CORPORACION DIRECTA DE ASISTENCIA INTEGRAL SEGUROS SA
CORPORACION EUROPEA DE ASISTENCIA INTEGRAL SEGUROS SA
Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
VAT Number (CIF) | A46010930 |
Universal Entity Code | 4819-4110-9576-3238 |
Record last updated | Thursday, December 28, 2017 6:45:28 AM UTC |
Information source | Trade Register Madrid Paseo de la Castellana, 44 |
Website | www.corporaciondirecta.es |
Sector | DIFFERENT INSURANCES OF THE INSURANCES OF LIFE |
Visits
Document Type | Publication date | Registry Date | Download link | |
Registry | Dec 28, 2017 | Dec 19, 2017 | Other items |  |
Registry | Jul 25, 2017 | Jul 14, 2017 | Resignation of one Joint And Several Representative (a man) |  |
Registry | Jul 25, 2017 | Jul 14, 2017 | Appointment of a person as Representative |  |
Registry | Sep 22, 2015 | Sep 14, 2015 | Other items |  |
Registry | May 14, 2015 | May 7, 2015 | Resignation of 4 people: one Director (a woman), one Non-Board Secretary and one President (a man) |  |
Registry | May 14, 2015 | May 7, 2015 | Appointment of a person as Liquidator |  |
Registry | May 14, 2015 | May 7, 2015 | Other items |  |
Registry | May 14, 2015 | May 7, 2015 | Dissolution |  |
Registry | Dec 23, 2014 | Dec 12, 2014 | Three appointments: 3 men |  |
Registry | Dec 10, 2014 | Dec 1, 2014 | Other items |  |
Registry | Dec 2, 2014 | | Sole proprietorship |  |
Registry | Oct 9, 2014 | Sep 30, 2014 | Appointment of a man as Director |  |
Registry | Sep 15, 2014 | Sep 5, 2014 | Statutory changes |  |
Registry | Aug 21, 2014 | | Notices of meetings |  |
Registry | Jul 31, 2014 | Jul 24, 2014 | Resignation of 2 people: one Director (a man) |  |
Registry | Jul 30, 2014 | Jul 21, 2014 | Resignation of one Director (a man) |  |
Registry | Jul 11, 2014 | | Notices of meetings |  |
Registry | Jul 2, 2014 | Jun 25, 2014 | Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man) |  |
Registry | Jul 2, 2014 | Jun 25, 2014 | Six appointments: a woman and 5 men |  |
Registry | Jun 13, 2014 | Jun 30, 2014 | Notices of meetings |  |
Registry | May 30, 2014 | May 27, 2014 | Notices of meetings 712... |  |
Registry | Feb 28, 2014 | Feb 21, 2014 | Appointment of a person as Auditor |  |
Registry | Nov 22, 2013 | Jan 17, 2013 | Errata |  |
Financials | Nov 15, 2013 | | Annual Accounts filing (2012 ordinary) |  |
Financials | Nov 15, 2013 | | Annual Accounts filing (2011 ordinary) |  |
Financials | Nov 15, 2013 | | Annual Accounts filing (2010 ordinary) |  |
Registry | Oct 10, 2013 | Jan 17, 2013 | Errata |  |
Registry | Sep 9, 2013 | Jan 17, 2013 | Errata 3919... |  |
Registry | Aug 16, 2013 | Aug 5, 2013 | Statutory changes |  |
Registry | Aug 16, 2013 | Aug 5, 2013 | Resignation of 4 people: one Director (a man) and one President (a man) |  |
Registry | Aug 16, 2013 | Aug 5, 2013 | Three appointments: 2 men and a woman |  |
Registry | Aug 16, 2013 | Aug 5, 2013 | Reelection |  |
Registry | Aug 16, 2013 | Aug 5, 2013 | Appointment of a man as Representative |  |
Registry | Jul 30, 2013 | Jul 22, 2013 | Website of the company |  |
Registry | Jun 14, 2013 | Jun 6, 2013 | Resignation of one Representative (a man) |  |
Registry | Jun 14, 2013 | Jun 6, 2013 | Appointment of a man as Representative |  |
Registry | Jun 3, 2013 | May 24, 2013 | Other items |  |
Registry | Jan 28, 2013 | Jan 18, 2013 | Resignation of 3 people: one Joint Representative |  |
Registry | Jan 28, 2013 | Jan 18, 2013 | Three appointments: 3 men |  |
Registry | Jan 25, 2013 | Jan 17, 2013 | Reduction of capital |  |
Registry | Jan 25, 2013 | Jan 17, 2013 | Capital increase |  |
Registry | Apr 19, 2012 | Apr 9, 2012 | Other items |  |
Registry | Oct 17, 2011 | | Change of company name |  |
Registry | Oct 17, 2011 | Oct 3, 2011 | Change of company name 4094... |  |
Registry | Aug 17, 2011 | | Filing Of Financial Statement |  |
Registry | Aug 17, 2011 | Aug 1, 2011 | Filing Of Financial Statement 2944... |  |
Registry | Feb 4, 2011 | | Filing Of Financial Statement |  |
Registry | Feb 4, 2011 | Jan 1, 2011 | Filing Of Financial Statement 611... |  |
Registry | Jan 19, 2011 | Jan 7, 2011 | Resignation of one Auditor |  |
Registry | Jan 19, 2011 | Jan 7, 2011 | Appointment of a person as Auditor |  |
Registry | May 25, 2010 | May 13, 2010 | Appointment of a man as Representative |  |
Registry | Mar 17, 2010 | Mar 5, 2010 | Appointment of a person as Auditor |  |
Registry | Feb 11, 2010 | | Filing Of Financial Statement |  |
Registry | Feb 11, 2010 | Jan 1, 2010 | Filing Of Financial Statement 906... |  |
Registry | Sep 25, 2009 | Feb 12, 2010 | Resignation of a person |  |
Registry | Sep 25, 2009 | Feb 12, 2010 | Appointment of a person |  |
Registry | Feb 12, 2009 | Feb 3, 2009 | Capital increase |  |
Registry | Jan 30, 2009 | Jan 21, 2009 | Capital increase 526... |  |
Registry | Jan 22, 2009 | Jan 12, 2009 | Capital increase |  |
Registry | Jan 22, 2009 | Jan 12, 2009 | Reduction of capital |  |
Registry | Nov 21, 2008 | Nov 7, 2008 | Four appointments: 4 men |  |
Registry | Nov 17, 2008 | Nov 6, 2008 | Reduction of capital |  |
Registry | Nov 10, 2008 | Oct 28, 2008 | Change of company name |  |
Registry | Oct 30, 2008 | | Filing Of Financial Statement |  |
Registry | Oct 30, 2008 | Oct 20, 2008 | Lost character of sole shareholder company |  |
Registry | Oct 1, 2008 | Sep 18, 2008 | Resignation of one Representative (a man) |  |
Registry | Aug 8, 2008 | Jul 29, 2008 | Resignation of 7 people: one Director (a man), one Joint And Several Ceo (a man), one Non-Board Secretary and one President |  |
Registry | Dec 20, 2007 | | Filing Of Financial Statement |  |