UNIQUE PROTECTION SEGUROS Y REASEGUROS SA

Hoja M620882· NIF A87494712

Struck off · 18/01/2018Madrid
Registered address :
Activity :
Seguros distintos de los seguros de vida
Legal form :
Sociedad Anónima (SA)
Incorporation :
18/03/2016

Legal information

Legal information for UNIQUE PROTECTION SEGUROS Y REASEGUROS SA

NIF
Hoja registral
IRUS1000296243362
Legal formSociedad Anónima (SA)
Incorporation date18/03/2016
LocalityMadrid
Register referenceTomo 34521 · Folio 5 · Hoja M620882
StatusLiquidada

Activity

UNIQUE PROTECTION SEGUROS Y REASEGUROS SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Seguros distintos de los seguros de vida” (CNAE 6512). It was incorporated on 18 March 2016. The Spanish commercial register has published 9 filings for this company, from 18 March 2016 to 18 January 2018, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6512 · Seguros distintos de los seguros de vida

Corporate purpose

Constituye el objeto social de la Sociedad la realización de operaciones aseguradoras y reaseguradoras con exclusión del ramo de vida.

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
UNIQUE PROTECTION SEG…Cortes Ramirez JesusCortes Ramirez JesusAUDIOVISUAL FIANZAS SGRAUDIOVISUAL FIANZAS …ALPES FINANCIAL SERVICE SAALPES FINANCIAL SERV…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
UNIQUE PROTECTION SEG…Cicor International Correduria De Seguros Y ReasegCicor International …CICOR COVER &SOLUTIONS AGENCIA DE SUSCRIPCION SLCICOR COVER &SOLUTIO…

Beneficial owner (UBO)

Cicor International Correduria De Seguros Y Reaseg100 %

Individual · ultimate beneficial owner · since 18/03/2016

Beneficial owner network map

3 nodes Person Company
UNIQUE PROTECTION SEG…Cicor International Correduria De Seguros Y ReasegCicor International …CICOR COVER &SOLUTIONS AGENCIA DE SUSCRIPCION SLCICOR COVER &SOLUTIO…

Registered actos

  1. Ceses/DimisionesPublished 18/01/2018· Registered 10/01/2018· I/A 4
  2. NombramientosPublished 18/01/2018· Registered 10/01/2018· I/A 4
  3. DisoluciónPublished 18/01/2018· Registered 10/01/2018· I/A 4
  4. ExtinciónPublished 18/01/2018· Registered 10/01/2018· I/A 4
  5. Modificaciones estatutariasPublished 17/01/2018· Registered 09/01/2018· I/A 3
  6. Modificaciones estatutariasPublished 28/02/2017· Registered 21/02/2017· I/A 2
  7. ConstituciónPublished 18/03/2016· Registered 11/03/2016· I/A 1
  8. Declaración de unipersonalidadPublished 18/03/2016· Registered 11/03/2016· I/A 1
  9. NombramientosPublished 18/03/2016· Registered 11/03/2016· I/A 1

Changes

  1. 18/01/2018Disolución
  2. 18/01/2018Extinción
  3. 17/01/2018Modificaciones estatutarias
  4. 28/02/2017Modificaciones estatutarias
  5. 18/03/2016Declaración de unipersonalidad

    CICOR INTERNATIONAL CORREDURIA DE SEGUROS Y REASEG

Capital · events

  1. 18/03/2016Constitución
    Incorporation of the company

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 18/01/2018#4700983
    Ceses/DimisionesNombramientosDisoluciónExtinción
    UNIQUE PROTECTION SEGUROS Y REASEGUROS SA. Ceses/Dimisiones. Consejero: BERMUDEZ MENESES CONCEPCION;CERCOS MARTINEZ JOSE. Vicepresid.: CORTES RAMIREZ JESUS. Consejero: CORTES RAMIREZ JESUS;DE BENEDETTO ANGELO. Presidente: DE BENEDETTO ANGELO. Cons.De…
  2. 17/01/2018#4698649
    Modificaciones estatutarias
    UNIQUE PROTECTION SEGUROS Y REASEGUROS SA. Modificaciones estatutarias. ARTICULO 35.- . Datos registrales. T 34521 , F 5, S 8, H M 620882, I/A 3 ( 9.01.18).
  3. 28/02/2017#4267833
    Modificaciones estatutarias
    UNIQUE PROTECTION SEGUROS Y REASEGUROS SA. Modificaciones estatutarias. Modificación del Artículo 29º de los estatutos sociales. Datos registrales. T 34521 , F 5, S 8, H M 620882, I/A 2 (21.02.17).
  4. 18/03/2016#3775115
    ConstituciónDeclaración de unipersonalidadNombramientos
    UNIQUE PROTECTION SEGUROS Y REASEGUROS SA. Constitución. Comienzo de operaciones: 16.02.16. Objeto social: Constituye el objeto social de la Sociedad la realización de operaciones aseguradoras y reaseguradoras con exclusión del ramo de vida. Domicili…

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· Incorporated 2016

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 addressC/ VILLANUEVA - Nº 29 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Seguros distintos de los seguros de vida — are listed together.

Prospect this sectorAll companies in this sector