VB SHIPPING AGENCY SA
Hoja GC2508· NIF A35000249
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for VB SHIPPING AGENCY SA
Activity
VB SHIPPING AGENCY SA is a Sociedad Anónima (SA) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 5 filings for this company, from 7 January 2009 to 13 August 2009, across 4 distinct types of filing. It appears in the register as “Extinguida”.
Directors and representatives
Directors
Former
- Boluda Fos VicenteCeased on 04/08/2009Administrador Único
Authorised representatives
Former
- Barona De Guzman TomasCeased on 04/08/2009Apoderado Solidario
- Barona Y De Guzman TomasCeased on 18/12/2008Apoderado
- Domingo Gonzalez Luis EnriqueCeased on 18/12/2008Apoderado Solidario
Directors network map
Registered actos
- DisoluciónPublished 13/08/2009· Registered 04/08/2009· I/A 84
- ExtinciónPublished 13/08/2009· Registered 04/08/2009· I/A 84
- RevocacionesPublished 13/05/2009· Registered 29/04/2009· I/A 83
- RevocacionesPublished 07/01/2009· Registered 18/12/2008· I/A 82
- NombramientosPublished 07/01/2009· Registered 18/12/2008· I/A 81
Changes
- 13/08/2009Disolución
- 13/08/2009Extinción
Timeline (BORME)
- 13/08/2009#346183DisoluciónExtinción
VB SHIPPING AGENCY SA(R.M. LAS PALMAS). Disolución. Fusion. Extinción. Datos registrales. T 1639 , F 189, S 8, H GC 2508, I/A 84 ( 4.08.09).
- 13/05/2009#210022Revocaciones
VB SHIPPING AGENCY SA(R.M. LAS PALMAS). Revocaciones. Apoderado: DEUSTO IPIÑA ELENA. Datos registrales. T 1639 , F 189, S 8, H GC 2508, I/A 83 (29.04.09).
- 07/01/2009#10394241Revocaciones
VB SHIPPING AGENCY SA(R.M. LAS PALMAS). Revocaciones. Apo.Sol.: DOMINGO GONZALEZ LUIS ENRIQUE. Apoderado: BARONA Y DE GUZMAN TOMAS. Datos registrales. T 1639 , F 188, S 8, H GC 2508, I/A 82 (18.12.08).
- 07/01/2009#10394240Nombramientos
VB SHIPPING AGENCY SA(R.M. LAS PALMAS). Nombramientos. Apo.Sol.: BARONA DE GUZMAN TOMAS. Datos registrales. T 1639 , F 188, S 8, H GC 2508, I/A 81 (18.12.08).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.