GCO REASEGUROS SA

Hoja M659054· NIF A66329228

Struck off · 09/01/2024Madrid
Registered address :
Activity :
Reaseguros
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for GCO REASEGUROS SA

NIF
Hoja registral
IRUS1000299703158
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 36802 · Folio 101 · Hoja M659054
StatusLiquidada

Activity

GCO REASEGUROS SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Reaseguros” (CNAE 6520). The Spanish commercial register has published 10 filings for this company, from 21 December 2017 to 9 January 2024, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6520 · Reaseguros

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 09/01/2024· Registered 29/12/2023· I/A 9
  2. DisoluciónPublished 09/01/2024· Registered 29/12/2023· I/A 9
  3. ExtinciónPublished 09/01/2024· Registered 29/12/2023· I/A 9
  4. ReeleccionesPublished 09/08/2022· Registered 02/08/2022· I/A 8
  5. ReeleccionesPublished 14/09/2021· Registered 07/09/2021· I/A 7
  6. NombramientosPublished 15/02/2021· Registered 08/02/2021· I/A 6
  7. ReeleccionesPublished 29/01/2020· Registered 22/01/2020· I/A 5
  8. NombramientosPublished 02/07/2019· Registered 25/06/2019· I/A 4
  9. NombramientosPublished 10/07/2018· Registered 03/07/2018· I/A 3
  10. Cambio de domicilio socialPublished 21/12/2017· Registered 14/12/2017· I/A 2

Changes

  1. 09/01/2024Disolución
  2. 09/01/2024Extinción
  3. 21/12/2017Cambio de domicilio social

    PASEO DE LA CASTELLANA 4 (MADRID)

Timeline (BORME)

  1. 09/01/2024#7866717
    Ceses/DimisionesDisoluciónExtinción
    GCO REASEGUROS SA. Ceses/Dimisiones. Adm. Unico: GRUPO CATALANA OCCIDENTE SA. Representan: CLOSA CAÑELLAS JUAN. Disolución. Fusion. Extinción. Datos registrales. T 36802 , F 101, S 8, H M 659054, I/A 9 (29.12.23).
  2. 09/08/2022#7113683
    Reelecciones
    GCO REASEGUROS SA. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 36802 , F 101, S 8, H M 659054, I/A 8 ( 2.08.22).
  3. 14/09/2021#6603879
    Reelecciones
    GCO REASEGUROS SA. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 36802 , F 101, S 8, H M 659054, I/A 7 ( 7.09.21).
  4. 15/02/2021#6257680
    Nombramientos
    GCO REASEGUROS SA. Nombramientos. Apo.Sol.: COTS PALTOR JORGE;DE SANTIAGO GOMEZ DAVID. Datos registrales. T 36802 , F 100, S 8, H M 659054, I/A 6 ( 8.02.21).
  5. 29/01/2020#5766766
    Reelecciones
    GCO REASEGUROS SA. Reelecciones. Adm. Unico: GRUPO CATALANA OCCIDENTE SA. Representan: CLOSA CAÑELLAS JUAN. Datos registrales. T 36802 , F 100, S 8, H M 659054, I/A 5 (22.01.20).
  6. 02/07/2019#5473940
    Nombramientos
    GCO REASEGUROS SA. Nombramientos. Apo.Man.Soli: PULPILLO LOPEZ JAVIER. Datos registrales. T 36802 , F 99, S 8, H M 659054, I/A 4 (25.06.19).
  7. 10/07/2018#4960348
    Nombramientos
    GCO REASEGUROS SA. Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 36802 , F 99, S 8, H M 659054, I/A 3 ( 3.07.18).
  8. 21/12/2017#4670660
    Cambio de domicilio social
    GCO REASEGUROS SA. Cambio de domicilio social. PASEO DE LA CASTELLANA 4 (MADRID). Datos registrales. T 36802 , F 99, S 8, H M 659054, I/A 2 (14.12.17).

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 addressPASEO DE LA CASTELLANA 4 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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