filings.es

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

Directors and representatives

Directors

Former

Directors network map

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Cap table — shareholdings

  • Mutua De Seguros De Armadores De Buques De Pesca D100 %

    Individual · since 26/11/2009 · socio único (BORME)

Shareholders network map

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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

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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

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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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

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.

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