CESMAR SEGUROS Y REASEGUROS SA

Hoja M106225· NIF A28383636

Struck off · 20/09/2010Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for CESMAR SEGUROS Y REASEGUROS SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 27321 · Folio 121 · Hoja M106225
StatusBaja

Activity

CESMAR SEGUROS Y REASEGUROS SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 12 January 2009 to 20 September 2010, across 8 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CESMAR SEGUROS Y REAS…Mutua De Seguros De Armadores De Buques De Pesca DMutua De Seguros De …

Beneficial owner (UBO)

Mutua De Seguros De Armadores De Buques De Pesca D100 %

Individual · ultimate beneficial owner · since 26/11/2009

Beneficial owner network map

2 nodes Person Company
CESMAR SEGUROS Y REAS…Mutua De Seguros De Armadores De Buques De Pesca DMutua De Seguros De …

Registered actos

  1. DisoluciónPublished 20/09/2010· Registered 08/09/2010· I/A 71
  2. ExtinciónPublished 20/09/2010· Registered 08/09/2010· I/A 71
  3. NombramientosPublished 10/02/2010· Registered 01/02/2010· I/A 70
  4. RevocacionesPublished 26/11/2009· Registered 17/11/2009· I/A 69
  5. NombramientosPublished 26/11/2009· Registered 17/11/2009· I/A 69
  6. Declaración de unipersonalidadPublished 26/11/2009· Registered 16/11/2009· I/A 68
  7. Ceses/DimisionesPublished 26/11/2009· Registered 16/11/2009· I/A 68
  8. NombramientosPublished 26/11/2009· Registered 16/11/2009· I/A 68
  9. Modificaciones estatutariasPublished 26/11/2009· Registered 16/11/2009· I/A 68
  10. ReeleccionesPublished 29/01/2009· Registered 20/01/2009· I/A 67
  11. ReeleccionesPublished 12/01/2009· Registered 26/12/2008· I/A 66

Changes

  1. 20/09/2010Disolución
  2. 20/09/2010Extinción
  3. 26/11/2009Declaración de unipersonalidad

    MUTUA DE SEGUROS DE ARMADORES DE BUQUES DE PESCA D.

  4. 26/11/2009Modificaciones estatutarias

Timeline (BORME)

  1. 20/09/2010#881858
    DisoluciónExtinción
    CESMAR SEGUROS Y REASEGUROS SA. Disolución. Fusion. Extinción. Datos registrales. T 27321 , F 121, S 8, H M 106225, I/A 71 ( 8.09.10).
  2. 10/02/2010#582816
    Nombramientos
    CESMAR SEGUROS Y REASEGUROS SA. Nombramientos. Auditor: BDO AUDIBERIA SL. Datos registrales. T 11386 , F 225, S 8, H M 106225, I/A 70 ( 1.02.10).
  3. 26/11/2009#485067
    RevocacionesNombramientos
    CESMAR SEGUROS Y REASEGUROS SA. Revocaciones. Apoderado: PEREZ FLORANES JOSE LUIS;AVANZINI MERINO JAIME. Apo.Man.Soli: LEON RONCERO JOSE LUIS. Apo.Manc.: PEREZ FLORANES JOSE LUIS;AVANZINI MERINO JAIME. Nombramientos. Apoderado: PEREZ BUGALLO ISMAEL;A…
  4. 26/11/2009#485066
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    CESMAR SEGUROS Y REASEGUROS SA. Declaración de unipersonalidad. Socio único: MUTUA DE SEGUROS DE ARMADORES DE BUQUES DE PESCA D. Ceses/Dimisiones. Consejero: SEGUI SOLOAGA ANDRES. Presidente: SEGUI SOLOAGA ANDRES. Consejero: SEGUI SOLOAGA CATALINA. C…
  5. 29/01/2009#39857
    Reelecciones
    CESMAR SEGUROS Y REASEGUROS SA. Reelecciones. Consejero: SEGUI SOLOAGA CATALINA. Con.Delegado: SEGUI SOLOAGA CATALINA. Consejero: SEGUI SOLOAGA PABLO. Datos registrales. T 11386 , F 223, S 8, H M 106225, I/A 67 (20.01.09).
  6. 12/01/2009#3237
    Reelecciones
    CESMAR SEGUROS Y REASEGUROS SA. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 11386 , F 223, S 8, H M 106225, I/A 66 (26.12.08).

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 addressMadrid
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