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Dato Capital Spain

NAVIERA LAGA C-265 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
Record last updated Friday, November 21, 2014 3:00:35 PM UTC
Official Address The De Hortaleza gran via 3 Madrid 28033
There are 276 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28033
Sector ship

Charts

Searches

NAVIERA LAGA C-265 AIE. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Sep 1, 2011 Aug 19, 2011 Resignation of 3 people: one Joint Administrator and one Agent (a man) Resignation of 3 people: one Joint Administrator and one Agent (a man)
Registry Sep 1, 2011 Aug 19, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Sep 1, 2011 Aug 19, 2011 Dissolution Dissolution
Registry Sep 1, 2011 Aug 19, 2011 Extinction Extinction
Registry Nov 2, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 10, 2010 Feb 24, 2010 Statutory changes Statutory changes
Registry Mar 3, 2010 Feb 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 3, 2010 Filing Of Financial Statement 1182... Filing Of Financial Statement 1182...
Registry Jul 23, 2009 Feb 13, 2010 Statutory changes Statutory changes
Registry Mar 2, 2009 Feb 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 2, 2009 Filing Of Financial Statement 795... Filing Of Financial Statement 795...
Registry Oct 24, 2008 Oct 13, 2008 Two appointments: 2 companies Two appointments: 2 companies
Registry Mar 28, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 10, 2007 Filing Of Financial Statement 651... Filing Of Financial Statement 651...
Registry Nov 7, 2006 Oct 25, 2006 Other items Other items
Registry Nov 7, 2006 Oct 25, 2006 Other items 5310... Other items 5310...
Registry Aug 1, 2006 Jul 19, 2006 Other items Other items
Registry Mar 13, 2006 Feb 28, 2006 Other items 1337... Other items 1337...
Registry Jan 31, 2006 Jan 19, 2006

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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