CASER MEDITERRANEO VIDA COMPAÑIA DE SEGUROS Y REASEGUROS SA

Hoja M569225· NIF A58667320

Struck off · 12/03/2015Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Former name :
CAIXA PENEDES VIDA D'ASSEGURANCES I REASSEGURANCES SA

Legal information

Legal information for CASER MEDITERRANEO VIDA COMPAÑIA DE SEGUROS Y REASEGUROS SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 31840 · Folio 218 · Hoja M569225
Former names
CAIXA PENEDES VIDA D'ASSEGURANCES I REASSEGURANCES SA2013-11-28 → 2013-12-20
StatusBaja

Activity

CASER MEDITERRANEO VIDA COMPAÑIA DE SEGUROS Y REASEGUROS SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 28 November 2013 to 12 March 2015, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Authorised representatives

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 12/03/2015· Registered 05/03/2015· I/A 7
  2. Otros conceptosPublished 27/01/2015· Registered 19/01/2015· I/A 6
  3. NombramientosPublished 29/09/2014· Registered 19/09/2014· I/A 6
  4. NombramientosPublished 21/04/2014· Registered 08/04/2014· I/A 5
  5. NombramientosPublished 07/02/2014· Registered 30/01/2014· I/A 4
  6. Cambio de denominación socialPublished 20/12/2013· Registered 12/12/2013· I/A 3
  7. Cambio de domicilio socialPublished 28/11/2013· Registered 21/11/2013· I/A 2

Changes

  1. 12/03/2015Extinción
  2. 07/02/2014Cambio de denominación social

    CAIXA PENEDES VIDA D'ASSEGURANCES I REASSEGURANCES SA→CASER MEDITERRANEO VIDA COMPAÑIA DE SEGUROS Y REASEGUROS SA

  3. 28/11/2013Cambio de domicilio social

    AVDA DE BURGOS 109 (MADRID)

Timeline (BORME)

  1. 12/03/2015#3233994
    Extinción
    CASER MEDITERRANEO VIDA COMPAÑIA DE SEGUROS Y REASEGUROS SA. Extinción. Datos registrales. T 31840 , F 218, S 8, H M 569225, I/A 7 ( 5.03.15).
  2. 27/01/2015#3159509
    Otros conceptos
    CASER MEDITERRANEO VIDA COMPAÑIA DE SEGUROS Y REASEGUROS SA. Otros conceptos: Nota marginal de cierre provisional de la hoja registral, por plazo de seis meses, de conformidad con lo preceptuado en el articulo 231 del Reglamento del Registro Mercanti…
  3. 29/09/2014#2987149
    Nombramientos
    CASER MEDITERRANEO VIDA COMPAÑIA DE SEGUROS Y REASEGUROS SA. Nombramientos. Auditor: ERNST & YOUNG SL. Datos registrales. T 31840 , F 218, S 8, H M 569225, I/A 6 (19.09.14).
  4. 21/04/2014#2772354
    Nombramientos
    CASER MEDITERRANEO VIDA COMPAÑIA DE SEGUROS Y REASEGUROS SA. Nombramientos. Apoderado: EYRIES GARCIA DE VINUESA IGNACIO;SANZ ARNAL ERNESTO;GARCIA ORTIZ ANTONIO;DE LORENZO LOPEZ FERNANDO;ALVAREZ RODRIGUEZ MANUEL ANGEL;GARCIA CEDIEL ALFREDO;DOMINGUEZ O…
  5. 07/02/2014#2659396
    Nombramientos
    CASER MEDITERRANEO VIDA COMPAÑIA DE SEGUROS Y REASEGUROS SA. Nombramientos. Apo.Man.Soli: SANZ ARNAL ERNESTO;ALVAREZ RODRIGUEZ MANUEL ANGEL;GARCIA CEDIEL ALFREDO;GARCIA ORTIZ ANTONIO;ORTIZ CAS JAVIER;GARCIA FERNANDEZ ANGEL LUIS;GONZALEZ PISON CARLOS …
  6. 20/12/2013#2595677

    Company name: CAIXA PENEDES VIDA D'ASSEGURANCES I REASSEGURANCES SA

    Cambio de denominación social
    CAIXA PENEDES VIDA D'ASSEGURANCES I REASSEGURANCES SA. Cambio de denominación social. CASER MEDITERRANEO VIDA COMPAÑIA DE SEGUROS Y REASEGUROS SA. Datos registrales. T 31633 , F 198, S 8, H M 569225, I/A 3 (12.12.13).
  7. 28/11/2013#2560307

    Company name: CAIXA PENEDES VIDA D'ASSEGURANCES I REASSEGURANCES SA

    Cambio de domicilio social
    CAIXA PENEDES VIDA D'ASSEGURANCES I REASSEGURANCES SA. Cambio de domicilio social. AVDA DE BURGOS 109 (MADRID). Datos registrales. T 31633 , F 198, S 8, H M 569225, I/A 2 (21.11.13).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE BURGOS 109 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province