NAVIERA ULISES I AIE

Hoja GC37026· NIF V35909100

Struck off · 10/06/2011Las Palmas
Legal form :
Agrupación de Interés Económico (AIE)

Legal information

Legal information for NAVIERA ULISES I AIE

NIF
Hoja registral
IRUS1000399784710
Legal formAgrupación de Interés Económico (AIE)
Register referenceTomo 1808 · Folio 166 · Hoja GC37026
StatusLiquidada

Activity

NAVIERA ULISES I AIE is a Agrupación de Interés Económico (AIE) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 8 filings for this company, from 3 April 2009 to 10 June 2011, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

10 nodes Person Company
NAVIERA ULISES I AIEArenillas Claver JordiArenillas Claver Jor…Trueba De Sinety AntonioTrueba De Sinety Ant…COR 2000 SACOR 2000 SAENERGIAS HUERTOS SOLIS SLENERGIAS HUERTOS SOL…INVERSIONES BUSTABLADO SLINVERSIONES BUSTABLA…VIDACAIXA MEDIACION SOCIEDAD DE AGENCIA DE SEGUROS VINCULADA SAVIDACAIXA MEDIACION …VIDACAIXA MEDIACION SOCIEDAD DE AGENCIA DE SEGUROS VINCULADA SAVIDACAIXA MEDIACION …CAIXA GIRONA PENSIONS SACAIXA GIRONA PENSION…VIDACAIXA MEDIACION OPERADOR DE BANCA SEGUROS VINCULADO SAVIDACAIXA MEDIACION …

Registered actos

  1. Ceses/DimisionesPublished 10/06/2011· Registered 27/05/2011· I/A 8
  2. NombramientosPublished 10/06/2011· Registered 27/05/2011· I/A 8
  3. DisoluciónPublished 10/06/2011· Registered 27/05/2011· I/A 8
  4. ExtinciónPublished 10/06/2011· Registered 27/05/2011· I/A 8
  5. NombramientosPublished 10/06/2011· Registered 27/05/2011· I/A 7
  6. Modificaciones estatutariasPublished 18/05/2010· Registered 05/05/2010· I/A 6
  7. Ceses/DimisionesPublished 03/04/2009· Registered 25/03/2009· I/A 5
  8. NombramientosPublished 03/04/2009· Registered 25/03/2009· I/A 5

Changes

  1. 10/06/2011Disolución
  2. 10/06/2011Extinción
  3. 18/05/2010Modificaciones estatutarias

Timeline (BORME)

  1. 10/06/2011#1254854
    Ceses/DimisionesNombramientosDisoluciónExtinción
    NAVIERA ULISES I AIE(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Mancom.: ARENILLAS CLAVER JORDI;APARICI ESPAÑA FRANCISCO JAVIER;CARUANA CAREAGA RAFAEL;TRUEBA DE SINETY ANTONIO. Nombramientos. LiquiSoli: ARENILLAS CLAVER JORDI;TRUEBA DE SINETY ANTONIO. …
  2. 10/06/2011#1254853
    Nombramientos
    NAVIERA ULISES I AIE(R.M. LAS PALMAS). Nombramientos. Socio: VIDACAIXA S.A. DE SEGUROS Y REASEGUROS;CAJA DE AHORROS DE ASTURIAS. Datos registrales. T 1808 , F 166, S 8, H GC 37026, I/A 7 (27.05.11).
  3. 18/05/2010#724734
    Modificaciones estatutarias
    NAVIERA ULISES I AIE(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 3. Cierre del Ejercicio.-. Datos registrales. T 1808 , F 166, S 8, H GC 37026, I/A 6 ( 5.05.10).
  4. 03/04/2009#155157
    Ceses/DimisionesNombramientos
    NAVIERA ULISES I AIE(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Mancom.: IZQUIERDO GABALDON FERNANDO JOSE. Nombramientos. Adm. Mancom.: TRUEBA DE SINETY ANTONIO. Datos registrales. T 1808 , F 166, S 8, H GC 37026, I/A 5 (25.03.09).

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

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