SERBROK CORREDURIA DE SEGUROS GRUPO S.A.NOSTRA SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2013)
- 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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Serbrok Correduria De Seguros Grupo S.A.Nostra S.L. |
SERBROK CORREDURIA DE SEGUROS GRUPO SA NOSTRA S.A.
| Company type | Sociedad Limitada, Extinguished company |
| VAT Number (CIF) | B07226038 |
| Record last updated | Monday, March 2, 2015 8:13:22 AM UTC |
| Official Address | The De Recoletos walk 17 Madrid 28001 There are 387 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28001 |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Mar 2, 2015 | Feb 19, 2015 | Extinction | |
| Registry | Dec 15, 2014 | Dec 5, 2014 | Resignation of 2 people: one Sole Administrator and one Agent (a man) | |
| Registry | Dec 15, 2014 | Dec 5, 2014 | Seven appointments: 2 women, 4 men and a person | |
| Registry | Dec 15, 2014 | Dec 5, 2014 | Dissolution | |
| Financials | Nov 15, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Jul 17, 2014 | Jul 9, 2014 | Other items | |
| Registry | Jul 17, 2014 | | Merger by absorption projects deposits | |
| Registry | Jan 24, 2014 | Jan 16, 2014 | Resignation of 3 people: one Director (a man), one President (a woman) and one Secretary (a man) | |
| Registry | Jan 24, 2014 | Jan 16, 2014 | Two appointments: a person and a man | |
| Registry | Jan 24, 2014 | Jan 16, 2014 | Statutory changes | |
| Financials | Jan 17, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jan 17, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jan 17, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Nov 20, 2013 | Nov 12, 2013 | Change of registered office | |
| Registry | Dec 31, 2012 | Dec 20, 2012 | Resignation of 6 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Dec 31, 2012 | Dec 20, 2012 | Seven appointments: 2 women and 5 men | |
| Registry | Jun 18, 2012 | Jun 6, 2012 | Statutory changes | |
| Registry | Jun 18, 2012 | Jun 6, 2012 | Change of company purpose | |
| Registry | Jun 18, 2012 | Jun 6, 2012 | Company transformation | |
| Registry | Feb 23, 2012 | Feb 14, 2012 | Resignation of 4 people: one Director (a man), one Vice President (a man), one President (a woman) and one Secretary (a man) | |
| Registry | Feb 23, 2012 | Feb 14, 2012 | Three appointments: a woman and 2 men | |
| Registry | Feb 23, 2012 | Feb 14, 2012 | Other items | |
| Registry | Jan 20, 2012 | Jan 11, 2012 | Statement of individual company | |
| Registry | Jul 26, 2011 | | Filing Of Financial Statement | |
| Registry | Jul 26, 2011 | Jul 1, 2011 | Filing Of Financial Statement 2230... | |
| Registry | May 18, 2011 | May 5, 2011 | Resignation of 3 people: one Director (a woman), one Vice President (a woman) and one President (a man) | |
| Registry | May 18, 2011 | May 5, 2011 | Three appointments: a man and 2 women | |
| Registry | May 18, 2011 | May 5, 2011 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | May 18, 2011 | | Resignation of one Joint & Joint And Several Representative (a man) 2109... | |
| Registry | May 18, 2011 | | Resignation of 3 people: one Director (a woman) and one President | |
| Registry | Feb 3, 2011 | Jan 18, 2011 | Resignation of 7 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Feb 3, 2011 | Jan 18, 2011 | Seven appointments: 5 men and 2 women | |
| Registry | Feb 3, 2011 | Jan 18, 2011 | Resignation of 7 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Sep 20, 2010 | Sep 9, 2010 | Appointment of a woman as Director | |
| Registry | Jul 23, 2010 | | Filing Of Financial Statement | |
| Registry | May 13, 2010 | May 5, 2010 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | May 13, 2010 | May 5, 2010 | Resignation of one Director (a woman) | |
| Registry | May 13, 2010 | May 5, 2010 | Appointment of a woman as Director | |
| Registry | Feb 11, 2010 | Feb 1, 2010 | Resignation of 8 people: one Representative (a woman) and one Joint & Joint And Several Representative (a man) | |
| Registry | Feb 11, 2010 | Feb 1, 2010 | Appointment of a man as Representative | |
| Registry | Nov 5, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Nov 5, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Jul 23, 2009 | Feb 13, 2010 | Resignation of a person | |
| Registry | Jul 6, 2009 | Jun 1, 2009 | Filing Of Financial Statement | |
| Registry | Jul 6, 2009 | Jun 1, 2009 | Filing Of Financial Statement 1565... | |
| Registry | Jul 6, 2009 | | Filing Of Financial Statement | |
| Registry | May 4, 2009 | Feb 16, 2010 | Reelection | |
| Registry | Mar 16, 2009 | Feb 16, 2010 | Resignation of a person | |
| Registry | Mar 16, 2009 | Feb 16, 2010 | Two appointments: 2 women | |
| Registry | Jun 13, 2008 | | Filing Of Financial Statement | |
| Registry | Jun 2, 2008 | May 20, 2008 | Resignation of one Director | |
| Registry | May 30, 2008 | May 19, 2008 | Reelection | |
| Registry | Feb 11, 2008 | Jan 23, 2008 | Statutory changes | |
| Registry | Nov 13, 2007 | Oct 29, 2007 | Resignation of 2 people: one Director (a man) | |
| Registry | Sep 27, 2007 | | Filing Of Financial Statement | |
| Registry | Aug 24, 2007 | Aug 1, 2007 | Reduction of capital | |
| Registry | Jun 5, 2007 | May 10, 2007 | Errata | |
| Registry | Apr 24, 2007 | | Filing Of Financial Statement | |
| Registry | Oct 31, 2006 | Oct 16, 2006 | Resignation of 10 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Jun 7, 2006 | May 23, 2006 | Two appointments: a woman and a person | |
| Registry | May 23, 2006 | | Filing Of Financial Statement | |
| Registry | May 11, 2006 | Apr 25, 2006 | Resignation of 2 people: one Deputy Secretary and one Director (a man) | |
| Registry | Feb 3, 2006 | Jan 17, 2006 | Appointment of a person as Auditor | |
| Registry | Oct 20, 2005 | | Appointment of a person as Auditor 4415... | |
| Registry | Jul 20, 2005 | | Resignation of one Director (a man) and one President (a man) | |
| Registry | Jun 14, 2005 | May 27, 2005 | Resignation of one Director | |
| Registry | Jan 26, 2005 | Jan 10, 2005 | Resignation of one Director (a man) | |
| Registry | May 26, 2004 | | Filing Of Financial Statement | |
| Registry | Nov 3, 2003 | | Filing Of Financial Statement 7543... | |
| Registry | Aug 21, 2003 | | Resignation of 7 people: one Deputy Secretary, one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Mar 13, 2002 | Feb 21, 2002 | Resignation of 8 people: one Representative (a woman) | |
| Registry | Aug 16, 2001 | Jun 27, 2001 | Resignation of 5 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Aug 16, 2001 | | Filing Of Financial Statement | |
| Registry | Jun 11, 2001 | | Filing Of Financial Statement 1102... | |
| Registry | Jun 11, 2001 | | Filing Of Financial Statement | |
| Registry | Jun 11, 2001 | | Reelection | |
| Registry | Jun 11, 2001 | | Filing Of Financial Statement | |
| Registry | Jun 11, 2001 | | Filing Of Financial Statement 1104... | |
| Registry | Jun 11, 2001 | | Resignation of one President (a man) | |
| Registry | Jun 11, 2001 | | Filing Of Financial Statement | |
