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Dato Capital Spain

BBVA VIDA DE SEGUROS Y REASEGURO S. SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2014)
  • 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

UNNIM VIDA, S.A. DE SEGUROS Y REASEGUROS

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A58558081
Record last updated Friday, April 17, 2015 7:17:25 AM UTC
Official Address Terrassa
Locality Terrassa
Region Vizcaya, Basque Country

Charts

Visits

BBVA VIDA SA DE SEGUROS Y REASEGUROS. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Apr 25, 2014 Apr 15, 2014 Change of company name Change of company name
Registry Apr 10, 2014 Apr 1, 2014 Resignation of 8 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) Resignation of 8 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man)
Registry Apr 10, 2014 Apr 1, 2014 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Registry Apr 10, 2014 Apr 1, 2014 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Mar 21, 2014 Mar 13, 2014 Other items Other items
Registry Feb 7, 2014 Jan 31, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 7, 2014 Jan 31, 2014 Appointment of a woman as Director Appointment of a woman as Director
Financials Feb 3, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Feb 3, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Oct 15, 2013 Oct 4, 2013 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Sep 9, 2013 Aug 29, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 9, 2013 Aug 29, 2013 Three appointments: 3 men Three appointments: 3 men
Registry Sep 9, 2013 Aug 29, 2013 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Sep 9, 2013 Aug 29, 2013 Five appointments: 2 women and 3 men Five appointments: 2 women and 3 men
Registry Sep 9, 2013 Aug 29, 2013 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 Sep 9, 2013 Aug 29, 2013 Eight appointments: 6 men and 2 women Eight appointments: 6 men and 2 women
Registry Aug 6, 2013 Jul 26, 2013 Resignation of 8 people: one Director, one Vice President and one Representative Section 143 Register Regulations. Resignation of 8 people: one Director, one Vice President and one Representative Section 143 Register Regulations.
Registry Aug 6, 2013 Jul 26, 2013 Statutory changes Statutory changes
Registry Aug 6, 2013 Jul 26, 2013 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Registry Aug 6, 2013 Jul 26, 2013 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Jun 4, 2013 May 27, 2013 Other items Other items
Registry Mar 20, 2013 Mar 8, 2013 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Mar 20, 2013 Mar 8, 2013 Appointment of a man as Representative Section 143 Register Regulations. Appointment of a man as Representative Section 143 Register Regulations.
Registry Oct 18, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 17, 2012 Ten appointments: 5 men and 5 women Ten appointments: 5 men and 5 women
Registry Oct 10, 2012 Capital increase Capital increase
Registry Oct 10, 2012 Statutory changes Statutory changes
Registry Oct 10, 2012 Merger Merger
Registry Jul 25, 2012 Jul 16, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 24, 2012 May 15, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 24, 2012 May 15, 2012 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry May 10, 2012 Apr 24, 2012 Resignation of 3 people: one Director and one Representative Section 143 Register Regulations. Resignation of 3 people: one Director and one Representative Section 143 Register Regulations.
Registry May 10, 2012 Apr 24, 2012 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Feb 29, 2012 Feb 17, 2012 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Feb 29, 2012 Feb 17, 2012 Four appointments: 4 men Four appointments: 4 men
Registry Oct 26, 2011 Oct 14, 2011 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Aug 19, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 12, 2011 Jun 30, 2011 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jul 12, 2011 Jun 30, 2011 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Apr 20, 2011 Apr 7, 2011 Resignation of 2 people: one Director (a man) and one Deputy Chief No Resignation of 2 people: one Director (a man) and one Deputy Chief No
Registry Apr 20, 2011 Apr 7, 2011 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man

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