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Dato Capital Spain

NAVIERA ARMAS SA

Reports

Includes
  • latest filed accounts (original documents), full financial statement with sales, turnover, balance, assets, etc... (financial year 2014)
  • debt check in the bank risk file RAI
  • published register entry of company incorporation
  • complete list of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency

Description

The business entity with name Naviera Armas S.A., at the postcode 35008, dedicated primarily to shipping, incorporated in Spain, having 73 filed documents at the Companies Registry Office, with tax residence in the Juan Rejon street of Las Palmas de Gran Canaria, is constituted as a company of type "public limited company", registered in the Las Palmas (Gran Canaria) company register, listed 30 times with appointments and resignations in other companies as Director, Joint CEO, President, Secretary and Joint and Several CEO and with Internet presence at www.navieraarmas.com. We have data of 9 current positions and 6 past appointments. The company has been visited recently four hundred fifty one times in the last four years and two hundred five times in the last ten months from eleven different countries.

Financials

Details

Trade name Naviera Armas
Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A35008853
Universal Entity Code9746-4094-5458-2429
Last updated Thursday, June 23, 2016 5:55:13 AM UTC
Official Address The Juan Rejon street 32 Las Palmas De Gran Canaria 35008
There are 180 companies registered at this street
Postal Code 35008
Phone number 958833593, Fax: 928469991 View other phone numbers of NAVIERA ARMAS SA (8)
Website www.navieraarmas.com
Sector owner, ship, agent, consignee

