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Dato Capital Spain

NAVIERA NAVIA C-627 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 Wednesday, November 19, 2014 11:56:54 AM 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

Visits

NAVIERA NAVIA C-627 AIE (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry May 12, 2011 Apr 28, 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 May 12, 2011 Apr 28, 2011 Two appointments: 2 men Two appointments: 2 men
Registry May 12, 2011 Apr 28, 2011 Dissolution Dissolution
Registry May 12, 2011 Apr 28, 2011 Extinction Extinction
Registry Nov 17, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 17, 2009 Oct 1, 2009 Filing Of Financial Statement 8629... Filing Of Financial Statement 8629...
Registry Sep 30, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 30, 2009 Sep 1, 2009 Filing Of Financial Statement 5621... Filing Of Financial Statement 5621...
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 30, 2007 Nov 16, 2007 Statutory changes Statutory changes
Registry Sep 3, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 21, 2006 Filing Of Financial Statement 9098... Filing Of Financial Statement 9098...
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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