Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Santander Insurance Holding S.L. |
| Company type | Sociedad Limitada, Extinguished company |
|---|---|
| VAT Number (CIF) | B84377050 |
| Global Intermediary ID | B64D0N.00207.ME.724 |
| Universal Entity Code | 1759-3380-4510-1794 |
| Record last updated | Tuesday, February 14, 2017 7:59:06 AM UTC |
| Information source | Trade Register Madrid Paseo de la Castellana, 44 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 14, 2017 | Feb 6, 2017 | Extinction | |
| Registry | Jan 11, 2017 | Jan 2, 2017 | Other items | |
| Financials | Jul 11, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jul 7, 2016 | Jun 30, 2016 | Appointment of a person as Auditor | |
| Registry | May 19, 2016 | May 10, 2016 | Statement of individual company | |
| Registry | Apr 1, 2016 | Mar 21, 2016 | Resignation of 7 people: one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Apr 1, 2016 | Mar 21, 2016 | Three appointments: 3 men | |
| Registry | Mar 1, 2016 | Feb 19, 2016 | Resignation of 2 people: one Director (a man) and one President (a man) | |
| Registry | Mar 1, 2016 | Feb 19, 2016 | Two appointments: 2 men | |
| Registry | Aug 17, 2015 | Aug 6, 2015 | Reelection | |
| Financials | Jun 30, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jun 26, 2015 | Jun 19, 2015 | Resignation of one Director (a woman) | |
| Registry | Jun 26, 2015 | Jun 19, 2015 | Appointment of a man as Director | |
| Financials | Dec 17, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Nov 5, 2014 | Annual Accounts filing (2013 consolidated) | | |
| Registry | Sep 23, 2014 | Sep 15, 2014 | Reelection | |
| Registry | Jul 7, 2014 | Jun 30, 2014 | Resignation of one Representative (a man) | |
| Registry | Apr 16, 2014 | Apr 9, 2014 | Resignation of 2 people: one Director (a man) | |
| Registry | Apr 16, 2014 | Apr 9, 2014 | Two appointments: a man and a woman | |
| Financials | Mar 19, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Dec 4, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Dec 4, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Jul 31, 2013 | Jul 23, 2013 | Reelection | |
| Registry | Jul 12, 2013 | Jul 4, 2013 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Jul 12, 2013 | Jul 4, 2013 | Appointment of a man as Director and President | |
| Registry | Jul 12, 2013 | Jul 4, 2013 | Resignation of 4 people: one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Jul 12, 2013 | Jul 4, 2013 | Appointment of a man as Joint And Several Representative | |
| Registry | Jul 31, 2012 | Jul 19, 2012 | Reelection | |
| Registry | Jul 22, 2011 | Jul 1, 2011 | Filing Of Financial Statement | |
| Registry | Jul 15, 2011 | Jul 5, 2011 | Reelection | |
| Registry | Jul 4, 2011 | Jun 1, 2011 | Filing Of Financial Statement | |
| Registry | Jun 29, 2011 | Jun 16, 2011 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Jun 29, 2011 | Jun 16, 2011 | Resignation of one Representative (a man) | |
| Registry | Jun 29, 2011 | Jun 16, 2011 | Three appointments: 3 men | |
| Registry | Dec 23, 2010 | Dec 10, 2010 | Resignation of 2 people: one Representative (a man) | |
| Registry | Dec 23, 2010 | Dec 10, 2010 | Three appointments: 3 men | |
| Registry | Dec 20, 2010 | Dec 3, 2010 | Appointment of a man as Representative | |
| Registry | Nov 3, 2010 | Oct 22, 2010 | Reelection | |
| Registry | Jul 14, 2010 | Jul 5, 2010 | Resignation of one Representative (a woman) | |
| Registry | Jul 14, 2010 | Jul 5, 2010 | Three appointments: 3 men | |
| Registry | Jun 23, 2010 | Jun 11, 2010 | Resignation of one Director (a man) | |
| Registry | Jun 23, 2010 | Jun 11, 2010 | Appointment of a man as Director | |
| Registry | Apr 29, 2010 | Apr 20, 2010 | Appointment of a woman as Representative | |
| Registry | Apr 28, 2010 | Apr 19, 2010 | Appointment of a man as Joint And Several Representative | |
| Registry | Apr 14, 2010 | Mar 26, 2010 | Reelection | |
| Registry | Mar 26, 2010 | Mar 15, 2010 | Two appointments: 2 men | |
| Registry | Oct 7, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
| Registry | Jun 29, 2009 | Feb 13, 2010 | Resignation of a person | |
| Registry | Jun 29, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | May 28, 2009 | Feb 13, 2010 | Resignation of a person | |
| Registry | Apr 3, 2009 | Feb 16, 2010 | Expansion of corporate purpose | |
