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
ALL RISKS CORREDURIA DE REASEGUROS SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). The Spanish commercial register has published 6 filings for this company, from 19 January 2011 to 18 December 2017, across 5 distinct types of filing. It appears in the register as “Liquidada”.
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
Legal entity · since 05/10/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
IBERPANDI CORREDURIA DE REASEGUROS SA100 %
Legal entity · since 05/10/2017
Beneficial owner network map
Registered actos
Changes
- 18/12/2017Disolución
- 18/12/2017Extinción
- 05/10/2017Declaración de unipersonalidad
IBERPANDI CORREDURIA DE REASEGUROS SA
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
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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
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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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de agentes y corredores de seguros — are listed together.