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CORPORACION DIRECTA DE ASISTENCIA INTEGRAL SEGUROS SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2012)
  • 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

CORPORACION EUROPEA DE ASISTENCIA INTEGRAL SEGUROS SA

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A46010930
Universal Entity Code4819-4110-9576-3238
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

Charts

Visits

CORPORACION DIRECTA DE ASISTENCIA INTEGRAL SEGUROS SA. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Dec 28, 2017 Dec 19, 2017 Other items Other items
Registry Jul 25, 2017 Jul 14, 2017 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jul 25, 2017 Jul 14, 2017 Appointment of a person as Representative Appointment of a person as Representative
Registry Sep 22, 2015 Sep 14, 2015 Other items 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) 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 Appointment of a person as Liquidator
Registry May 14, 2015 May 7, 2015 Other items Other items
Registry May 14, 2015 May 7, 2015 Dissolution Dissolution
Registry Dec 23, 2014 Dec 12, 2014 Three appointments: 3 men Three appointments: 3 men
Registry Dec 10, 2014 Dec 1, 2014 Other items Other items
Registry Dec 2, 2014 Sole proprietorship Sole proprietorship
Registry Oct 9, 2014 Sep 30, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Sep 15, 2014 Sep 5, 2014 Statutory changes Statutory changes
Registry Aug 21, 2014 Notices of meetings Notices of meetings
Registry Jul 31, 2014 Jul 24, 2014 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jul 30, 2014 Jul 21, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 11, 2014 Notices of meetings 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) 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 Six appointments: a woman and 5 men
Registry Jun 13, 2014 Jun 30, 2014 Notices of meetings Notices of meetings
Registry May 30, 2014 May 27, 2014 Notices of meetings 712... Notices of meetings 712...
Registry Feb 28, 2014 Feb 21, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 22, 2013 Jan 17, 2013 Errata Errata
Financials Nov 15, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 15, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 15, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 10, 2013 Jan 17, 2013 Errata Errata
Registry Sep 9, 2013 Jan 17, 2013 Errata 3919... Errata 3919...
Registry Aug 16, 2013 Aug 5, 2013 Statutory changes Statutory changes
Registry Aug 16, 2013 Aug 5, 2013 Resignation of 4 people: one Director (a man) and one President (a man) 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 Three appointments: 2 men and a woman
Registry Aug 16, 2013 Aug 5, 2013 Reelection Reelection
Registry Aug 16, 2013 Aug 5, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 30, 2013 Jul 22, 2013 Website of the company Website of the company
Registry Jun 14, 2013 Jun 6, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 14, 2013 Jun 6, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 3, 2013 May 24, 2013 Other items Other items
Registry Jan 28, 2013 Jan 18, 2013 Resignation of 3 people: one Joint Representative Resignation of 3 people: one Joint Representative
Registry Jan 28, 2013 Jan 18, 2013 Three appointments: 3 men Three appointments: 3 men
Registry Jan 25, 2013 Jan 17, 2013 Reduction of capital Reduction of capital
Registry Jan 25, 2013 Jan 17, 2013 Capital increase Capital increase
Registry Apr 19, 2012 Apr 9, 2012 Other items Other items
Registry Oct 17, 2011 Change of company name Change of company name
Registry Oct 17, 2011 Oct 3, 2011 Change of company name 4094... Change of company name 4094...
Registry Aug 17, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 17, 2011 Aug 1, 2011 Filing Of Financial Statement 2944... Filing Of Financial Statement 2944...
Registry Feb 4, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 4, 2011 Jan 1, 2011 Filing Of Financial Statement 611... Filing Of Financial Statement 611...
Registry Jan 19, 2011 Jan 7, 2011 Resignation of one Auditor Resignation of one Auditor
Registry Jan 19, 2011 Jan 7, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 25, 2010 May 13, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 17, 2010 Mar 5, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 11, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 11, 2010 Jan 1, 2010 Filing Of Financial Statement 906... Filing Of Financial Statement 906...
Registry Sep 25, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Sep 25, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Feb 12, 2009 Feb 3, 2009 Capital increase Capital increase
Registry Jan 30, 2009 Jan 21, 2009 Capital increase 526... Capital increase 526...
Registry Jan 22, 2009 Jan 12, 2009 Capital increase Capital increase
Registry Jan 22, 2009 Jan 12, 2009 Reduction of capital Reduction of capital
Registry Nov 21, 2008 Nov 7, 2008 Four appointments: 4 men Four appointments: 4 men
Registry Nov 17, 2008 Nov 6, 2008 Reduction of capital Reduction of capital
Registry Nov 10, 2008 Oct 28, 2008 Change of company name Change of company name
Registry Oct 30, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 30, 2008 Oct 20, 2008 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Oct 1, 2008 Sep 18, 2008 Resignation of one Representative (a man) 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 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 Filing Of Financial Statement

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