YAIZA SHIPPING SA

Hoja TF28868

VigenteSanta Cruz de Tenerife
Legal form :
Sociedad Anónima (SA)
Director :
Herzog Herzog Antonio

Legal information

Legal information for YAIZA SHIPPING SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 2327 · Folio 58 · Hoja TF28868
StatusVigente

Activity

YAIZA SHIPPING SA is a Sociedad Anónima (SA) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 4 filings for this company, from 4 July 2011 to 9 March 2012, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

5 nodes Person Company
YAIZA SHIPPING SAHerzog Herzog AntonioHerzog Herzog AntonioHERZOG GLOBAL INVESTMENTS SLHERZOG GLOBAL INVEST…YAIZA SHIPPING SAYAIZA SHIPPING SAJ S V CONTENEDORES ALICANTE SLJ S V CONTENEDORES A…

Registered actos

  1. Ceses/DimisionesPublished 09/03/2012· Registered 24/02/2012· I/A 14
  2. NombramientosPublished 09/03/2012· Registered 24/02/2012· I/A 14
  3. NombramientosPublished 28/02/2012· Registered 16/02/2012· I/A 13
  4. NombramientosPublished 04/07/2011· Registered 20/06/2011· I/A 12

Timeline (BORME)

  1. 09/03/2012#1634093
    Ceses/DimisionesNombramientos
    YAIZA SHIPPING SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: HERZOG HERZOG ANTONIO. Nombramientos. Adm. Unico: HERZOG HERZOG ANTONIO. Datos registrales. T 2327 , F 58, S 8, H TF 28868, I/A 14 (24.02.12).
  2. 28/02/2012#1614891
    Nombramientos
    YAIZA SHIPPING SA(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: HERZOG SAENZ DE SAMANIEGO SONIA. Datos registrales. T 2327 , F 58, S 8, H TF 28868, I/A 13 (16.02.12).
  3. 04/07/2011#1287470
    Nombramientos
    YAIZA SHIPPING SA(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: FELIX FERNANDEZ DIAZ Y ONAINDIA AUDITORES SC. Datos registrales. T 2327 , F 58, S 8, H TF 28868, I/A 12 (20.06.11).

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 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