PELAYO ASISTENCIA SEGUROS Y REASEGUROS SA

Hoja M228779· NIF A82261389

Struck off · 21/01/2011Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for PELAYO ASISTENCIA SEGUROS Y REASEGUROS SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 26723 · Folio 98 · Hoja M228779
Former names
PELAYO ASISTENCIA SEGUROS Y REASEGUROS SA EN LIQUIDACION2009-12-10 → 2010-07-13
StatusBaja

Activity

PELAYO ASISTENCIA SEGUROS Y REASEGUROS SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 5 May 2009 to 21 January 2011, across 7 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 21/01/2011· Registered 11/01/2011· I/A 44
  2. Otros conceptosPublished 13/07/2010· Registered 26/06/2010· I/A 1
  3. Ceses/DimisionesPublished 10/12/2009· Registered 27/11/2009· I/A 43
  4. NombramientosPublished 10/12/2009· Registered 27/11/2009· I/A 43
  5. DisoluciónPublished 10/12/2009· Registered 27/11/2009· I/A 43
  6. ReeleccionesPublished 12/08/2009· Registered 03/08/2009· I/A 42
  7. ReeleccionesPublished 03/06/2009· Registered 22/05/2009· I/A 41
  8. NombramientosPublished 05/05/2009· Registered 21/04/2009· I/A 40
  9. RevocacionesPublished 05/05/2009· Registered 21/04/2009· I/A 39

Changes

  1. 21/01/2011Extinción
  2. 10/12/2009Cambio de denominación social

    PELAYO ASISTENCIA SEGUROS Y REASEGUROS SA→PELAYO ASISTENCIA SEGUROS Y REASEGUROS SA EN LIQUIDACION

  3. 10/12/2009Disolución

Timeline (BORME)

  1. 21/01/2011#1029586
    Extinción
    PELAYO ASISTENCIA SEGUROS Y REASEGUROS SA. Extinción. Datos registrales. T 26723 , F 98, S 8, H M 228779, I/A 44 (11.01.11).
  2. 13/07/2010#801684

    Company name: PELAYO ASISTENCIA SEGUROS Y REASEGUROS SA EN LIQUIDACION

    Otros conceptos
    PELAYO ASISTENCIA SEGUROS Y REASEGUROS SA EN LIQUIDACION. Otros conceptos: POR DECISION DEL SOCIO UNICO DE LA SOCIEDAD "PELAYO ASISTENCIA SEGUROS Y REASEGUROS SA EN LIQUIDACION", SE ACORDO NO APROBAR EL PROYECTO DE CESION GLOBAL DE ACTIVO Y PASIVO DE…
  3. 10/12/2009#504440

    Company name: PELAYO ASISTENCIA SEGUROS Y REASEGUROS SA EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    PELAYO ASISTENCIA SEGUROS Y REASEGUROS SA EN LIQUIDACION. Ceses/Dimisiones. Vicesecret.: BOADA BRAVO JOSE. Consejero: LAGARTOS RODRIGUEZ JOSE IGNACIO;ESTEBAN LLORENTE JULIAN. Presidente: BOADA BRAVO JOSE. Vicepresid.: ESTEBAN LLORENTE JULIAN. Conseje…
  4. 12/08/2009#344436
    Reelecciones
    PELAYO ASISTENCIA SEGUROS Y REASEGUROS SA. Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 18015 , F 29, S 8, H M 228779, I/A 42 ( 3.08.09).
  5. 03/06/2009#242782
    Reelecciones
    PELAYO ASISTENCIA SEGUROS Y REASEGUROS SA. Reelecciones. Secretario: AUMENTE MERINO JOSE MARIA. Consejero: MARTINEZ IZQUIERDO SEVERINO;AUMENTE MERINO JOSE MARIA. Datos registrales. T 18015 , F 29, S 8, H M 228779, I/A 41 (22.05.09).
  6. 05/05/2009#197790
    Nombramientos
    PELAYO ASISTENCIA SEGUROS Y REASEGUROS SA. Nombramientos. Apoderado: DOMINGUEZ MESA JOSE MANUEL. Datos registrales. T 18015 , F 29, S 8, H M 228779, I/A 40 (21.04.09).
  7. 05/05/2009#197789
    Revocaciones
    PELAYO ASISTENCIA SEGUROS Y REASEGUROS SA. Revocaciones. Apoderado: FONT GANDIA MARIA TERESA;FONT GRANDIA MARIA TERESA. Datos registrales. T 18015 , F 28, S 8, H M 228779, I/A 39 (21.04.09).

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

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