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ABANCA II VIDA Y PENSIONES DE SEGUROS Y REASEGUROS SA

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Reports

Extended Company Report with Annual Accounts ABANCA II VIDA Y PENSIONES DE SEGUROS Y REASEGUROS S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2015)
  • 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
Full Report with initial Shareholders ABANCA II VIDA Y PENSIONES DE SEGUROS Y REASEGUROS S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Abanca II Vida y Pensiones De Seguros y Reaseguros S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

CAIXANOVA VIDA Y PENSIONES, SOCIEDAD ANONIMA DE SEGUROS Y REASEGUROS

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A27734615
Global Intermediary ID RCYTAU.99999.SL.724
Universal Entity Code5783-4323-7622-2761
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
Postal Code 15004
Sector operation, insurance, direct, field, life

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ABANCA II VIDA Y PENSIONES DE SEGUROS Y REASEGUROS SA (Spain) Page visits 2024

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Directors

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) 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 Dissolution
Registry Jul 27, 2016 Jul 18, 2016 Extinction Extinction
Financials May 31, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 14, 2016 Jan 7, 2016 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Registry Dec 22, 2015 Dec 14, 2015 Resignation of one Auditor Resignation of one Auditor
Registry Dec 22, 2015 Dec 14, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 9, 2015 Nov 30, 2015 Sole proprietorship Sole proprietorship
Registry Dec 9, 2015 Nov 30, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 30, 2015 Nov 23, 2015 Statutory changes Statutory changes
Registry Nov 30, 2015 Nov 23, 2015 Change of registered office Change of registered office
Registry Nov 16, 2015 Nov 5, 2015 Statement of individual company 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) 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 Four appointments: 2 companies and 2 men
Registry Nov 16, 2015 Nov 5, 2015 Other items Other items
Registry Nov 16, 2015 Nov 5, 2015 Change of company name Change of company name
Registry Jul 1, 2015 Jun 23, 2015 Other items Other items
Registry Jul 1, 2015 Jun 23, 2015 Other items 2704... Other items 2704...
Registry Jul 1, 2015 Jun 23, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2015 Jun 23, 2015 Appointment of a man as Director Appointment of a man as Director
Financials Jun 2, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 8, 2014 Sep 30, 2014 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Oct 8, 2014 Sep 30, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 24, 2014 Jun 11, 2014 Reelection Reelection
Financials Jun 16, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 19, 2014 May 8, 2014 Resignation of one General Director 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) 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 Appointment of a man as Attorney General Director and General Director
Registry Aug 16, 2013 Aug 5, 2013 Resignation of one Director Resignation of one Director
Registry Aug 16, 2013 Aug 5, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jul 30, 2013 Jul 19, 2013 Reelection Reelection
Financials Jun 27, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 27, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 27, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Mar 19, 2013 Mar 8, 2013 Two appointments: 2 men 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) 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 Eight appointments: 8 men
Registry Nov 13, 2012 Resignation of 4 people: one Director (a man) Resignation of 4 people: one Director (a man)
Registry Nov 13, 2012 Four appointments: 4 companies Four appointments: 4 companies
Registry Aug 9, 2012 Jul 30, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Aug 9, 2012 Jul 30, 2012 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Registry Mar 1, 2012 Feb 20, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Nov 30, 2011 Nov 18, 2011 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Nov 30, 2011 Nov 18, 2011 Resignation of 2 people: one Director (a man) 4800... 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) 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 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) 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 Dividend payout liabilities
Registry Sep 28, 2011 Sep 16, 2011 Dividend payout liabilities 3883... Dividend payout liabilities 3883...
Registry Sep 26, 2011 Sep 14, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 26, 2011 Sep 14, 2011 Appointment of a man as Director 3853... Appointment of a man as Director 3853...
Registry Aug 5, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 5, 2011 Filing Of Financial Statement 2502... Filing Of Financial Statement 2502...
Registry Apr 8, 2011 Mar 23, 2011 Six appointments: 6 men Six appointments: 6 men
Registry Apr 8, 2011 Mar 23, 2011 Six appointments: 6 men 1586... Six appointments: 6 men 1586...
Registry Apr 6, 2011 Mar 23, 2011 Resignation of 7 people: one Joint Representative Resignation of 7 people: one Joint Representative
Registry Apr 6, 2011 Mar 23, 2011 Resignation of 7 people: one Joint Representative 1536... Resignation of 7 people: one Joint Representative 1536...
Registry Apr 6, 2011 Mar 23, 2011 Seven appointments: 7 men Seven appointments: 7 men
Registry Feb 3, 2011 Jan 24, 2011 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Feb 3, 2011 Jan 24, 2011 Lost character of sole shareholder company 480... Lost character of sole shareholder company 480...
Registry Nov 11, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 8, 2010 Sep 28, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 8, 2010 Sep 24, 2010 Twenty Two appointments: 22 men Twenty Two appointments: 22 men
Registry Sep 23, 2010 Oct 29, 2009 Errata Errata
Registry Sep 23, 2010 Sep 13, 2010 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 23, 2010 Sep 13, 2010 Nine appointments: 8 men and a person Nine appointments: 8 men and a person
Registry Sep 23, 2010 Sep 13, 2010 Statutory changes Statutory changes
Registry Sep 23, 2010 Sep 13, 2010 Capital increase Capital increase

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