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Dato Capital Spain

AIG UNITED GUARANTY SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B83930180
Universal Entity Code4207-1684-2178-5647
Record last updated Friday, February 8, 2019 6:41:13 AM UTC
Official Address Paseo Paseo De La Castellana 216 Madrid 28028
There are 2,257 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28028
Sector ACTIVITIES OF AGENTS AND BROKERS INSURANCES

Charts

Visits

AIG UNITED GUARANTY SL (Spain) Page visits 2025
Document Type Publication date Registry Date Download link
Registry Feb 8, 2019 Feb 1, 2019 Resignation of 5 people: one Director, one Non-Board Secretary, one President and one Agent (a man) Resignation of 5 people: one Director, one Non-Board Secretary, one President and one Agent (a man)
Registry Feb 8, 2019 Feb 1, 2019 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Feb 8, 2019 Feb 1, 2019 Dissolution Dissolution
Registry Feb 8, 2019 Feb 1, 2019 Extinction Extinction
Financials Nov 26, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 8, 2018 Aug 1, 2018 Four appointments: 2 men, a woman and a person Four appointments: 2 men, a woman and a person
Registry Aug 7, 2018 May 10, 2017 Resignation of one Director Resignation of one Director
Registry Aug 7, 2018 May 10, 2017 Errata Errata
Financials Jul 27, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 31, 2017 Jun 27, 2013 Errata Errata
Registry May 31, 2017 May 10, 2017 Appointment of a person as President Appointment of a person as President
Registry May 31, 2017 May 10, 2017 Errata Errata
Registry May 19, 2017 May 10, 2017 Resignation of 2 people: one Director and one President Resignation of 2 people: one Director and one President
Registry May 19, 2017 May 10, 2017 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Registry May 19, 2017 May 10, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Feb 28, 2017 Feb 21, 2017 Sole proprietorship Sole proprietorship
Registry Feb 14, 2017 Feb 7, 2017 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Feb 14, 2017 Feb 7, 2017 Two appointments: a man and a person Two appointments: a man and a person
Registry Dec 28, 2016 Dec 20, 2016 Resignation of one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) Resignation of one Representative (a man), one Joint Representative and one Joint And Several Representative (a man)
Registry Dec 28, 2016 Dec 20, 2016 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Jun 14, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Dec 4, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 23, 2015 Nov 16, 2015 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jul 1, 2015 Jun 24, 2015 Five appointments: 2 companies and 3 men Five appointments: 2 companies and 3 men
Registry Jul 1, 2015 Jun 24, 2015 Other items Other items
Registry Feb 2, 2015 Jan 23, 2015 Resignation of 2 people: one Director (a woman) and one President (a woman) Resignation of 2 people: one Director (a woman) and one President (a woman)
Registry Feb 2, 2015 Jan 23, 2015 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Feb 2, 2015 Jan 23, 2015 Two appointments: 2 companies Two appointments: 2 companies
Financials Oct 25, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 24, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 24, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 24, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jun 16, 2014 Jun 6, 2014 Change of registered office Change of registered office
Registry Jul 8, 2013 Jun 27, 2013 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jul 8, 2013 Jun 27, 2013 Two appointments: a person and a woman Two appointments: a person and a woman
Registry Jun 22, 2012 Jun 12, 2012 Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man) Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry Jun 22, 2012 Jun 12, 2012 Resignation of one Representative (a man) and one Joint Representative Resignation of one Representative (a man) and one Joint Representative
Registry Jun 22, 2012 Jun 12, 2012 Three appointments: a woman, a person and a man Three appointments: a woman, a person and a man
Registry Aug 10, 2011 Jul 28, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 10, 2011 Jul 28, 2011 Resignation of one Representative Resignation of one Representative
Registry Aug 10, 2011 Jul 28, 2011 Five appointments: a person, 2 men and 2 women Five appointments: a person, 2 men and 2 women
Registry Aug 10, 2011 Jul 28, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 7, 2011 May 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 7, 2011 Filing Of Financial Statement 1668... Filing Of Financial Statement 1668...
Registry Mar 2, 2011 Feb 17, 2011 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Mar 2, 2011 Feb 17, 2011 Resignation of one Non-Board Secretary 943... Resignation of one Non-Board Secretary 943...
Registry Mar 2, 2011 Feb 17, 2011 Resignation of one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Mar 2, 2011 Feb 17, 2011 Five appointments: 2 companies, a woman and 2 men Five appointments: 2 companies, a woman and 2 men
Registry Aug 9, 2010 Jul 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 9, 2010 Filing Of Financial Statement 2899... Filing Of Financial Statement 2899...
Registry Feb 2, 2010 Jan 20, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 2, 2010 Jan 20, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Dec 15, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 15, 2009 Filing Of Financial Statement 1012... Filing Of Financial Statement 1012...
Registry Aug 5, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Aug 5, 2009 Feb 12, 2010 Resignation of a person 3448... Resignation of a person 3448...
Registry Aug 5, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Aug 27, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 8, 2008 Jul 29, 2008 Resignation of one Director and one President Resignation of one Director and one President
Registry Mar 26, 2008 Mar 10, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 17, 2008 Mar 4, 2008 Resignation of 5 people: one Representative (a man) Resignation of 5 people: one Representative (a man)
Registry May 29, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 27, 2006 Dec 12, 2006 Resignation of 4 people: one Joint Representative Resignation of 4 people: one Joint Representative
Registry Apr 21, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 29, 2005 Dec 15, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 21, 2005 Two appointments: a man and a person Two appointments: a man and a person
Registry Aug 4, 2005 Jul 21, 2005 Five appointments: a person and 4 men Five appointments: a person and 4 men
Registry Jan 3, 2005 Dec 20, 2004 Capital increase Capital increase
Registry Jan 3, 2005 Dec 20, 2004 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men
Registry Jul 21, 2004 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Jul 21, 2004

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