ALBION GLOBAL INSURANCE SERVICES SA
Hoja M443001· NIF A85201739
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for ALBION GLOBAL INSURANCE SERVICES SA
Activity
ALBION GLOBAL INSURANCE SERVICES SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 29 January 2009 to 22 January 2014, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Muñoz Lopez AlvaroCeased on 15/01/2014Consejero
- Muñoz Martin Juan MartinCeased on 15/01/2014Consejero
- Muñoz Martin Luis PedroCeased on 15/01/2014Consejero
- Chavarri Aricha Antonio EricoCeased on 16/12/2009Consejero
- Muñoz Martin SantiagoCeased on 15/01/2014Liquidador
Authorised representatives
Former
- Cristo Andres Miguel AngelCeased on 13/03/2012Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/01/2014· Registered 15/01/2014· I/A 8
- NombramientosPublished 22/01/2014· Registered 15/01/2014· I/A 8
- DisoluciónPublished 22/01/2014· Registered 15/01/2014· I/A 8
- ExtinciónPublished 22/01/2014· Registered 15/01/2014· I/A 8
- RevocacionesPublished 23/03/2012· Registered 13/03/2012· I/A 7
- Ceses/DimisionesPublished 30/12/2009· Registered 16/12/2009· I/A 5
Changes
- 22/01/2014Disolución
- 22/01/2014Extinción
Timeline (BORME)
- 22/01/2014#2629830Ceses/DimisionesNombramientosDisoluciónExtinción
ALBION GLOBAL INSURANCE SERVICES SA. Ceses/Dimisiones. Consejero: MUÑOZ LOPEZ ALVARO;MUÑOZ MARTIN SANTIAGO;MUÑOZ MARTIN JUAN MARTIN. Cons.Del.Sol: MUÑOZ LOPEZ ALVARO;MUÑOZ MARTIN SANTIAGO. Presidente: MUÑOZ LOPEZ ALVARO. Consejero: MUÑOZ MARTIN LUIS … - 23/03/2012#1654200Revocaciones
ALBION GLOBAL INSURANCE SERVICES SA. Revocaciones. Apoderado: CRISTO ANDRES MIGUEL ANGEL. Datos registrales. T 24612 , F 208, S 8, H M 443001, I/A 7 (13.03.12).
- 13/09/2010#874425
ALBION GLOBAL INSURANCE SERVICES SA. Desembolso de dividendos pasivos. Desembolsado: 150.000,00 Euros. Datos registrales. T 24612 , F 208, S 8, H M 443001, I/A 6 (27.08.10).
- 30/12/2009#532221Ceses/Dimisiones
ALBION GLOBAL INSURANCE SERVICES SA. Ceses/Dimisiones. Consejero: CHAVARRI ARICHA ANTONIO ERICO. Datos registrales. T 24612 , F 207, S 8, H M 443001, I/A 5 (16.12.09).
- 29/01/2009#39710
ALBION GLOBAL INSURANCE SERVICES SA. Desembolso de dividendos pasivos. Desembolsado: 150.000,00 Euros. Datos registrales. T 24612 , F 205, S 8, H M 443001, I/A 4 (19.01.09).
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
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
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
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.