Map

Naviera Armas SA

Directors

Document Type Publication date Registry Date Download link
Registry
Jun 23, 2016 Jun 14, 2016 The company has made statutory modifications The company has made statutory modifications
Registry
Jun 23, 2016 Jun 14, 2016 The company capital has been augmented The company capital has been augmented
Registry
Feb 10, 2016 Feb 1, 2016 The company has modified the statutes The company has modified the statutes
Accounts
Dec 31, 2015 The Annual Accounts deposit for the financial year 2014 ordinary The Annual Accounts deposit for the financial year 2014 ordinary
Registry
Nov 18, 2015 Dec 21, 2015 The capital has been augmented The capital has been augmented
Registry
Jan 23, 2015 Jan 14, 2015 A new re-election A new re-election
Accounts
Dec 31, 2014 The Annual Accounts deposit for the financial year 2013 ordinary The Annual Accounts deposit for the financial year 2013 ordinary
Registry
Sep 1, 2014 Aug 22, 2014 Re-election of a person was announced Re-election of a person was announced
Accounts
Mar 17, 2014 The Annual Accounts deposit for the financial year 2012 ordinary The Annual Accounts deposit for the financial year 2012 ordinary
Accounts
Mar 17, 2014 The Annual Accounts deposit for the financial year 2011 ordinary The Annual Accounts deposit for the financial year 2011 ordinary
Accounts
Mar 17, 2014 The Annual Accounts deposit for the financial year 2010 ordinary The Annual Accounts deposit for the financial year 2010 ordinary
Tax
Sep 10, 2013 Sep 6, 2013 Resolution Agreement - Replenishment Resolution Agreement - Replenishment
Registry
Nov 13, 2012 The re-election of a man The re-election of a man
Registry
Nov 13, 2012 Three new appointments consisting of one Director, one President (a man) and one Ceo (a man) Three new appointments consisting of one Director, one President (a man) and one Ceo (a man)
Registry
Nov 13, 2012 The termination of 4 appointments of one Deputy Secretary, one Director (a man), one Vice President (a man), one President (a man) and one Ceo (a man) The termination of 4 appointments of one Deputy Secretary, one Director (a man), one Vice President (a man), one President (a man) and one Ceo (a man)
Registry
May 3, 2012 Apr 20, 2012 Appointment of one Non-Board Secretary was decided Appointment of one Non-Board Secretary was decided
Registry
May 3, 2012 Apr 20, 2012 Termination of the appointment of one Secretary (a man) Termination of the appointment of one Secretary (a man)
Registry
Apr 17, 2012 Apr 4, 2012 One Representative (a man) termination of appointment was published One Representative (a man) termination of appointment was published
Registry
Apr 4, 2012 Mar 23, 2012 Three new appointments consisting of one Joint Representative Three new appointments consisting of one Joint Representative
Registry
Apr 4, 2012 Mar 23, 2012 Three new appointments being one Joint And Several Representative (a man) Three new appointments being one Joint And Several Representative (a man)
Registry
Mar 25, 2011 Mar 14, 2011 Re-election of a person was announced Re-election of a person was announced
Registry
Mar 25, 2011 Mar 14, 2011 A new staff re-election of a person A new staff re-election of a person
Registry
Jun 26, 2009 Feb 13, 2010 The appointment of a person was made The appointment of a person was made
Registry
Aug 28, 2008 Aug 11, 2008 Appointment of one Auditor was decided Appointment of one Auditor was decided
Registry
Jan 30, 2008 Jan 17, 2008 Eleven new resignations of one Representative, one Joint Representative and one Joint And Several Representative (a man) Eleven new resignations of one Representative, one Joint Representative and one Joint And Several Representative (a man)
Registry
Nov 20, 2007 Oct 26, 2007 The termination of 3 appointments of one Representative (a man) and one Joint Representative The termination of 3 appointments of one Representative (a man) and one Joint Representative
Registry
Nov 20, 2007 Oct 26, 2007 Three new appointments of one Joint Representative Three new appointments of one Joint Representative
Registry
Apr 23, 2007 Apr 4, 2007 One Alternate Auditor 2 resignation has been announced One Alternate Auditor 2 resignation has been announced
Registry
Apr 13, 2007 Mar 28, 2007 Six new staff resignations of one Deputy Secretary, one Director (a man), one President, one Secretary (a man) and one Ceo (a man) Six new staff resignations of one Deputy Secretary, one Director (a man), one President, one Secretary (a man) and one Ceo (a man)
Registry
May 8, 2006 Grow of the company capital Grow of the company capital
Registry
Jun 14, 2005 May 31, 2005 Termination of the appointments of 6 administrators, one Deputy Secretary, one Director (a man), one President, one Secretary (a man) and one Ceo (a man) Termination of the appointments of 6 administrators, one Deputy Secretary, one Director (a man), one President, one Secretary (a man) and one Ceo (a man)
Registry
May 20, 2005 Filing of the increase of the capital of the company Filing of the increase of the capital of the company
Registry
Apr 19, 2005 Increment of the company subscribed capital Increment of the company subscribed capital
Registry
Apr 13, 2005 Mar 29, 2005 One Joint Representative termination of appointment was published One Joint Representative termination of appointment was published
Registry
Jun 30, 2004 Jun 17, 2004 Appointment of one Representative (a man) was decided Appointment of one Representative (a man) was decided
Registry
Jun 30, 2004 Jun 17, 2004 A new appointment of one Representative (a man) A new appointment of one Representative (a man)
Registry
Jun 1, 2004 Increase of the company subscribed capital Increase of the company subscribed capital
Registry
Feb 5, 2004 Jan 20, 2004 One Auditor resignation One Auditor resignation
Registry
May 26, 2003 May 14, 2003 Filing of the increase of the company capital Filing of the increase of the company capital
Registry
Sep 25, 2002 Sep 10, 2002 The company has proceeded to statutory modifications The company has proceeded to statutory modifications
Registry
Jul 3, 2002 Jun 19, 2002 The company comes to the reduction of the company subscribed capital The company comes to the reduction of the company subscribed capital
Registry
Jun 10, 2002 Alteration of the official address Alteration of the official address
Registry
May 27, 2002 May 10, 2002 Appointment of one Representative (a man) was made Appointment of one Representative (a man) was made
Registry
Nov 8, 2001 Oct 5, 2001 The capital of the company has decreased The capital of the company has decreased
Registry
Oct 17, 2001 The subscribed capital the company has been filed for a reduction The subscribed capital the company has been filed for a reduction
Registry
Jun 13, 2000 Increase of the company subscribed capital Increase of the company subscribed capital
Registry
Jan 29, 1999 Dec 22, 1998 Appointment of two people, one Alternate Auditor 2 and one Auditor (a man) Appointment of two people, one Alternate Auditor 2 and one Auditor (a man)
Registry
Jan 29, 1999 Dec 22, 1998 Resign of one Alternate Auditor 2 and one Auditor (a man), 2 people total Resign of one Alternate Auditor 2 and one Auditor (a man), 2 people total

Phone numbers

Las Palmas De Gran Canaria, Las Palmas

  • 958833593 (Calle Juan Rejon, 32 (35008))

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