NAVIERA VADEBOIS AIE

Hoja TF35345

VigenteSanta Cruz de Tenerife
Legal form :
Agrupación de Interés Económico (AIE)
Directors :
NCG BANCO SA, UNICAJA BANCO SA, INVERSIONES CORPORATIVAS DIGITALES SL, BANCO MARE NOSTRUM SA, Romero Herrera Mariano

Legal information

Legal information for NAVIERA VADEBOIS AIE

NIF ·
Hoja registral
Legal formAgrupación de Interés Económico (AIE)
Register referenceTomo 2801 · Folio 101 · Hoja TF35345
StatusVigente

Activity

NAVIERA VADEBOIS AIE is a Agrupación de Interés Económico (AIE) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 9 filings for this company, from 13 August 2010 to 13 November 2012, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 13/11/2012· Registered 23/10/2012· I/A 15
  2. NombramientosPublished 13/11/2012· Registered 23/10/2012· I/A 15
  3. NombramientosPublished 22/10/2012· Registered 05/10/2012· I/A 14
  4. Ceses/DimisionesPublished 22/10/2012· Registered 05/10/2012· I/A 13
  5. NombramientosPublished 22/10/2012· Registered 05/10/2012· I/A 13
  6. Ceses/DimisionesPublished 13/06/2011· Registered 27/05/2011· I/A 12
  7. NombramientosPublished 13/06/2011· Registered 27/05/2011· I/A 12
  8. Ceses/DimisionesPublished 13/08/2010· Registered 02/08/2010· I/A 11
  9. NombramientosPublished 13/08/2010· Registered 02/08/2010· I/A 11

Timeline (BORME)

  1. 13/11/2012#1980988
    Ceses/DimisionesNombramientos
    NAVIERA VADEBOIS AIE(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Socio: BANCA CIVICA SA. Nombramientos. Socio: CAIXABANK SA. Datos registrales. T 2801 , F 101, S 8, H TF 35345, I/A 15 (23.10.12).
  2. 22/10/2012#1945571
    Nombramientos
    NAVIERA VADEBOIS AIE(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Presidente: NCG BANCO SA. Datos registrales. T 2801 , F 101, S 8, H TF 35345, I/A 14 ( 5.10.12).
  3. 22/10/2012#1945570
    Ceses/DimisionesNombramientos
    NAVIERA VADEBOIS AIE(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Socio: CAJA INSULAR DE AHORROS DE CANARIAS;CAJA DE AHORROS MUNICIPAL DE BURGOS;MONTE DE PIEDAD Y CAJA DE AHORROS DE RONDA CADIZ A;CAIXA DE AFORROS DE GALICIA VIGO OURENSE E PONTEVE;…
  4. 13/06/2011#1257249
    Ceses/DimisionesNombramientos
    NAVIERA VADEBOIS AIE(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: CAIXA DE AFORROS DE VIGO OURENSE E PONTEVEDRA;CAIXA DE AFORROS DE VIGO OURENSE E PONTEVEDRA. Presidente: CAIXA DE AFORROS DE VIGO OURENSE E PONTEVEDRA. Consejero: MONTE D…
  5. 13/08/2010#845264
    Ceses/DimisionesNombramientos
    NAVIERA VADEBOIS AIE(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: CAIXA DE AFORROS DE VIGO OURENSE E PONTEVEDRA CAIX;MONTE DE PIEDAD Y CAJAS DE AHORRO DE RONDA CADIZ A;MONTE DE PIEDAD Y CAJA DE AHORROS DE HUELVA Y SEVI;CAJA DE AHORROS D…

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 addressSanta Cruz de Tenerife
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 — Santa Cruz de Tenerife — are listed together, with their address.

Prospect this province