GENWORTH FINANCIAL INSURANCE COMPAÑIA DE SEGUROS Y REASEGUROS SA
Hoja M121063· NIF A80781701
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Scott Whiteus Jeff
Legal information
Legal information for GENWORTH FINANCIAL INSURANCE COMPAÑIA DE SEGUROS Y REASEGUROS SA
Activity
GENWORTH FINANCIAL INSURANCE COMPAÑIA DE SEGUROS Y REASEGUROS SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 15 filings for this company, from 3 February 2009 to 20 December 2010, across 7 distinct types of filing.
Directors and representatives
Directors
Current
- Scott Whiteus JeffSince 17/06/2009Consejero
Former
- Coimbra Fernandes Pedro BernardoCeased on 31/07/2009Consejero
- Meurer Ralf UlrichCeased on 31/07/2009Consejero
Directors network map
Cap table · shareholdings
- FINANCIAL INSURANCE COMPANY LIMITED100 %
Legal entity · since 19/01/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
FINANCIAL INSURANCE COMPANY LIMITED100 %
Legal entity · since 19/01/2010
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
Changes
- 03/02/2009Cambio de domicilio social
C/ LUCHANA - 23 (MADRID)
Timeline (BORME)
- 20/12/2010#992381Otros conceptos
GENWORTH FINANCIAL INSURANCE COMPAÑIA DE SEGUROS Y REASEGUROS SA. Otros conceptos: APROBADA LA FUSION TRANSFRONTERIZA ENTRE ESTA SOCIEDAD Y LACOMPAÑIA " FINANCIAL INSURANCE COMPANY LIMITED " , ESTA ULTIMA COMO SOCIEDAD ABSORBENTE , CON EFECTOS DESDE … - 11/11/2010#941411Otros conceptos
GENWORTH FINANCIAL INSURANCE COMPAÑIA DE SEGUROS Y REASEGUROS SA. Otros conceptos: CIERRE PROVISIONAL DE LA HOJA REGISTRAL POR PLAZO DE SEIS MESES, DE CONFORMIDAD CON LO PRECEPTUADO EN EL ART. 231 R.R.M. Datos registrales. T 18537 , F 200, S 8, H M 1… - 04/11/2010#933773RevocacionesNombramientos
GENWORTH FINANCIAL INSURANCE COMPAÑIA DE SEGUROS Y REASEGUROS SA. Revocaciones. Apoderado: PESTANA ROSA JOSE NUNO. Nombramientos. Apo.Man.Soli: LOPEZ COTORRUELO ERNESTO;MUÑOZ GAZTANAGA MIGUEL. Datos registrales. T 18537 , F 200, S 8, H M 121063, I/A … - 19/01/2010#544464Cambio de identidad del socio único
GENWORTH FINANCIAL INSURANCE COMPAÑIA DE SEGUROS Y REASEGUROS SA. Sociedad unipersonal. Cambio de identidad del socio único: FINANCIAL INSURANCE COMPANY LIMITED. Datos registrales. T 18537 , F 200, S 8, H M 121063, I/A 55 ( 7.01.10).
- 23/12/2009#523421Otros conceptos
GENWORTH FINANCIAL INSURANCE COMPAÑIA DE SEGUROS Y REASEGUROS SA. Otros conceptos: PROYECTO DE FUSION TRANSFORTERIZA A TENOR DE LA LEGISLACIONDE REINO UNIDO: SOC. ABSORBENTE "FINANCIAL INSURANCE COMPANY LIMITED" DE NACIONALIDAD INGLESA, DOMICILIO BUI… - 11/08/2009#341590Ceses/DimisionesRevocacionesNombramientos
GENWORTH FINANCIAL INSURANCE COMPAÑIA DE SEGUROS Y REASEGUROS SA. Ceses/Dimisiones. Consejero: MEURER RALF ULRICH;COIMBRA FERNANDES PEDRO BERNARDO. Revocaciones. Apoderado: ESTEVEZ LUANA RITA MARIA. Apo.Manc.: MEURER RALF ULRICH;ESTEVEZ LUANA RITA MA… - 29/06/2009#281801NombramientosReelecciones
GENWORTH FINANCIAL INSURANCE COMPAÑIA DE SEGUROS Y REASEGUROS SA. Nombramientos. Consejero: SCOTT WHITEUS JEFF. Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 18537 , F 197, S 8, H M 121063, I/A 53 (17.06.09).
- 25/05/2009#225668Reelecciones
GENWORTH FINANCIAL INSURANCE COMPAÑIA DE SEGUROS Y REASEGUROS SA. Reelecciones. Consejero: MEURER RALF ULRICH. Datos registrales. T 18537 , F 196, S 8, H M 121063, I/A 52 (12.05.09).
- 25/05/2009#225667RevocacionesNombramientos
GENWORTH FINANCIAL INSURANCE COMPAÑIA DE SEGUROS Y REASEGUROS SA. Revocaciones. Apoderado: MAYBEE STEVE;HOGAN STEPHANIE;BOTTOMLEY CHRISTINE ELIZABETH;CURRID ANGELA;GRAY MICHAEL RICHARD;FLYNN RICHARD JOHN;PLANT MICHAEL JOHN;PARKE JAMES A;SWEENEY DENNI… - 03/02/2009#47739Cambio de domicilio social
GENWORTH FINANCIAL INSURANCE COMPAÑIA DE SEGUROS Y REASEGUROS SA. Cambio de domicilio social. C/ LUCHANA - 23 (MADRID). Datos registrales. T 18537 , F 195, S 8, H M 121063, I/A 50 (21.01.09).
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
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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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.