· Registered 18/06/2014· I/A 1
  15. NombramientosPublished 04/07/2014· Registered 18/06/2014· I/A 1

Capital · events

  1. 31/08/2017Ampliación de capital
    Resulting capital: 3 000,00 € (+1 000,00 €)
  2. 04/07/2014Constitución
    Initial capital: 2 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 28/11/2017#4638486
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    NAVIERA ULIA 721 SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: AEGOPODIUM AS. Ceses/Dimisiones. Adm. Mancom.: BANCA MARCH SA;PRINVER 43 SL. Nombramientos. Consejero: GJERSTAD OVE;KVAM ANDREAS LIAN;DE SANTIAGO PEREZ ANT…
  2. 31/08/2017#4526638

    Company name: NAVIERA ULIA 721 AIE

    Ceses/DimisionesReeleccionesAmpliación de capital
    NAVIERA ULIA 721 AIE(R.M. SANTA CRUZ DE TENERIFE). Transformación de sociedad. Denominación y forma adoptada: NAVIERA ULIA 721 SL. Ceses/Dimisiones. Socio: BANCA MARCH SA;ASTILLEROS ZAMAKONA SA. Reelecciones. Adm. Mancom.: BANCA MARCH SA;PRINVER 43 S…
  3. 20/06/2017#4426529

    Company name: NAVIERA ULIA 721 AIE

    Ceses/DimisionesNombramientos
    NAVIERA ULIA 721 AIE(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Socio: AVRYL FOUND SL;AMC JUICES SL;FAIN ASCENSORES SA. Nombramientos. Socio: ASTILLEROS ZAMAKONA SA. Otros conceptos: Modificada la cuota de participación del socio "BANCA MARCH, S…
  4. 14/10/2015#3537901

    Company name: NAVIERA ULIA 721 AIE

    Nombramientos
    NAVIERA ULIA 721 AIE(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Socio: AMC JUICES SL. Datos registrales. T 3332 , F 152, S 8, H TF 53786, I/A 5 ( 2.10.15).
  5. 29/01/2015#3166723

    Company name: NAVIERA ULIA 721 AIE

    Ceses/DimisionesNombramientos
    NAVIERA ULIA 721 AIE(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Socio: ASTILLEROS ZAMAKONA SA. Nombramientos. Socio: FAIN ASCENSORES SA. Datos registrales. T 3332 , F 152, S 8, H TF 53786, I/A 4 (21.01.15).
  6. 29/01/2015#3166722

    Company name: NAVIERA ULIA 721 AIE

    Nombramientos
    NAVIERA ULIA 721 AIE(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Socio: AVRYL FOUND SL. Datos registrales. T 3332 , F 152, S 8, H TF 53786, I/A 3 (21.01.15).
  7. 22/12/2014#3121471

    Company name: NAVIERA ULIA 721 AIE

    Modificaciones estatutarias
    NAVIERA ULIA 721 AIE(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. 14. Funcionamiento Junta Gral.-La voluntad de los socios, expresada en la Asamblea, o en la forma y con los requisitos previstos en el artículo 10 de la Ley 12/1991, de 2…
  8. 04/07/2014#2878716

    Company name: NAVIERA ULIA 721 AIE

    ConstituciónNombramientos
    NAVIERA ULIA 721 AIE(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 7.03.14. Objeto social: La adquisición de buques y su explotación mediante contratos de arrendamiento a casco desnudo o cualquier otra modalidad de arrendamient…

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2014

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

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

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 addressC/ VILLALBA HERVAS 9 (SANTA CRUZ DE TENERIFE), Santa Cruz de Tenerife

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