NAVIERA VENUS AIE
Hoja GC28587· NIF V35716000
- Legal form :
- Agrupación de Interés Económico (AIE)
Legal information
Legal information for NAVIERA VENUS AIE
Activity
NAVIERA VENUS AIE is a Agrupación de Interés Económico (AIE) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 7 filings for this company, from 2 April 2009 to 24 August 2012, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- INDUSTRIA DE DISEÑO TEXTIL SACeased on 04/08/2012Administrador Mancomunado
- De Felipe Fernandez IgnacioCeased on 04/08/2012Administrador Mancomunado
- Coll Barreto EduardoCeased on 24/08/2012Liquidador MLiquidador Mancomunado
- Rodriguez Hernandez JoseCeased on 24/08/2012Liquidador MLiquidador Mancomunado
Auditors
Former
- DELOITTE S.LCeased on 04/08/2012Auditor
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/08/2012· Registered 04/08/2012· I/A 10
- NombramientosPublished 24/08/2012· Registered 04/08/2012· I/A 10
- DisoluciónPublished 24/08/2012· Registered 04/08/2012· I/A 10
- ExtinciónPublished 24/08/2012· Registered 04/08/2012· I/A 10
- ReeleccionesPublished 05/05/2011· Registered 19/04/2011· I/A 9
Changes
- 24/08/2012Disolución
- 24/08/2012Extinción
Timeline (BORME)
- 24/08/2012#1872144Ceses/DimisionesNombramientosDisoluciónExtinción
NAVIERA VENUS AIE(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Mancom.: INDUSTRIA DE DISEÑO TEXTIL SA;DE FELIPE FERNANDEZ IGNACIO;RODRIGUEZ HERNANDEZ JOSE. Nombramientos. Liquidador M: RODRIGUEZ HERNANDEZ JOSE;COLL BARRETO EDUARDO. Disolución. Voluntaria… - 05/05/2011#1198475Reelecciones
NAVIERA VENUS AIE(R.M. LAS PALMAS). Reelecciones. Auditor: DELOITTE S.L. Datos registrales. T 1610 , F 22, S 8, H GC 28587, I/A 9 (19.04.11).
- 03/04/2009#155025
NAVIERA VENUS AIE(R.M. LAS PALMAS). Fe de erratas: Conforme a la orden EHA/451/2008, de 20 de Febrero por la que se regula lacomposición del número de identificación fical de las personas jurídicas yentidades sin personalidad jurídica, el nuevo nº de… - 02/04/2009#152950
NAVIERA VENUS AIE(R.M. LAS PALMAS). Otros conceptos: Conforme a la orden EHA/451/2008, de 20 de Febrero por la que se regula la composición del número de identificación fical de las personas jurídicas y entidades sin personalidad jurídica, el nuevo n…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.