UNNIM PROTECCIO,SOCIEDAD ANONIMA DE SEGUROS Y REASEGUROS
Commercial Registry · BarcelonaRegistry sheet B 257298Latest publication:
UNNIM PROTECCIO,SOCIEDAD ANONIMA DE SEGUROS Y REASEGUROS is a company in the Commercial Registry of Barcelona. It has appeared in the BORME since 12/01/2009. The BORME published its dissolution on 04/12/2013. Per the BORME, it has 8 officers in post. Its latest published share capital is 12.855.000,00 €. Its latest filing, on 04/12/2013, records dissolution.
- A dissolution was published on 04/12/2013; it may still be in liquidation. ·BORME-A-2013-232-08· Notice 517463
- Per the BORME, it is currently run by: BERBEL FERNANDEZ AMALIO (CONSEJERO), GARCIA MEDINILLA ALMUDENA DE LOS ANGELES (CONSEJERO), MORENO MONTIJANO JOSE ANTONIO (CONSEJERO), CELMA BUESO JOAQUIM (PRESIDENTE), LOPEZ LIZ CORBELLA SONIA (SECR.NO CONS) and CELMA BUESO JOAQUIM (CONSEJERO). BORME-A-2013-54-08· Notice 131110BORME-A-2013-54-08· Notice 131110BORME-A-2013-54-08· Notice 131110BORME-A-2013-54-08· Notice 131110BORME-A-2011-107-08· Notice 239930BORME-A-2009-88-08· Notice 218563
- It has appeared in the BORME since 12/01/2009.
- Its published share capital is 12.855.000,00 € (BORME of 15/10/2013). BORME-A-2013-197-08· Notice 440182
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.
- Commercial Registry
- Barcelona
- Registry sheet
- B 257298
- Share capital
- 12.855.000,00 € ·BORME-A-2013-197-08· Notice 440182
- Corporate purpose
- LA PRACTICA DE TODA CLASE DE OPERACIONES DE SEGURO Y DE REASEGURO,EXCEPTO EN EL RAMO DE VIDA,ASI COMO LAS OPERACIONES PREPARATORIAS O COMPLEMENTARIASDE AQUELLAS ·BORME-A-2010-19-08· Notice 38069
- Registry details
- T 42070 , F 206, S 8, H B 257298, I/A 37 (25.11.13) ·BORME-A-2013-232-08· Notice 517463
- Also published as
- CAIXA TERRASSA PREVISIO SOCIEDAD ANONIMA DE SEGUROS Y REASEGUROS from to name change published on · BORME-A-2011-55-08· Notice 125473
Capital history (1)
- Capital increase · 2.855.000,00 € · Resulting capital: 12.855.000,00 € ·BORME-A-2013-197-08· Notice 440182
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Incorporation, directors, capital, address, name, dissolution, insolvency and termination, from oldest to most recent. Each milestone links to its bulletin.
Cambio de administradores
BORME-A-2009-88-08 ↗Cambio de denominación
Pasa a llamarse UNNIM PROTECCIO,SOCIEDAD ANONIMA DE SEGUROS Y REASEGUROS
BORME-A-2011-55-08 ↗Cambio de administradores
BORME-A-2011-107-08 ↗Cambio de administradores
BORME-A-2011-116-08 ↗Cambio de administradores
BORME-A-2013-54-08 ↗Capital
Capital resultante: 12.855.000,00 €
BORME-A-2013-197-08 ↗Disolución
BORME-A-2013-232-08 ↗
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
- Merger · Sociedades absorbidas: CAIXASABADELL COMPANYIA D'ASSEGURANCES GENERALS SA ·BORME-A-2011-231-08· Notice 486773
- Change of name · UNNIM PROTECCIO,SOCIEDAD ANONIMA DE SEGUROS Y REASEGUROS ·BORME-A-2011-55-08· Notice 125473
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.
