Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

POOL ESPAÑOL DE GRANDES RIESGOS A.I.E

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Agrupacion De Interes Economico, Company under liquidation
VAT Number (CIF) V80222961
Record last updated Wednesday, December 10, 2014 2:18:31 AM UTC
Official Address The General Peron avenue 40 Madrid 28020
There are 973 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28020
Phone number 915780966
Sector insurance

Charts

Visits

POOL ESPAÑOL DE GRANDES RIESGOS AIE (EN LIQUIDACION) (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Oct 17, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 14, 2007 Extinction Extinction
Registry Sep 13, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 4, 2007 May 21, 2007 Resignation of 8 people: one Representative Resignation of 8 people: one Representative
Registry May 16, 2007 Apr 26, 2007 Resignation of one Agent Resignation of one Agent
Registry May 11, 2007 Apr 26, 2007 Resignation of one Agent 2599... Resignation of one Agent 2599...
Registry May 11, 2007 Apr 26, 2007 Resignation of one Agent Resignation of one Agent
Registry May 10, 2007 Apr 26, 2007 Resignation of one Agent 2571... Resignation of one Agent 2571...
Registry May 9, 2007 Apr 23, 2007 Resignation of one Agent Resignation of one Agent
Registry Nov 3, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 4, 2006 Apr 19, 2006 Resignation of one Agent Resignation of one Agent
Registry Nov 14, 2005 Oct 28, 2005 Change of registered office Change of registered office
Registry Aug 11, 2005 Jul 28, 2005 Resignation of one Agent Resignation of one Agent
Registry Jun 1, 2005 May 19, 2005 Resignation of 8 people: one Representative and one Joint Representative Resignation of 8 people: one Representative and one Joint Representative
Registry Apr 28, 2005 Apr 15, 2005 Four appointments: a man and 3 companies Four appointments: a man and 3 companies
Registry Feb 8, 2005 Jan 21, 2005 Dissolution Dissolution
Registry Jun 14, 2004 Resignation of one Agent Resignation of one Agent
Registry Apr 29, 2004 Apr 16, 2004 Resignation of 2 people: one Agent and one Member Executive Committee Resignation of 2 people: one Agent and one Member Executive Committee
Registry Mar 30, 2004 Mar 17, 2004 Reelection Reelection
Registry Mar 4, 2004 Feb 16, 2004 Two appointments: 2 companies Two appointments: 2 companies
Registry Aug 26, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 4, 2003 Jun 23, 2003 Resignation of one Agent Resignation of one Agent
Registry May 13, 2003 Apr 28, 2003 Resignation of one Agent 1927... Resignation of one Agent 1927...
Registry Apr 25, 2003 Apr 11, 2003 Resignation of one Executive Committee President 2 Resignation of one Executive Committee President 2
Registry Oct 10, 2002 Sep 23, 2002 Resignation of one Agent Resignation of one Agent
Registry Jul 11, 2002 Jun 26, 2002 Appointment of a person as Member Executive Committee Appointment of a person as Member Executive Committee
Registry Jul 11, 2002 Jun 26, 2002 Reelection Reelection
Registry Oct 4, 2001 Sep 21, 2001 Resignation of one Representative Judiciary Resignation of one Representative Judiciary
Registry Jul 10, 2001 Jun 26, 2001 Other items Other items
Registry Apr 30, 2001 Apr 17, 2001 Two appointments: a person and a man Two appointments: a person and a man
Registry Apr 30, 2001 Apr 17, 2001 Resignation of one Representative Judiciary Resignation of one Representative Judiciary
Registry Apr 23, 2001 Resignation of one Representative Judiciary 1691... Resignation of one Representative Judiciary 1691...
Registry Apr 23, 2001 Resignation of one Representative Judiciary Resignation of one Representative Judiciary
Registry Feb 22, 2001 Resignation of one Representative Judiciary 763... Resignation of one Representative Judiciary 763...
Registry Feb 22, 2001 Two appointments: a person and a man Two appointments: a person and a man
Registry Feb 22, 2001 Two appointments: a person and a man 763... Two appointments: a person and a man 763...
Registry Jan 9, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 8, 2001 Dec 22, 2000 Appointment of a person as Member Executive Committee Appointment of a person as Member Executive Committee
Registry Dec 21, 2000 Appointment of a person as Executive Committee President 2 Appointment of a person as Executive Committee President 2
Registry Nov 3, 2000 Oct 19, 2000 Two appointments: a person and a man Two appointments: a person and a man
Registry Dec 22, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 7, 1998 Filing Of Financial Statement 2558... Filing Of Financial Statement 2558...

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD