NAVIERA UNIVERSAL ESPAÑOLA SL

Hoja GC22765· NIF B35588078

Struck off · 15/04/2014Las Palmas
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for NAVIERA UNIVERSAL ESPAÑOLA SL

NIF
Hoja registral
IRUS1000398757383
Legal formSociedad Limitada (SL)
Register referenceTomo 1561 · Folio 195 · Hoja GC22765
StatusLiquidada

Activity

NAVIERA UNIVERSAL ESPAÑOLA SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
NAVIERA UNIVERSAL ESP…Ceard Christophe Rene FernandCeard Christophe Ren…

Registered actos

  1. Ceses/DimisionesPublished 15/04/2014· Registered 08/04/2014· I/A 15
  2. NombramientosPublished 15/04/2014· Registered 08/04/2014· I/A 15
  3. DisoluciónPublished 15/04/2014· Registered 08/04/2014· I/A 15
  4. ExtinciónPublished 15/04/2014· Registered 08/04/2014· I/A 15

Changes

  1. 15/04/2014Disolución
  2. 15/04/2014Extinción

Timeline (BORME)

  1. 15/04/2014#2768805
    Ceses/DimisionesNombramientosDisoluciónExtinción
    NAVIERA UNIVERSAL ESPAÑOLA SL(R.M. LAS PALMAS). Ceses/Dimisiones. Consejero: WAI KONG EDDIE CHOW;BAUM LAURENCE NEIL;FAI CHAN CHI. Presidente: WAI KONG EDDIE CHOW. Secretario: BAUM LAURENCE NEIL. Cons.Del.Sol: WAI KONG EDDIE CHOW;FAI CHAN CHI. Nombram…

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

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

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 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