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Dato Capital Spain

AXIS CAPITAL SA, Spain

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 Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A80771629
Record last updated Wednesday, December 17, 2014 5:03:38 PM UTC
Official Address Alfonso Xii 22 Madrid 28014
There are 987 companies registered at this street
Postal Code 28014
Sector axis

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AXIS CAPITAL S.A. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Tax Jul 17, 2012 Jul 13, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax May 15, 2012 May 11, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Nov 8, 2011 Nov 4, 2011 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Registry Jun 21, 2006 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 9, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 19, 2002 Filing Of Financial Statement 4128... Filing Of Financial Statement 4128...
Registry Dec 28, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 13, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 31, 2000 Jan 17, 2000 Capital increase Capital increase
Registry Dec 22, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 28, 1999 Aug 26, 1999 Capital increase Capital increase
Registry Mar 26, 1999 Reduction of capital Reduction of capital
Registry Mar 1, 1999 Feb 16, 1999 Appointment of a man as Auditor Appointment of a man as Auditor
Registry Jan 12, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 7, 1999 Dec 21, 1998 Change of registered office Change of registered office
Registry Jan 5, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 4, 1999 Dec 17, 1998 Resignation of 4 people: one Joint And Several Ceo (a man), one Vocal Tip, one Non-Board Secretary and one President (a man) Resignation of 4 people: one Joint And Several Ceo (a man), one Vocal Tip, one Non-Board Secretary and one President (a man)

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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