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Dato Capital Spain

AXA WINTERTHUR IBERICA A.I.E

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2013)
  • 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 Agrupacion De Interes Economico, Extinguished company
VAT Number (CIF) G61018701
Record last updated Friday, September 4, 2015 6:40:32 AM UTC
Official Address 08940 Cornellà De LLobregat Cornellà De LLobregat
There are 19 companies registered at this street
Postal Code 08940
Sector OTHER ACTIVITIES AUXILIARY TO FINANCIAL SERVICES, EXCEPT INSURANCES AND PENSION FUNDS

Charts

Visits

AXA WINTERTHUR IBERICA AIE (Spain) Page visits 2024

Searches

AXA WINTERTHUR IBERICA AIE (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Sep 4, 2015 Aug 25, 2015 Resignation of 3 people: one 2 Liquidation Committee Member, one President (a man) and one Secretary (a man) Resignation of 3 people: one 2 Liquidation Committee Member, one President (a man) and one Secretary (a man)
Registry Sep 4, 2015 Aug 25, 2015 Extinction Extinction
Registry Dec 4, 2014 Nov 27, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 15, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jun 27, 2014 Jun 19, 2014 Resignation of 4 people: one Director (a man), one Secretary (Non Member Of The Board) and one President (a man) Resignation of 4 people: one Director (a man), one Secretary (Non Member Of The Board) and one President (a man)
Registry Jun 27, 2014 Jun 19, 2014 Three appointments: 3 men Three appointments: 3 men
Registry Jun 27, 2014 Jun 19, 2014 Dissolution Dissolution
Registry Sep 4, 2013 Aug 27, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 29, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 29, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Apr 26, 2013 Apr 18, 2013 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Apr 26, 2013 Apr 18, 2013 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Sep 24, 2012 Sep 13, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 6, 2012 Aug 24, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Aug 19, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 2011 Jul 1, 2011 Filing Of Financial Statement 3109... Filing Of Financial Statement 3109...
Registry Aug 16, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 16, 2011 Aug 3, 2011 Appointment of a person as Auditor 3381... Appointment of a person as Auditor 3381...
Registry Nov 25, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 18, 2010 Oct 5, 2010 Change of registered office Change of registered office
Registry Sep 6, 2010 Aug 25, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 20, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 20, 2009 Oct 1, 2009 Filing Of Financial Statement 9017... Filing Of Financial Statement 9017...
Registry Sep 8, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Sep 8, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry May 19, 2009 Feb 16, 2010 Statutory changes Statutory changes
Registry May 19, 2009 Feb 16, 2010 Other items Other items
Registry May 19, 2009 Feb 16, 2010 Change of company purpose Change of company purpose
Registry Jan 26, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 26, 2009 Dec 1, 2008 Filing Of Financial Statement 355... Filing Of Financial Statement 355...
Registry Dec 11, 2008 Nov 27, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 18, 2008 Nov 4, 2008 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Sep 19, 2008 Sep 4, 2008 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 2, 2008 Aug 20, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 25, 2008 Apr 10, 2008 Resignation of 6 people: one Representative (a man) Resignation of 6 people: one Representative (a man)
Registry Mar 3, 2008 Feb 14, 2008 Thirty One appointments: 11 men and 20 women Thirty One appointments: 11 men and 20 women
Registry Sep 5, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 1, 2007 May 14, 2007 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Jun 1, 2007 May 14, 2007 Six appointments: 6 men Six appointments: 6 men
Registry Apr 30, 2007 Apr 12, 2007 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Nov 22, 2006 Oct 30, 2006 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Oct 31, 2006 Oct 5, 2006 Resignation of 3 people: one Representative (a woman) Resignation of 3 people: one Representative (a woman)
Registry Oct 20, 2006 Sep 29, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 4, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 4, 2006 Jun 14, 2006 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Jun 22, 2006 May 30, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 22, 2006 May 30, 2006 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 24, 2006 Mar 31, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 24, 2006 Mar 31, 2006 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 3, 2006 Mar 10, 2006 Statutory changes Statutory changes
Registry Nov 18, 2005 Oct 27, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 8, 2005 Jul 12, 2005 Statutory changes Statutory changes
Registry Sep 1, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry May 28, 2004 Two appointments: 2 men Two appointments: 2 men
Registry May 28, 2004 Six appointments: 4 men and 2 women Six appointments: 4 men and 2 women
Registry Jan 19, 2004 Dec 22, 2003 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 27, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Nov 27, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 6, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 8, 2003 Jul 21, 2003 Five appointments: a man and 4 women Five appointments: a man and 4 women
Registry Jul 4, 2003 Jun 12, 2003 Change of registered office Change of registered office
Registry Jun 19, 2003 May 27, 2003 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Mar 25, 2003 Feb 28, 2003 Statutory changes Statutory changes
Registry Feb 21, 2003 Jan 28, 2003 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 31, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 28, 2002 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 10, 2002 Aug 22, 2002 Resignation of 7 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) Resignation of 7 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man)
Registry May 24, 2002 Apr 30, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry May 16, 2002 Apr 18, 2002 Company transformation Company transformation
Registry Jan 29, 2002 Appointment of a man as Director Appointment of a man as Director
Registry Jan 29, 2002 Resignation of one Director Resignation of one Director
Registry Nov 6, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 1, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry May 7, 2001 Apr 10, 2001 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Mar 8, 2001 Feb 14, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 8, 2001 Feb 14, 2001 Appointment of a man as Representative 976... Appointment of a man as Representative 976...
Registry Jan 4, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 23, 2000 Oct 28, 2000 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry Nov 23, 2000 Oct 28, 2000 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 1, 2000 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jun 1, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 21, 2000 Feb 28, 2000 Two appointments: 2 men Two appointments: 2 men
Registry Feb 28, 2000 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 28, 2000 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 18, 2000 Jan 29, 2000 Three appointments: 3 men Three appointments: 3 men
Registry Feb 18, 2000 Jan 29, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 5, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 1999 Sep 21, 1999 Resignation of one Director (a man) Resignation of one Director (a man)

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