filings.es

UNION EUROPEA DE SEGUROS SA

Hoja M101279· NIF A28572105

Struck off · 30/07/2014Madrid
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for UNION EUROPEA DE SEGUROS SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 6213 · Folio 12 · Hoja M101279
Former names
UNION EUROPEA DE SEGUROS SA EN LIQUIDACION2010-05-06 → 2013-07-16

Directors and representatives

Authorised representatives

Former

Directors network map

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Registered actos

  1. ExtinciónPublished 30/07/2014· Registered 22/07/2014· I/A 41
  2. RevocacionesPublished 16/07/2013· Registered 08/07/2013· I/A 40
  3. NombramientosPublished 16/07/2013· Registered 08/07/2013· I/A 40
  4. RevocacionesPublished 13/02/2013· Registered 06/02/2013· I/A 39
  5. NombramientosPublished 13/02/2013· Registered 06/02/2013· I/A 39
  6. RevocacionesPublished 06/05/2010· Registered 26/04/2010· I/A 38

Timeline (BORME)

  1. 30/07/2014#2913612
    Extinción
    UNION EUROPEA DE SEGUROS SA. Extinción. Datos registrales. T 6213 , F 12, S 8, H M 101279, I/A 41 (22.07.14).
  2. 16/07/2013#2372087

    Company name: UNION EUROPEA DE SEGUROS SA EN LIQUIDACION

    RevocacionesNombramientos
    UNION EUROPEA DE SEGUROS SA EN LIQUIDACION. Revocaciones. Apo.Sol.: BERMUDEZ MENESES CONCEPCION. Nombramientos. Apoderado: CABO LOPEZ MIGUEL ANGEL. Datos registrales. T 6213 , F 12, S 8, H M 101279, I/A 40 ( 8.07.13).
  3. 13/02/2013#2124364

    Company name: UNION EUROPEA DE SEGUROS SA EN LIQUIDACION

    RevocacionesNombramientos
    UNION EUROPEA DE SEGUROS SA EN LIQUIDACION. Revocaciones. Apo.Sol.: MACHETTI BERMEJO IGNACIO. Nombramientos. Apoderado: ALVAREZ CAMIÑA SERGIO. Datos registrales. T 6213 , F 12, S 8, H M 101279, I/A 39 ( 6.02.13).
  4. 06/05/2010#709398

    Company name: UNION EUROPEA DE SEGUROS SA EN LIQUIDACION

    Revocaciones
    UNION EUROPEA DE SEGUROS SA EN LIQUIDACION. Revocaciones. Apo.Sol.: CABO LOPEZ MIGUEL ANGEL. Datos registrales. T 6213 , F 12, S 8, H M 101279, I/A 38 (26.04.10).

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.