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Terminated· per the BORMEPublic limited company

AON CATALUNYA CORREDURIA DE SEGUROS Y REASEGUROS SA

Commercial Registry · BarcelonaRegistry sheet B 411799Latest publication:

AON CATALUNYA CORREDURIA DE SEGUROS Y REASEGUROS SA was a public limited company in the Commercial Registry of Barcelona. It has appeared in the BORME since 22/09/2011. The BORME published its termination on 01/04/2014. Its latest filing, on 01/04/2014, records revocations, appointments and termination.

Every fact on this page links to the BOE bulletin that published it. No opinions, no risk scores.

Registry data

The latest published value for each field, with its bulletin. What is not on record is not shown.

Tax ID (NIF)
Not on record in the BORME. The Commercial Registry does not publish the tax ID (NIF/CIF) in its notices; it is shown only when it appears unambiguously in one. We do not invent it.
Legal form
Public limited company · per its name
Commercial Registry
Barcelona
Registry sheet
B 411799
Registered address
CL VIA AUGUSTA 252-260 P.6 (BARCELONA) ·BORME-A-2011-181-08· Notice 380438
Corporate purpose
LA CORREDURIA DE SEGUROS,MEDIANDO ENTRE LOS TOMADORES DE SEGUROS Y ASEGURADOS,DE UNA PARTE Y LAS ENTIDADES ASEGURADORAS AUTORIZADAS PARA EJERCER LA ACTIVIDAD ASEGURADORA.ETC ·BORME-A-2011-181-08· Notice 380438
Registry details
T 44078 , F 82, S 8, H B 411799, I/A 41 (25.03.14) ·BORME-A-2014-63-08· Notice 143865
Also published as
  • CONSULTORIA VIDA Y PENSIONES SA from to

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Published signals

Facts the BORME has published about this company that are worth checking when researching it. Each with its bulletin. It is not a score or an opinion: they are dated facts.

Timeline

Incorporation, directors, capital, address, name, dissolution, insolvency and termination, from oldest to most recent. Each milestone links to its bulletin.

  1. Cambio de denominación · Cambio de domicilio

    Pasa a llamarse AON CATALUNYA CORREDURIA DE SEGUROS Y REASEGUROS SA

    Domicilio: CL VIA AUGUSTA 252-260 P.6 (BARCELONA)

    BORME-A-2011-181-08 ↗
  2. Cambio de administradores

    BORME-A-2013-212-08 ↗
  3. Extinción · Cambio de administradores

    BORME-A-2014-63-08 ↗

Genealogy

Changes of registry, name and form, mergers and spin-offs: the thread of the company even when it changes its skin. Each step, with its bulletin.

Acts that transform it

Directors and officers

Appointments published since 2009 with no resignation published afterwards. An office held before 2009 does not appear, and one that lapsed without its resignation being registered still appears here.

Show the 1 remaining officers in post
APODERADODAVILA QUIROGA EDUARDOBORME-A-2011-185-08· Notice 387015
Former officers (7)
ADM.SOLIDAR.ESTEBAN MUGUIRO RAFAELBORME-A-2013-212-08· Notice 472006BORME-A-2014-63-08· Notice 143865
ADM.SOLIDAR.DAVILA QUIROGA EDUARDOBORME-A-2013-212-08· Notice 472006BORME-A-2014-63-08· Notice 143865
LIQUIDADORESTEBAN MUGUIRO RAFAELappointment before 2009 or not publishedBORME-A-2014-63-08· Notice 143865
LIQUIDADORDAVILA QUIROGA EDUARDOappointment before 2009 or not publishedBORME-A-2014-63-08· Notice 143865
ADM.UNICOESTEBAN MUGUIRO RAFAELappointment before 2009 or not publishedBORME-A-2013-212-08· Notice 472006
APODERADODE AVILA FERRERO REINALDOBORME-A-2011-185-08· Notice 387014BORME-A-2013-136-08· Notice 326114
APODERADOCANDEL VALENCIA LOURDESappointment before 2009 or not publishedBORME-A-2012-169-08· Notice 363639
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Published filings

Each entry published in the BORME, from the most recent to the oldest.

  • Change of management: ESTEBAN MUGUIRO RAFAEL, DAVILA QUIROGA EDUARDO, ESTEBAN MUGUIRO RAFAEL and DAVILA QUIROGA EDUARDO steps down; ESTEBAN MUGUIRO RAFAEL and DAVILA QUIROGA EDUARDO is appointed.
  • The company is terminated and its registry entries are cancelled
BORME-A-2014-63-08· Notice 143865
  • SALVADORES RUBIANES JUAN JOSE (APODERAD.SOL), LOPEZ IBOR ALIÑO ALFONSO (APODERAD.SOL), SANCHEZ DEL CAMPO BASAGOITI IÑIGO (APODERAD.SOL) and JOVER HERREROS VIRGINIA (APODERAD.SOL) is appointed
BORME-A-2014-35-08· Notice 79602
  • SAGREDO QUINTAS ZULEMA (APOD.SOL/MAN) and SAEZ ALONSO MUÑUMER PABLO (APOD.SOL/MAN) is appointed
BORME-A-2013-237-08· Notice 530184
  • Change of management: ESTEBAN MUGUIRO RAFAEL steps down; ESTEBAN MUGUIRO RAFAEL and DAVILA QUIROGA EDUARDO is appointed.
  • It amends its articles of association: «MODIFICACION ARTS.4,8,13,15,21,22,25,29,32 Y 34 DE LOS ESTATUTOS SOCIALES»
BORME-A-2013-212-08· Notice 472006
  • DAVILA QUIROGA EDUARDO (APODERAD.SOL) is appointed
BORME-A-2013-145-08· Notice 343877
  • The power of attorney of DE AVILA FERRERO REINALDO (APODERADO) is revoked
BORME-A-2013-136-08· Notice 326114
  • The power of attorney of CANDEL VALENCIA LOURDES (APODERADO) is revoked
BORME-A-2012-169-08· Notice 363639
  • ZABALLA TERRADILLOS GABRIEL JON (APODERADO) is appointed
BORME-A-2011-205-08· Notice 425567
  • DAVILA QUIROGA EDUARDO (APODERADO) is appointed
BORME-A-2011-185-08· Notice 387015
  • DE AVILA FERRERO REINALDO (APODERADO) is appointed
BORME-A-2011-185-08· Notice 387014
  • It changes its company name: «AON CATALUNYA CORREDURIA DE SEGUROS Y REASEGUROS SA»
  • It moves its registered address to CL VIA AUGUSTA 252-260 P.6 (BARCELONA)
  • It changes its corporate purpose
BORME-A-2011-181-08· Notice 380438

Companies that share directors

Companies among whose officers a name from this company’s officers appears. Name match: may not be the same person. Auditors excluded.

Notices and other filings

What the BORME publishes outside Section One: filing of accounts and other listed acts (Section B) and the company’s own notices (Section Two).

In what has been loaded, the BORME has published for this company no Section Two notice and no listed act from Section B.

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Source: Official Gazette of the Commercial Registry (BORME), published by the BOE. Each fact links to the official bulletin where it appears.

People appear exactly as the BORME publishes them in this company’s filings. Each name links to the other companies where that same name appears, which may not be the same person: the BORME does not publish the identity document.

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