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SEGUROS GENESIS DE SEGUROS Y REASEGUROS SA

Reports

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

Details

Trade name Seguro Genesis
Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A78589165
Record last updated Wednesday, November 19, 2014 1:59:45 AM UTC
Official Address The Las Doce Estrellas walk 4 4 Campo De Las Naciones Madrid 28042
There are 30 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28042
Phone number 917211127, Fax: 917210704
Sector genesis, insurance, life, realization, safe

Charts

Visits

SEGUROS GENESIS, S.A. DE SEGUROS Y REASEGUROS (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jan 5, 2007 Dec 21, 2006 Dissolution Dissolution
Registry Oct 26, 2006 Oct 11, 2006 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Oct 9, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 24, 2006 Aug 10, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 20, 2006 Five appointments: 3 men and 2 women Five appointments: 3 men and 2 women
Registry Jul 20, 2006 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Jul 20, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 11, 2006 Jun 28, 2006 Other items Other items
Registry Jul 3, 2006 Jun 21, 2006 Resignation of 2 people: one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Registry Mar 30, 2006 Mar 16, 2006 Other items Other items
Registry Dec 28, 2005 Dec 15, 2005 Twelve appointments: 5 men and 7 women Twelve appointments: 5 men and 7 women
Registry Dec 26, 2005 Dec 14, 2005 Eleven appointments: 9 men and 2 women Eleven appointments: 9 men and 2 women
Registry Dec 20, 2005 Six appointments: 6 men Six appointments: 6 men
Registry Dec 20, 2005 Resignation of 31 people: one Representative (a man) Resignation of 31 people: one Representative (a man)
Registry Dec 20, 2005 Thirty One appointments: 25 men and 6 women Thirty One appointments: 25 men and 6 women
Registry Nov 15, 2005 Oct 31, 2005 Capital increase Capital increase
Registry Jun 24, 2005 Jun 13, 2005 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 Jun 22, 2005 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Feb 17, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 17, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Mar 11, 2004 Feb 27, 2004 Two appointments: 2 men 1249... Two appointments: 2 men 1249...
Registry Mar 11, 2004 Feb 27, 2004 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 6, 2004 Jan 26, 2004 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 26, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 28, 2003 Jul 15, 2003 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 5, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 30, 2002 Jul 16, 2002 Reelection Reelection
Registry Mar 8, 2002 Feb 25, 2002 Two appointments: 2 men Two appointments: 2 men
Registry Nov 7, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 23, 2001 Statement of individual company Statement of individual company
Registry Oct 17, 2001 Sep 25, 2001 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 23, 2001 Reduction of capital Reduction of capital
Registry Jul 17, 2001 Reduction of capital 387... Reduction of capital 387...
Registry Jun 22, 2001 Jun 11, 2001 Other items Other items
Registry Apr 30, 2001 Apr 17, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 3, 2001 Mar 19, 2001 Resignation of 6 people: one Representative (a man) Resignation of 6 people: one Representative (a man)
Registry Nov 7, 2000 Oct 24, 2000 Capital increase Capital increase
Registry Aug 3, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 31, 2000 Jul 13, 2000 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 13, 2000 Feb 28, 2000 Resignation of 11 people: one Representative (a man) Resignation of 11 people: one Representative (a man)
Registry Mar 6, 2000 Feb 21, 2000 Eleven appointments: 11 men Eleven appointments: 11 men
Registry Dec 3, 1999 Nov 18, 1999 Resignation of 11 people: one Representative (a man) Resignation of 11 people: one Representative (a man)
Registry Nov 30, 1999 Nov 16, 1999 Eleven appointments: 11 men Eleven appointments: 11 men
Registry Sep 28, 1999 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 16, 1999 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 4, 1999 Dec 17, 1998 Resignation of 9 people: one Representative (a man) Resignation of 9 people: one Representative (a man)
Registry Jan 4, 1999 Dec 17, 1998 Eleven appointments: 11 men Eleven appointments: 11 men
Registry Oct 6, 1998 Sep 23, 1998 Two appointments: 2 men Two appointments: 2 men
Registry Aug 24, 1998 Filing Of Financial Statement Filing Of Financial Statement

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