Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Houston Casualty Company Europe Seguros y Reaseguros S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A28512085 |
| Record last updated | Wednesday, April 15, 2015 6:54:14 AM UTC |
| Official Address | The Carlos Trias Bertran plaza 4 Madrid 28046 There are 236 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28046 |
| Sector | life, insurance |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 15, 2015 | Mar 31, 2015 | Other items | |
| Registry | Apr 15, 2015 | Mar 31, 2015 | Extinction | |
| Registry | Mar 12, 2015 | Mar 3, 2015 | Other items | |
| Registry | Feb 16, 2015 | Feb 9, 2015 | Other items 680... | |
| Registry | Nov 24, 2014 | Nov 14, 2014 | Appointment of a woman as Representative | |
| Registry | Sep 30, 2014 | Sep 22, 2014 | Reelection | |
| Financials | May 14, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Mar 11, 2014 | Mar 4, 2014 | Resignation of one President (a man) | |
| Registry | Mar 11, 2014 | Mar 4, 2014 | Two appointments: a man and a person | |
| Financials | Mar 4, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Jan 29, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jan 29, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Jan 27, 2014 | Jan 17, 2014 | Capital increase | |
| Registry | Dec 2, 2013 | Nov 25, 2013 | Reelection | |
| Registry | Nov 15, 2013 | Nov 7, 2013 | Reelection 4886... | |
| Registry | May 27, 2013 | May 17, 2013 | Appointment of a man as Representative | |
| Registry | Apr 25, 2013 | Apr 17, 2013 | Appointment of a man as Director | |
| Registry | Mar 4, 2013 | Feb 20, 2013 | Appointment of a person as Representative | |
| Registry | Feb 26, 2013 | Feb 18, 2013 | Capital increase | |
| Registry | Feb 15, 2013 | Feb 8, 2013 | Resignation of one Director (a man) | |
| Registry | Feb 15, 2013 | Feb 8, 2013 | Appointment of a man as Director | |
| Registry | Feb 15, 2013 | Feb 8, 2013 | Reelection | |
| Registry | Feb 15, 2013 | Feb 8, 2013 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Feb 15, 2013 | Feb 8, 2013 | Thirteen appointments: 2 women, 8 men and 3 companies | |
| Registry | Dec 28, 2012 | Dec 20, 2012 | Resignation of one Representative (a man) | |
| Registry | Apr 26, 2012 | Apr 17, 2012 | Change of registered office | |
| Registry | Apr 20, 2012 | Apr 2, 2012 | Appointment of a man as Representative | |
| Registry | Apr 2, 2012 | Mar 21, 2012 | Other items | |
| Registry | Mar 14, 2012 | Mar 2, 2012 | Resignation of one Representative (a man) | |
| Registry | Feb 29, 2012 | Feb 17, 2012 | Appointment of a man as Joint And Several Representative | |
| Registry | Jan 3, 2012 | Dec 23, 2011 | Thirteen appointments: 3 companies, 9 men and a woman | |
| Registry | Dec 28, 2011 | Dec 16, 2011 | Resignation of one Director (a man) | |
| Registry | Dec 28, 2011 | Dec 16, 2011 | Resignation of 4 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Dec 28, 2011 | Dec 16, 2011 | Fourteen appointments: 7 men, 3 women and 4 companies | |
| Registry | Oct 6, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Sep 23, 2011 | Sep 13, 2011 | Four appointments: 3 men and a woman | |
| Registry | Apr 15, 2011 | Apr 4, 2011 | Reelection | |
| Registry | Feb 16, 2011 | Feb 7, 2011 | Resignation of one Representative (a man) | |
| Registry | Feb 4, 2011 | Jan 25, 2011 | Resignation of one Representative (a man) 491... | |
| Registry | Feb 4, 2011 | Jan 25, 2011 | Appointment of a man as Representative | |
| Registry | Jan 19, 2011 | Jan 7, 2011 | Resignation of one Representative (a man) | |
| Registry | Jan 11, 2011 | Dec 28, 2010 | Three appointments: a person and 2 men | |
| Registry | Dec 30, 2010 | Dec 20, 2010 | Resignation of one Representative (a man) | |
| Registry | Sep 24, 2010 | Sep 14, 2010 | Nine appointments: a woman, 7 men and a person | |
| Registry | Sep 22, 2010 | Sole proprietorship | | |
| Registry | Aug 31, 2010 | Aug 20, 2010 | Reelection | |
| Registry | Apr 23, 2010 | Apr 1, 2010 | Filing Of Financial Statement | |
| Registry | Apr 22, 2010 | Apr 9, 2010 | Reelection | |
| Registry | Apr 19, 2010 | Apr 6, 2010 | Five appointments: 4 men and a person | |
| Registry | Jul 3, 2009 | Feb 13, 2010 | Resignation of a person | |
| Registry | Jul 3, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Jul 3, 2009 | Feb 13, 2010 | Other items | |
| Registry | May 5, 2009 | Feb 16, 2010 | Appointment of a man as Representative | |
| Registry | Mar 20, 2009 | Feb 16, 2010 | Appointment of a man as Representative 1393... | |
| Registry | Mar 5, 2009 | Feb 1, 2009 | Filing Of Financial Statement | |
| Registry | Feb 24, 2009 | Feb 16, 2010 | Reelection | |
| Registry | Feb 24, 2009 | Feb 16, 2010 | Reelection 979... | |
| Registry | Feb 24, 2009 | Feb 16, 2010 | Reelection | |
