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PLUS ULTRA SEGUROS GENERALES Y VIDA DE SEGUROS Y REASEGURO S. SA

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Extended Company Report PLUS ULTRA SEGUROS GENERALES Y VIDA DE SEGUROS Y REASEGURO S. S.A. Extended Company Report PDF
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
Full Report with initial Shareholders PLUS ULTRA SEGUROS GENERALES Y VIDA DE SEGUROS Y REASEGURO S. S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Plus Ultra Seguros Generales y Vida De Seguros y Reaseguro S. S.A.

SEGUROS GROUPAMA SEGUROS Y REASEGUROS S.A.

Details

Company type Sociedad Anónima (Public Limited Company), Active
Record last updated Monday, June 17, 2019 6:19:01 AM UTC
Official Address The De Albert Einstein street 2 San Fernando De Henares 28830
There are 7 companies registered at this street
Postal Code 28830
Phone number 958206530
Sector insurance

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Directors

Document Type Publication date Registry Date Download link
Registry Jun 17, 2019 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Feb 26, 2014 Merger by absorption projects deposits 30... Merger by absorption projects deposits 30...
Registry Oct 29, 2012 Statutory changes Statutory changes
Registry Oct 29, 2012 Change of company name Change of company name
Registry Oct 29, 2012 Eight appointments: 5 companies and 3 men Eight appointments: 5 companies and 3 men
Registry Oct 29, 2012 Resignation of 5 people: one Director (a man) and one President (a man) Resignation of 5 people: one Director (a man) and one President (a man)
Registry Oct 29, 2012 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Aug 3, 2012 Jul 24, 2012 Other items Other items
Registry Jul 31, 2012 Jul 19, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 31, 2012 Jul 19, 2012 Appointment of a man as Representative 3214... Appointment of a man as Representative 3214...
Registry Jul 31, 2012 Jul 19, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 31, 2012 Jul 19, 2012 Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman)
Registry Jul 6, 2012 Jun 26, 2012 Resignation of 2 people: one Director Resignation of 2 people: one Director
Registry Jun 4, 2012 May 23, 2012 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry Apr 24, 2012 Apr 13, 2012 Statutory changes Statutory changes
Registry Feb 28, 2012 Feb 16, 2012 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Feb 6, 2012 Jan 25, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 6, 2012 Jan 25, 2012 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Feb 6, 2012 Jan 25, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 6, 2012 Jan 25, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 6, 2012 Jan 25, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 6, 2012 Jan 25, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 6, 2012 Jan 25, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 2, 2012 Jan 24, 2012 Reelection Reelection
Registry Oct 7, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 4, 2011 Jul 22, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 3, 2011 Jul 1, 2011 Consolidated Financial Statement Consolidated Financial Statement
Registry Jul 22, 2011 Jul 12, 2011 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jul 22, 2011 Jul 12, 2011 Appointment of a man as Joint & Joint And Several Representative 3079... Appointment of a man as Joint & Joint And Several Representative 3079...
Registry Mar 8, 2011 Feb 25, 2011 Reelection Reelection
Registry Mar 1, 2011 Feb 18, 2011 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Mar 1, 2011 Feb 18, 2011 Appointment of a man as Joint & Joint And Several Representative 931... Appointment of a man as Joint & Joint And Several Representative 931...
Registry Mar 1, 2011 Feb 18, 2011 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Feb 8, 2011 Jan 27, 2011 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Feb 8, 2011 Jan 27, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 8, 2011 Jan 27, 2011 Appointment of a man as President Appointment of a man as President
Registry Nov 2, 2010 Oct 1, 2010 Consolidated Financial Statement Consolidated Financial Statement
Registry Aug 11, 2010 Aug 2, 2010 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Aug 11, 2010 Aug 2, 2010 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 11, 2010 Aug 2, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 11, 2010 Aug 2, 2010 Appointment of a man as Representative 3160... Appointment of a man as Representative 3160...
Registry Aug 11, 2010 Aug 2, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 11, 2010 Aug 2, 2010 Appointment of a man as Representative 3160... Appointment of a man as Representative 3160...
Registry Aug 2, 2010 Jul 20, 2010 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jul 30, 2010 Jul 20, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 30, 2010 Jul 20, 2010 Appointment of a man as Representative 3003... Appointment of a man as Representative 3003...
Registry Jul 30, 2010 Jul 20, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 30, 2010 Jul 20, 2010 Appointment of a man as Representative 3003... Appointment of a man as Representative 3003...
Registry Jul 30, 2010 Jul 20, 2010 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 8, 2010 Mar 26, 2010 Reelection Reelection
Registry Mar 30, 2010 Mar 17, 2010 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Mar 30, 2010 Mar 17, 2010 Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Mar 29, 2010 Mar 15, 2010 Reelection Reelection
Registry Mar 29, 2010 Mar 15, 2010 Reelection 1276... Reelection 1276...
Registry Oct 26, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Oct 26, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Oct 20, 2009 Feb 12, 2010 Resignation of a person Resignation of a person

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