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Dato Capital Spain

NAVIERA TIMANFAYA 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) V38785424
Record last updated Thursday, November 20, 2014 2:34:15 AM UTC
Official Address San Francisco 29 Santa Cruz De Tenerife 38002
There are 201 companies registered at this street
Postal Code 38002
Sector ship

Charts

Visits

NAVIERA TIMANFAYA AIE. (Spain) Page visits 2024

Searches

NAVIERA TIMANFAYA AIE. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Feb 22, 2010 Jan 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 22, 2010 Jan 1, 2009 Filing Of Financial Statement 1072... Filing Of Financial Statement 1072...
Registry Feb 22, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 22, 2010 Filing Of Financial Statement 1076... Filing Of Financial Statement 1076...
Registry Jan 25, 2010 Jan 12, 2010 Resignation of 5 people: one Director, one President and one Secretary (a man) Resignation of 5 people: one Director, one President and one Secretary (a man)
Registry Jan 25, 2010 Jan 12, 2010 Appointment of a person as Liquidator Appointment of a person as Liquidator
Registry Jan 25, 2010 Jan 12, 2010 Dissolution Dissolution
Registry Jan 25, 2010 Jan 12, 2010 Extinction Extinction
Registry Sep 24, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 24, 2009 Filing Of Financial Statement 4741... Filing Of Financial Statement 4741...
Registry Aug 6, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 16, 2008 May 29, 2008 Statutory changes Statutory changes
Registry Apr 15, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 10, 2007 Sep 19, 2007 Ten appointments: 7 men and 3 women Ten appointments: 7 men and 3 women
Registry Dec 20, 2006 Nov 28, 2006 Statutory changes Statutory changes
Registry Sep 18, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 30, 2006 Aug 9, 2006 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 28, 2006 Feb 3, 2006 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Jan 2, 2006 Dec 12, 2005 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Nov 18, 2005 Filing Of Financial Statement Filing Of Financial Statement

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