NAVIERA ULISES II AIE

Hoja GC37027· NIF V35909092

Struck off · 29/02/2012Las Palmas
Legal form :
Agrupación de Interés Económico (AIE)

Legal information

Legal information for NAVIERA ULISES II AIE

NIF
Hoja registral
IRUS1000399784392
Legal formAgrupación de Interés Económico (AIE)
Register referenceTomo 1808 · Folio 172 · Hoja GC37027
StatusLiquidada

Activity

NAVIERA ULISES II 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 29 February 2012, 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 II 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 29/02/2012· Registered 17/02/2012· I/A 8
  2. NombramientosPublished 29/02/2012· Registered 17/02/2012· I/A 8
  3. DisoluciónPublished 29/02/2012· Registered 17/02/2012· I/A 8
  4. ExtinciónPublished 29/02/2012· Registered 17/02/2012· I/A 8
  5. NombramientosPublished 29/02/2012· Registered 17/02/2012· 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. 29/02/2012Disolución
  2. 29/02/2012Extinción
  3. 18/05/2010Modificaciones estatutarias

Timeline (BORME)

  1. 29/02/2012#1617623
    Ceses/DimisionesNombramientosDisoluciónExtinción
    NAVIERA ULISES II AIE(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Mancom.: ARENILLAS CLAVER JORDI;CARUANA CAREAGA RAFAEL;APARICI ESPAÑA FRANCISCO JAVIER;TRUEBA DE SINETY ANTONIO. Nombramientos. LiquiSoli: ARENILLAS CLAVER JORDI;TRUEBA DE SINETY ANTONIO.…
  2. 29/02/2012#1617622
    Nombramientos
    NAVIERA ULISES II AIE(R.M. LAS PALMAS). Nombramientos. Socio: CAJA DE AHORROS DE ASTURIAS;VIDACAIXA S.A. DE SEGUROS Y REASEGUROS. Datos registrales. T 1808 , F 172, S 8, H GC 37027, I/A 7 (17.02.12).
  3. 18/05/2010#724732
    Modificaciones estatutarias
    NAVIERA ULISES II AIE(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 3. Cierre del Ejercicio.-. Datos registrales. T 1808 , F 172, S 8, H GC 37027, I/A 6 ( 5.05.10).
  4. 03/04/2009#155158
    Ceses/DimisionesNombramientos
    NAVIERA ULISES II 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 172, S 8, H GC 37027, 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