WINTERTHUR VI FP

Hoja B217403

VigenteBarcelona
Director :
Bnp Paribas Securities Services Sucursal En España

Legal information

Legal information for WINTERTHUR VI FP

NIF ·
Hoja registral
Register referenceTomo 39117 · Folio 33 · Hoja B217403
StatusVigente

Activity

WINTERTHUR VI FP has its registered office in Barcelona, Cataluña. The Spanish commercial register has published 16 filings for this company, from 21 April 2009 to 6 February 2017, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

2 nodes Person Company
WINTERTHUR VI FPBnp Paribas Securities Services Sucursal En EspañaBnp Paribas Securiti…

Registered actos

  1. NombramientosPublished 06/02/2017· Registered 27/01/2017· I/A 28
  2. RevocacionesPublished 26/11/2013· Registered 18/11/2013· I/A 27
  3. NombramientosPublished 26/11/2013· Registered 18/11/2013· I/A 27
  4. NombramientosPublished 25/10/2013· Registered 17/10/2013· I/A 26
  5. RevocacionesPublished 12/09/2011· Registered 31/08/2011· I/A 25
  6. NombramientosPublished 12/09/2011· Registered 31/08/2011· I/A 25
  7. NombramientosPublished 22/07/2011· Registered 11/07/2011· I/A 23
  8. RevocacionesPublished 22/07/2011· Registered 11/07/2011· I/A 24
  9. Otros conceptosPublished 07/02/2011· Registered 26/01/2011· I/A 22
  10. Otros conceptosPublished 25/10/2010· Registered 13/10/2010· I/A 21
  11. NombramientosPublished 02/08/2010· Registered 21/07/2010· I/A 20
  12. Otros conceptosPublished 22/01/2010· Registered 12/01/2010· I/A 19
  13. RevocacionesPublished 15/10/2009· Registered 02/10/2009· I/A 18
  14. NombramientosPublished 15/10/2009· Registered 02/10/2009· I/A 18
  15. RevocacionesPublished 21/04/2009· Registered 08/04/2009· I/A 17
  16. NombramientosPublished 21/04/2009· Registered 08/04/2009· I/A 17

Timeline (BORME)

  1. 06/02/2017#4229445
    Nombramientos
    WINTERTHUR VI FP. Nombramientos. AUDIT.CUENT.: MAZARS AUDITORES SLP. Datos registrales. T 39117 , F 33, S 8, H B 217403, I/A 28 (27.01.17).
  2. 26/11/2013#2553966
    RevocacionesNombramientos
    WINTERTHUR VI FP. Revocaciones. ENT.DEPOSIT.: SANTANDER CENTRAL HISPANO INVESTMENT SA. Nombramientos. ENT.DEPOSIT.: BNP PARIBAS SECURITIES SERVICES SUCURSAL EN ESPAÑA. Datos registrales. T 39117 , F 33, S 8, H B 217403, I/A 27 (18.11.13).
  3. 25/10/2013#2508116
    Nombramientos
    WINTERTHUR VI FP. Nombramientos. AUDIT.CUENT.: MAZARS AUDITORES SLP. Datos registrales. T 39117 , F 33, S 8, H B 217403, I/A 26 (17.10.13).
  4. 12/09/2011#1371941
    RevocacionesNombramientos
    WINTERTHUR VI FP. Revocaciones. PRE.COMS.CTR: FARRIOL JEREZ ANTON. MBRO.COM.CRT: MARQUEZ DE HARO ANTONIO. SEC.COMS.CTR: MARQUEZ DE HARO ANTONIO. MRO.COMS.CTR: FARRIOL JEREZ ANTONI. Nombramientos. C.CTR=E.PROM: AXA VIDA SA DE SEGUROS Y REASEGUROS. Dat…
  5. 22/07/2011#1312108
    Nombramientos
    WINTERTHUR VI FP. Nombramientos. MRO.COMS.CTR: FARRIOL JEREZ ANTONI. Datos registrales. T 39117 , F 32, S 8, H B 217403, I/A 23 (11.07.11).
  6. 22/07/2011#1312106
    Revocaciones
    WINTERTHUR VI FP. Revocaciones. MRO.COMS.CTR: MUÑOZ CUESTA JUAN MANUEL;MARTINEZ GARRIDO JOSE ANTONIO. Datos registrales. T 39117 , F 32, S 8, H B 217403, I/A 24 (11.07.11).
  7. 07/02/2011#1056256
    Otros conceptos
    WINTERTHUR VI FP. Otros conceptos: CAMBIO DE DENOMINACION DEL "PP INDIVIDUAL WINTERTHUR RENTA VARIABLE" QUE PASA A DENOMINARSE "MUNDIPLAN PP AUDAZ GLOBAL"Y MODIFICACION DE SUS ESPECIFICACIONES. Datos registrales. T 39117 , F 32, S 8, H B 217403, I/A …
  8. 25/10/2010#919040
    Otros conceptos
    WINTERTHUR VI FP. Otros conceptos: MODIFICACION ART.10 Y SUSTITUCION INTEGRA DEL REGLAMENTO DEL "PLAN DE PENSIONES INDIVIDUAL WINTERTHUR RENTA VARIABLE". Datos registrales. T 39117 , F 31, S 8, H B 217403, I/A 21 (13.10.10).
  9. 02/08/2010#827631
    Nombramientos
    WINTERTHUR VI FP. Nombramientos. AUDIT.CUENT.: MAZARS AUDITORES SLP. Datos registrales. T 39117 , F 31, S 8, H B 217403, I/A 20 (21.07.10).
  10. 22/01/2010#551151
    Otros conceptos
    WINTERTHUR VI 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 30, S 8, H B 217403, I/A 19 (12.01.10).
  11. 15/10/2009#419326
    RevocacionesNombramientos
    WINTERTHUR VI FP. Revocaciones. MRO.COMS.CTR: OCAÑA CISNEROS SALVADOR. SEC.COMS.CTR: OCAÑA CISNEROS SALVADOR. Nombramientos. MBRO.COM.CRT: MARQUEZ DE HARO ANTONIO. SEC.COMS.CTR: MARQUEZ DE HARO ANTONIO. Datos registrales. T 39117 , F 30, S 8, H B 217…
  12. 21/04/2009#178023
    RevocacionesNombramientos
    WINTERTHUR VI FP. Revocaciones. MRO.COMS.CTR: GIUSEPPE GAMUCCI. SEC.COMS.CTR: GIUSEPPE GAMUCCI. Nombramientos. MRO.COMS.CTR: OCAÑA CISNEROS SALVADOR. SEC.COMS.CTR: OCAÑA CISNEROS SALVADOR. Datos registrales. T 39117 , F 30, S 8, H B 217403, I/A 17 ( …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressBarcelona
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 — Barcelona — are listed together, with their address.

Prospect this province