Former officers (30)
Published filings
Each entry published in the BORME, from the most recent to the oldest.
| Date | Filings | Bulletin |
|---|---|---|
| BORME-A-2013-232-08· Notice 517463 | |
| BORME-A-2013-200-08· Notice 446874 | |
| BORME-A-2013-197-08· Notice 440182 | |
| BORME-A-2013-197-08· Notice 440181 | |
| BORME-A-2013-112-08· Notice 275303 | |
| BORME-A-2013-64-08· Notice 159346 | |
| BORME-A-2013-54-08· Notice 131110 | |
| BORME-A-2013-14-08· Notice 30267 | |
| BORME-A-2012-222-08· Notice 473135 | |
| BORME-A-2011-231-08· Notice 486773 | |
| BORME-A-2011-121-08· Notice 270110 | |
| BORME-A-2011-119-08· Notice 266037 | |
| BORME-A-2011-116-08· Notice 259952 | |
| BORME-A-2011-107-08· Notice 239930 | |
| BORME-A-2011-55-08· Notice 125473 | |
| BORME-A-2011-26-08· Notice 54421 | |
| BORME-A-2011-15-08· Notice 26088 | |
| BORME-A-2010-107-08· Notice 226187 | |
| BORME-A-2010-107-08· Notice 226186 | |
| BORME-A-2010-107-08· Notice 226185 | |
| BORME-A-2010-19-08· Notice 38069 | |
| BORME-A-2009-152-08· Notice 354074 | |
| BORME-A-2009-88-08· Notice 218564 | |
| BORME-A-2009-88-08· Notice 218563 | |
| BORME-A-2009-6-08· Notice 12240 |
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.
- BBVA VIDA SA DE SEGUROS Y REASEGUROSBarcelona · 12 names in common
- UNNIM SERVEIS DE DEPENDENCIA SABarcelona · 9 names in common
- CAIXA D'ESTALVIS UNIO DE CAIXES DE MANLLEU SABADELL I TERRASSABarcelona · 9 names in common
- CAIXASABADELL COMPANYIA D'ASSEGURANCES GENERALS SABarcelona · 8 names in common
- REALE SEGUROS GENERALES SAMadrid · 6 names in common
- ARRELS CT PROMOU SABarcelona · 6 names in common
- ARRELS CT FINSOL SABarcelona · 6 names in common
- ARRELS CT PATRIMONI I PROJECTES SABarcelona · 6 names in common
- CATALONIA PROMODIS 4 SABarcelona · 6 names in common
- ARRELS CT LLOGUER SABarcelona · 6 names in common
- UNNIM BANC SABarcelona · 6 names in common
- REALE VIDA Y PENSIONES SOCIEDAD ANONIMA DE SEGUROSMadrid · 5 names in common
- BBVASEGUROS SOCIEDAD ANONIMA DE SEGUROS Y REASEGUROSBizkaia · 5 names in common
- REALE IMMOBILI ESPAÑA SAMadrid · 5 names in common
- PROV INFI ARRAHONA SLBarcelona · 4 names in common
- PROMOTORA DEL VALLES SLBarcelona · 4 names in common
- ARRAHONA NEXUS SLBarcelona · 4 names in common
- ARRAHONA IMMO SLBarcelona · 4 names in common
- PROMOU CT GEBIRA SLBarcelona · 4 names in common
- INVERPRO DESENVOLUPAMENT SLBarcelona · 4 names in common
- PROMOU GLOBAL SLBarcelona · 4 names in common
- PARCSUD PLANNER SLBarcelona · 4 names in common
- ARRAHONA AMBIT SLBarcelona · 4 names in common
- PROMOU CT 3 A G DELTA SLBarcelona · 4 names in common
- ESPAIS SABADELL PROMOCIONS IMMOBILIARIES SABarcelona · 4 names in common
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).
Other acts published in the Commercial Registry
- Depósito de cuentas anuales (Junio de 2011) · Financial year 2010
- Depósitos de proyectos de fusión por absorciónAbsorbidas: CAIXASABADELL COMPANYIA D'ASSEGURANCES GENERALS SA.
- Depósito de cuentas anuales (Mayo de 2010) · Financial year 2009
- Depósito de cuentas anuales (Agosto de 2009) · Financial year 2008
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.