ABANCA II VIDA Y PENSIONES DE SEGUROS Y REASEGUROS, S.A.

Hoja C53477· NIF A27734615

Struck off · 27/07/2016A Coruña
Registered address :
Activity :
Seguros de vida

Legal information

Legal information for ABANCA II VIDA Y PENSIONES DE SEGUROS Y REASEGUROS, S.A.

NIF
Hoja registral
IRUS1000408041464
Register referenceTomo 3563 · Folio 137 · Hoja C53477
Former names
ABANCA II VIDA Y PENSIONES DE SEGUROS Y REASEGUROS SA2015-11-30
StatusLiquidada

Activity

ABANCA II VIDA Y PENSIONES DE SEGUROS Y REASEGUROS, S.A. has its registered office in A Coruña, Galicia. Its declared activity is “Seguros de vida” (CNAE 6511). The Spanish commercial register has published 10 filings for this company, from 30 November 2015 to 27 July 2016, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6511 · Seguros de vida

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

ABANCA VIDA Y PENSIONES DE SEGUROS Y REASEGUROS SA100 %

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 27/07/2016· Registered 18/07/2016· I/A 7
  2. DisoluciónPublished 27/07/2016· Registered 18/07/2016· I/A 7
  3. ExtinciónPublished 27/07/2016· Registered 18/07/2016· I/A 7
  4. RevocacionesPublished 14/01/2016· Registered 07/01/2016· I/A 6
  5. Ceses/DimisionesPublished 22/12/2015· Registered 14/12/2015· I/A 5
  6. NombramientosPublished 22/12/2015· Registered 14/12/2015· I/A 5
  7. NombramientosPublished 09/12/2015· Registered 30/11/2015· I/A 4
  8. Modificaciones estatutariasPublished 30/11/2015· Registered 23/11/2015· I/A 2
  9. Cambio de domicilio socialPublished 30/11/2015· Registered 23/11/2015· I/A 2

Changes

  1. 27/07/2016Disolución
  2. 27/07/2016Extinción
  3. 09/12/2015Cambio de denominación social

    ABANCA II VIDA Y PENSIONES DE SEGUROS Y REASEGUROS SA→ABANCA II VIDA Y PENSIONES DE SEGUROS Y REASEGUROS, S.A.

  4. 30/11/2015Cambio de domicilio social

    C/ PICAVIA 8 1º IZ (CORUÑA (A))

  5. 30/11/2015Modificaciones estatutarias

Timeline (BORME)

  1. 27/07/2016#3957677
    Ceses/DimisionesDisoluciónExtinción
    ABANCA II VIDA Y PENSIONES DE SEGUROS Y REASEGUROS, S.A.(R.M. A CORUÑA). Ceses/Dimisiones. Consejero: CORPORACION EMPRESARIAL DE TENENCIA DE ACTIVOS DE;VIBARCO SL. Presidente: CORPORACION EMPRESARIAL DE TENENCIA DE ACTIVOS DE. Vicepresid.: VIBARCO SL…
  2. 14/01/2016#3660890
    Revocaciones
    ABANCA II VIDA Y PENSIONES DE SEGUROS Y REASEGUROS, S.A.(R.M. A CORUÑA). Revocaciones. Apo.Manc.: MARTINEZ NIETO RUBEN;DIAZ ARNAU JUAN FRANCISCO. Datos registrales. T 3563 , F 137, S 8, H C 53477, I/A 6 ( 7.01.16).
  3. 22/12/2015#3643165
    Ceses/DimisionesNombramientos
    ABANCA II VIDA Y PENSIONES DE SEGUROS Y REASEGUROS, S.A.(R.M. A CORUÑA). Ceses/Dimisiones. Auditor: ERNST & YOUNG SL. Nombramientos. Auditor: KPMG AUDITORES SL. Datos registrales. T 3563 , F 136, S 8, H C 53477, I/A 5 (14.12.15).
  4. 09/12/2015#3623215
    Nombramientos
    ABANCA II VIDA Y PENSIONES DE SEGUROS Y REASEGUROS, S.A.(R.M. A CORUÑA). Nombramientos. Apoderado: GARCIA DIEGUEZ ALVARO VALENTIN. Datos registrales. T 3563 , F 135, S 8, H C 53477, I/A 4 (30.11.15).
  5. 09/12/2015#3623214
    Cambio de identidad del socio único
    ABANCA II VIDA Y PENSIONES DE SEGUROS Y REASEGUROS, S.A.(R.M. A CORUÑA). Sociedad unipersonal. Cambio de identidad del socio único: ABANCA VIDA Y PENSIONES DE SEGUROS Y REASEGUROS SA. Datos registrales. T 3563 , F 135, S 8, H C 53477, I/A 3 (30.11.15…
  6. 30/11/2015#3609346

    Company name: ABANCA II VIDA Y PENSIONES DE SEGUROS Y REASEGUROS SA

    Modificaciones estatutariasCambio de domicilio social
    ABANCA II VIDA Y PENSIONES DE SEGUROS Y REASEGUROS SA(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ PICAVIA 8 1º IZ (CORUÑA (A)). Datos registrales. T 3563 , F 135, S 8, H C 534…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Credit risk report

Commercial credit risk report on the company.

Public

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PICAVIA 8 1º IZ (CORUÑA (A)), A Coruña
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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