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Dato Capital Spain

NAVIERA NAVIA C-626 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 Thursday, November 20, 2014 1:12:20 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 Other activities related to maritime transport
Document Type Publication date Registry Date Download link
Registry Sep 29, 2010 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 29, 2010 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Sep 29, 2010 Dissolution Dissolution
Registry Sep 29, 2010 Extinction Extinction
Registry Dec 18, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 18, 2009 Dec 1, 2009 Filing Of Financial Statement 1028... Filing Of Financial Statement 1028...
Registry Jun 24, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 24, 2009 Jun 1, 2009 Filing Of Financial Statement 1515... Filing Of Financial Statement 1515...
Registry May 21, 2009 Feb 16, 2010 Statutory changes Statutory changes
Registry Nov 21, 2008 Nov 7, 2008 Statutory changes 5339... Statutory changes 5339...
Registry Oct 24, 2008 Oct 14, 2008 Two appointments: 2 companies Two appointments: 2 companies
Registry Oct 2, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 26, 2007 Nov 13, 2007 Other items Other items
Registry Sep 4, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 26, 2007 Filing Of Financial Statement 1227... Filing Of Financial Statement 1227...
Registry Dec 16, 2005 Other items Other items
Registry Dec 16, 2005 Other items 5336... Other items 5336...
Registry Dec 16, 2005 Other items Other items
Registry May 23, 2005 May 10, 2005 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Mar 28, 2005 Mar 11, 2005

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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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