WINTERTHUR V FP
Hoja B217401
Legal information
Legal information for WINTERTHUR V FP
Activity
WINTERTHUR V FP has its registered office in Barcelona, Cataluña. The Spanish commercial register has published 7 filings for this company, from 22 January 2010 to 6 February 2017, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Bnp Paribas Securities Services Sucursal En EspañaSince 18/11/2013Entidad Depositaria
Former
- SANTANDER CENTRAL HISPANO INVESTMENT SACeased on 18/11/2013Entidad Depositaria
Auditors
Current
- MAZARS AUDITORES SLPSince 17/10/2013Auditor de Cuentas
- MAZARS AUDITORES SLSince 21/07/2010Auditor de Cuentas
Directors network map
Registered actos
Timeline (BORME)
- 06/02/2017#4229602Nombramientos
WINTERTHUR V FP. Nombramientos. AUDIT.CUENT.: MAZARS AUDITORES SLP. Datos registrales. T 44084 , F 151, S 8, H B 217401, I/A 19 (27.01.17).
- 26/11/2013#2553968RevocacionesNombramientos
WINTERTHUR V FP. Revocaciones. ENT.DEPOSIT.: SANTANDER CENTRAL HISPANO INVESTMENT SA. Nombramientos. ENT.DEPOSIT.: BNP PARIBAS SECURITIES SERVICES SUCURSAL EN ESPAÑA. Datos registrales. T 39117 , F 50, S 8, H B 217401, I/A 18 (18.11.13).
- 25/10/2013#2508112Nombramientos
WINTERTHUR V FP. Nombramientos. AUDIT.CUENT.: MAZARS AUDITORES SLP. Datos registrales. T 39117 , F 50, S 8, H B 217401, I/A 17 (17.10.13).
- 26/10/2010#921041Otros conceptos
WINTERTHUR V FP. Otros conceptos: SUSTITUCION INTEGRA DEL REGLAMENTO DEL "MUNDIPLAN PLAN DE PENSIONES RENTA FIJA PLAN DE PENSIONES". Datos registrales. T 39117 , F 50, S 8, H B 217401, I/A 16 (13.10.10).
- 02/08/2010#827622Nombramientos
WINTERTHUR V FP. Nombramientos. AUDIT.CUENT.: MAZARS AUDITORES SL. Datos registrales. T 39117 , F 49, S 8, H B 217401, I/A 15 (21.07.10).
- 22/01/2010#551150Otros conceptos
WINTERTHUR V FP. Otros conceptos: CONSTANCIA DEL CAMBIO DE DENOMINACION DE "WINTERTHUR VIDA SA DE SEGUROS Y REASEGUROS" POR LA DE "AXA VIDA SA DE SEGUROSY REASEGUROS". Datos registrales. T 39117 , F 49, S 8, H B 217401, I/A 14 (12.01.10).
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
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
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 — Barcelona — are listed together, with their address.