ALL RISKS CORREDURIA DE REASEGUROS SA
Hoja M131874· NIF A28728251
- Registered address :
- Activity :
- Actividades de agentes y corredores de seguros
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for ALL RISKS CORREDURIA DE REASEGUROS SA
Activity
Economic activity (CNAE)
6622 — Actividades de agentes y corredores de seguros
Directors and representatives
Directors
Former
- Gonzalez Perol AlbertoCeased on 07/12/2017PresidenteConsejero
- Carrillo Santiago FerminCeased on 07/12/2017ConsejeroSecretario
- Laguna Fernandez PilarCeased on 07/12/2017Consejero
Authorised representatives
Former
- Ali Varoucha EvaCeased on 08/04/2015Apoderado
Directors network map
Cap table — shareholdings
- Iberpandi Correduria De Reaseguros Sa100 %
Individual · since 05/10/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Iberpandi Correduria De Reaseguros Sa100 %
Individual — ultimate beneficial owner · since 05/10/2017
Beneficial owner network map
Registered actos
- DisoluciónPublished 18/12/2017· Registered 07/12/2017· I/A 37
- ExtinciónPublished 18/12/2017· Registered 07/12/2017· I/A 37
- Declaración de unipersonalidadPublished 05/10/2017· Registered 28/09/2017· I/A 36
- ReeleccionesPublished 23/12/2015· Registered 15/12/2015· I/A 35
- RevocacionesPublished 16/04/2015· Registered 08/04/2015· I/A 34
- ReeleccionesPublished 19/01/2011· Registered 05/01/2011· I/A 33
Timeline (BORME)
- 18/12/2017#4663749DisoluciónExtinción
ALL RISKS CORREDURIA DE REASEGUROS SA. Disolución. Fusion. Extinción. Datos registrales. T 8173 , F 141, S 8, H M 131874, I/A 37 ( 7.12.17).
- 05/10/2017#4566524Declaración de unipersonalidad
ALL RISKS CORREDURIA DE REASEGUROS SA. Declaración de unipersonalidad. Socio único: IBERPANDI CORREDURIA DE REASEGUROS SA. Datos registrales. T 8173 , F 141, S 8, H M 131874, I/A 36 (28.09.17).
- 23/12/2015#3645889Reelecciones
ALL RISKS CORREDURIA DE REASEGUROS SA. Reelecciones. Presidente: GONZALEZ PEROL ALBERTO. Secretario: CARRILLO SANTIAGO FERMIN. Consejero: GONZALEZ PEROL ALBERTO;CARRILLO SANTIAGO FERMIN;LAGUNA FERNANDEZ PILAR. Datos registrales. T 8173 , F 140, S 8, … - 16/04/2015#3283445Revocaciones
ALL RISKS CORREDURIA DE REASEGUROS SA. Revocaciones. Apoderado: ALI VAROUCHA EVA. Datos registrales. T 8173 , F 140, S 8, H M 131874, I/A 34 ( 8.04.15).
- 19/01/2011#1025195Reelecciones
ALL RISKS CORREDURIA DE REASEGUROS SA. Reelecciones. Presidente: GONZALEZ PEROL ALBERTO. Secretario: CARRILLO SANTIAGO FERMIN. Consejero: GONZALEZ PEROL ALBERTO;CARRILLO SANTIAGO FERMIN;LAGUNA FERNANDEZ PILAR. Datos registrales. T 8173 , F 140, S 8, …
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.