ALL RISKS CORREDURIA DE REASEGUROS SA

Hoja M131874· NIF A28728251

Struck off · 18/12/2017Madrid
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

NIF
Hoja registral
IRUS1000239705257
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 8173 · Folio 141 · Hoja M131874

Activity

Economic activity (CNAE)

6622Actividades de agentes y corredores de seguros

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table — shareholdings

  • Iberpandi Correduria De Reaseguros Sa100 %

    Individual · since 05/10/2017 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Iberpandi Correduria De Reaseguros Sa100 %

Individual — ultimate beneficial owner · since 05/10/2017

Beneficial owner network map

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Registered actos

  1. DisoluciónPublished 18/12/2017· Registered 07/12/2017· I/A 37
  2. ExtinciónPublished 18/12/2017· Registered 07/12/2017· I/A 37
  3. Declaración de unipersonalidadPublished 05/10/2017· Registered 28/09/2017· I/A 36
  4. ReeleccionesPublished 23/12/2015· Registered 15/12/2015· I/A 35
  5. RevocacionesPublished 16/04/2015· Registered 08/04/2015· I/A 34
  6. ReeleccionesPublished 19/01/2011· Registered 05/01/2011· I/A 33

Timeline (BORME)

  1. 18/12/2017#4663749
    DisoluciónExtinción
    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).
  2. 05/10/2017#4566524
    Declaración 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).
  3. 23/12/2015#3645889
    Reelecciones
    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, 
  4. 16/04/2015#3283445
    Revocaciones
    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).
  5. 19/01/2011#1025195
    Reelecciones
    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)

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Public

Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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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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Credit risk report

Commercial credit risk report on the company.

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