ABANCA II VIDA Y PENSIONES DE SEGUROS Y REASEGUROS SA
CAIXANOVA VIDA Y PENSIONES, SOCIEDAD ANONIMA DE SEGUROS Y REASEGUROS
Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
VAT Number (CIF) | A27734615 |
Global Intermediary ID | RCYTAU.99999.SL.724 |
Universal Entity Code | 5783-4323-7622-2761 |
Record last updated | Wednesday, July 27, 2016 6:52:02 AM UTC |
Official Address | The Picavia street 8 a Coruña 15004 There are 64 companies registered at this street |
Locality | A Coruña |
Region | A Coruña, Galicia |
Postal Code | 15004 |
Sector | operation, insurance, direct, field, life |
Visits
Searches
Document Type | Publication date | Registry Date | Download link | |
Registry | Jul 27, 2016 | Jul 18, 2016 | Resignation of 4 people: one Deputy Secretary, one Director, one Vice President, one President and one Secretary (a man) |  |
Registry | Jul 27, 2016 | Jul 18, 2016 | Dissolution |  |
Registry | Jul 27, 2016 | Jul 18, 2016 | Extinction |  |
Financials | May 31, 2016 | | Annual Accounts filing (2015 ordinary) |  |
Registry | Jan 14, 2016 | Jan 7, 2016 | Resignation of 2 people: one Joint Representative |  |
Registry | Dec 22, 2015 | Dec 14, 2015 | Resignation of one Auditor |  |
Registry | Dec 22, 2015 | Dec 14, 2015 | Appointment of a person as Auditor |  |
Registry | Dec 9, 2015 | Nov 30, 2015 | Sole proprietorship |  |
Registry | Dec 9, 2015 | Nov 30, 2015 | Appointment of a man as Representative |  |
Registry | Nov 30, 2015 | Nov 23, 2015 | Statutory changes |  |
Registry | Nov 30, 2015 | Nov 23, 2015 | Change of registered office |  |
Registry | Nov 16, 2015 | Nov 5, 2015 | Statement of individual company |  |
Registry | Nov 16, 2015 | Nov 5, 2015 | Resignation of 5 people: one Director (a man), one President (a man) and one Secretary (a man) |  |
Registry | Nov 16, 2015 | Nov 5, 2015 | Four appointments: 2 companies and 2 men |  |
Registry | Nov 16, 2015 | Nov 5, 2015 | Other items |  |
Registry | Nov 16, 2015 | Nov 5, 2015 | Change of company name |  |
Registry | Jul 1, 2015 | Jun 23, 2015 | Other items |  |
Registry | Jul 1, 2015 | Jun 23, 2015 | Other items 2704... |  |
Registry | Jul 1, 2015 | Jun 23, 2015 | Resignation of one Director (a man) |  |
Registry | Jul 1, 2015 | Jun 23, 2015 | Appointment of a man as Director |  |
Financials | Jun 2, 2015 | | Annual Accounts filing (2014 ordinary) |  |
Registry | Oct 8, 2014 | Sep 30, 2014 | Appointment cancellations ex officio |  |
Registry | Oct 8, 2014 | Sep 30, 2014 | Appointment of a person as Auditor |  |
Registry | Jun 24, 2014 | Jun 11, 2014 | Reelection |  |
Financials | Jun 16, 2014 | | Annual Accounts filing (2013 ordinary) |  |
Registry | May 19, 2014 | May 8, 2014 | Resignation of one General Director |  |
Registry | May 19, 2014 | May 8, 2014 | Resignation of 5 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) |  |
Registry | May 19, 2014 | May 8, 2014 | Appointment of a man as Attorney General Director and General Director |  |
Registry | Aug 16, 2013 | Aug 5, 2013 | Resignation of one Director |  |
Registry | Aug 16, 2013 | Aug 5, 2013 | Appointment of a person as Director |  |
