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Dato Capital Spain

PLUS ULTRA SEGUROS GENERALES Y VIDA DE SEGUROS Y REASEGUROS SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A30014831
Universal Entity Code1436-5179-2221-5023
Record last updated Tuesday, January 9, 2024 6:52:56 AM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28014
Sector reinsurance

Charts

Visits

PLUS ULTRA SEGUROS GENERALES Y VIDA SA DE SEGUROS Y REASEGUROS (Spain) Page visits 2024

Searches

PLUS ULTRA SEGUROS GENERALES Y VIDA SA DE SEGUROS Y REASEGUROS (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jan 9, 2024 Dec 29, 2023 Resignation of 2 people: one Sole Administrator and one Agent (a man) Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry Jan 9, 2024 Dec 29, 2023 Dissolution Dissolution
Registry Jan 9, 2024 Dec 29, 2023 Extinction Extinction
Registry Jun 20, 2023 Jun 13, 2023 Three appointments: a person and 2 men Three appointments: a person and 2 men
Financials May 30, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Apr 5, 2023 Mar 29, 2023 Resignation of 2 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jan 3, 2023 Dec 27, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 9, 2022 Aug 2, 2022 Reelection Reelection
Financials May 31, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 2, 2021 Oct 25, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 2, 2021 Oct 25, 2021 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Oct 4, 2021 Sep 27, 2021 Reelection Reelection
Registry Aug 26, 2021 Aug 19, 2021 Resignation of 6 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 6 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Aug 10, 2021 Aug 3, 2021 Resignation of 4 people: one Representative (a woman) Resignation of 4 people: one Representative (a woman)
Registry Aug 10, 2021 Aug 3, 2021 Six appointments: 2 men and 4 women Six appointments: 2 men and 4 women
Financials May 29, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Feb 16, 2021 Feb 9, 2021 Four appointments: 4 men Four appointments: 4 men
Registry Nov 26, 2020 Nov 19, 2020 Resignation of 9 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 9 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Oct 2, 2020 Sep 25, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 1, 2020 Jun 24, 2020 Five appointments: 2 women and 3 men Five appointments: 2 women and 3 men
Financials Jun 25, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 10, 2020 Mar 3, 2020 Resignation of 9 people: one Committee Member Accounts Auditing, one Director (a man), one Vice President (a man), one Non-Board Secretary, one President (a man) and one Ceo Resignation of 9 people: one Committee Member Accounts Auditing, one Director (a man), one Vice President (a man), one Non-Board Secretary, one President (a man) and one Ceo
Registry Mar 10, 2020 Mar 3, 2020 Two appointments: a person and a man Two appointments: a person and a man
Registry Mar 10, 2020 Mar 3, 2020 Statutory changes Statutory changes
Registry Mar 10, 2020 Mar 3, 2020 Other items Other items
Registry Feb 20, 2020 Feb 13, 2020 Merger Merger
Registry Jan 15, 2020 Jan 8, 2020 Resignation of 8 people: one Representative (a man) Resignation of 8 people: one Representative (a man)
Registry Dec 12, 2019 Dec 3, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 12, 2019 Dec 3, 2019 Resignation of 2 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Oct 8, 2019 Oct 1, 2019 Resignation of a person Resignation of a person
Registry Oct 8, 2019 Oct 1, 2019 Appointment of a person Appointment of a person
Registry Sep 25, 2019 Sep 18, 2019 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Sep 25, 2019 Sep 18, 2019 Other items Other items
Registry Aug 6, 2019 Jul 30, 2019 Six appointments: a woman and 5 men Six appointments: a woman and 5 men
Financials Jun 14, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 27, 2019 Mar 20, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 27, 2019 Mar 20, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 27, 2019 Mar 20, 2019 Nine appointments: a woman and 8 men Nine appointments: a woman and 8 men
Registry Nov 14, 2018 Nov 5, 2018 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Nov 2, 2018 Oct 25, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Nov 2, 2018 Oct 25, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 4, 2018 Sep 25, 2018 Statutory changes Statutory changes
Registry Jul 13, 2018 Jul 6, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Apr 11, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 30, 2018 Jan 23, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 30, 2018 Jan 23, 2018 Resignation of 4 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Oct 27, 2017 Oct 20, 2017 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Oct 27, 2017 Oct 20, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 27, 2017 Oct 20, 2017 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Sep 28, 2017 Sep 20, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 13, 2017 Jun 6, 2017 Two appointments: 2 men Two appointments: 2 men
Registry May 3, 2017 Apr 20, 2017 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry May 3, 2017 Apr 21, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry May 3, 2017 Apr 21, 2017 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Financials Apr 24, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 10, 2017 Mar 1, 2017 Appointment of a man as Vice President, Ceo and Director Appointment of a man as Vice President, Ceo and Director
Registry Nov 25, 2016 Nov 18, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 10, 2016 Oct 31, 2016 Resignation of one Director (a man), one Vice President (a man) and one Ceo (a man) Resignation of one Director (a man), one Vice President (a man) and one Ceo (a man)

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