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Dato Capital Spain

NAVIERA ANETO A.I.E

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Agrupacion De Interes Economico, Extinguished company
VAT Number (CIF) V38938098
Record last updated Saturday, November 22, 2014 7:14:06 AM UTC
Official Address San Francisco 29 Santa Cruz De Tenerife 38002
There are 205 companies registered at this street
Locality Santa Cruz De Tenerife
Region S. C. Tenerife, Canary Islands
Postal Code 38002
Document Type Publication date Registry Date Download link
Registry Jul 17, 2013 Jul 3, 2013 Resignation of 5 people: one Liquidator, one Director, one Non-Board Secretary and one President Resignation of 5 people: one Liquidator, one Director, one Non-Board Secretary and one President
Registry Jul 17, 2013 Jul 3, 2013 Appointment of a person as Liquidator Appointment of a person as Liquidator
Registry Jul 17, 2013 Jul 3, 2013 Dissolution Dissolution
Registry Jul 17, 2013 Jul 3, 2013 Extinction Extinction
Registry Nov 13, 2012 Resignation of one Partner Resignation of one Partner
Registry Nov 13, 2012 Appointment of a person as Partner Appointment of a person as Partner
Registry Aug 24, 2012 Aug 6, 2012 Four appointments: 4 companies Four appointments: 4 companies
Registry Aug 24, 2012 Aug 6, 2012 Appointment of a person as President Appointment of a person as President
Registry Aug 24, 2012 Aug 6, 2012 Resignation of 2 people: one Partner, one Director and one President Resignation of 2 people: one Partner, one Director and one President
Registry Nov 28, 2011 Oct 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 28, 2011 Filing Of Financial Statement 9628... Filing Of Financial Statement 9628...
Registry Jun 17, 2011 Jun 6, 2011 Resignation of 2 people: one Director and one President Resignation of 2 people: one Director and one President
Registry Jun 17, 2011 Jun 6, 2011 Two appointments: 2 companies Two appointments: 2 companies
Registry Jun 17, 2011 Jun 6, 2011 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Registry Jun 17, 2011 Jun 6, 2011 Eight appointments: 5 men and 3 women Eight appointments: 5 men and 3 women
Registry Jun 17, 2011 Jun 6, 2011 Statutory changes Statutory changes
Registry Jun 17, 2011 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Registry Jun 17, 2011 Resignation of 2 people: one Director and one President Resignation of 2 people: one Director and one President
Registry Sep 21, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 2009 Jul 1, 2009 Filing Of Financial Statement 2323... Filing Of Financial Statement 2323...
Registry Aug 19, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 6, 2009 Jan 26, 2009 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 28, 2009 Jan 14, 2009 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Jan 28, 2009 Jan 14, 2009 Four appointments: 3 companies and a man Four appointments: 3 companies and a man
Registry Jan 28, 2009 Jan 14, 2009 Statutory changes Statutory changes
Registry Jan 28, 2009 Jan 14, 2009 Other items Other items
Registry Oct 17, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 11, 2008 Jan 24, 2008
Registry Feb 11, 2008 Jan 24, 2008 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Feb 11, 2008 Jan 24, 2008 Eight appointments: 3 women and 5 men Eight appointments: 3 women and 5 men

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