Registry | Jul 30, 2013 | Jul 19, 2013 | Reelection |  |
Financials | Jun 27, 2013 | | Annual Accounts filing (2012 ordinary) |  |
Financials | Jun 27, 2013 | | Annual Accounts filing (2011 ordinary) |  |
Financials | Jun 27, 2013 | | Annual Accounts filing (2010 ordinary) |  |
Registry | Mar 19, 2013 | Mar 8, 2013 | Two appointments: 2 men |  |
Registry | Feb 18, 2013 | Feb 12, 2013 | Resignation of 7 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) |  |
Registry | Feb 18, 2013 | Feb 12, 2013 | Eight appointments: 8 men |  |
Registry | Nov 13, 2012 | | Resignation of 4 people: one Director (a man) |  |
Registry | Nov 13, 2012 | | Four appointments: 4 companies |  |
Registry | Aug 9, 2012 | Jul 30, 2012 | Two appointments: 2 men |  |
Registry | Aug 9, 2012 | Jul 30, 2012 | Resignation of 2 people: one Joint Representative |  |
Registry | Mar 1, 2012 | Feb 20, 2012 | Two appointments: 2 men |  |
Registry | Nov 30, 2011 | Nov 18, 2011 | Resignation of 2 people: one Director (a man) |  |
Registry | Nov 30, 2011 | Nov 18, 2011 | Resignation of 2 people: one Director (a man) 4800... |  |
Registry | Nov 2, 2011 | Oct 20, 2011 | Resignation of 9 people: one Joint Representative and one Joint & Joint And Several Representative (a man) |  |
Registry | Nov 2, 2011 | Oct 20, 2011 | Fifteen appointments: 15 men |  |
Registry | Nov 2, 2011 | Oct 20, 2011 | Resignation of 9 people: one Joint Representative and one Joint & Joint And Several Representative (a man) |  |
Registry | Sep 28, 2011 | Sep 16, 2011 | Dividend payout liabilities |  |
Registry | Sep 28, 2011 | Sep 16, 2011 | Dividend payout liabilities 3883... |  |
Registry | Sep 26, 2011 | Sep 14, 2011 | Appointment of a man as Director |  |
Registry | Sep 26, 2011 | Sep 14, 2011 | Appointment of a man as Director 3853... |  |
Registry | Aug 5, 2011 | Jul 1, 2011 | Filing Of Financial Statement |  |
Registry | Aug 5, 2011 | | Filing Of Financial Statement 2502... |  |
Registry | Apr 8, 2011 | Mar 23, 2011 | Six appointments: 6 men |  |
Registry | Apr 8, 2011 | Mar 23, 2011 | Six appointments: 6 men 1586... |  |
Registry | Apr 6, 2011 | Mar 23, 2011 | Resignation of 7 people: one Joint Representative |  |
Registry | Apr 6, 2011 | Mar 23, 2011 | Resignation of 7 people: one Joint Representative 1536... |  |
Registry | Apr 6, 2011 | Mar 23, 2011 | Seven appointments: 7 men |  |
Registry | Feb 3, 2011 | Jan 24, 2011 | Lost character of sole shareholder company |  |
Registry | Feb 3, 2011 | Jan 24, 2011 | Lost character of sole shareholder company 480... |  |
Registry | Nov 11, 2010 | | Filing Of Financial Statement |  |
Registry | Oct 8, 2010 | Sep 28, 2010 | Appointment of a person as Auditor |  |
Registry | Oct 8, 2010 | Sep 24, 2010 | Twenty Two appointments: 22 men |  |
Registry | Sep 23, 2010 | Oct 29, 2009 | Errata |  |
Registry | Sep 23, 2010 | Sep 13, 2010 | Resignation of one Sole Administrator (a man) |  |
Registry | Sep 23, 2010 | Sep 13, 2010 | Nine appointments: 8 men and a person |  |
Registry | Sep 23, 2010 | Sep 13, 2010 | Statutory changes |  |
Registry | Sep 23, 2010 | Sep 13, 2010 | Capital increase |  |