ABANCA GENERALES DE SEGUROS Y REASEGUROS SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available phone numbers
- related company news
- information about these directors and secretaries in other companies
- list of .es domains owned by the company
- data protection files registered at the Data Protection Agency
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Abanca Generales De Seguros y Reaseguros S.A. |
GPS DEL NOROESTE 3000 S.L
GPS DEL NOROESTE 3000, S.A.
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | B14715270 |
| Universal Entity Code | 7146-6944-7335-5670 |
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| Record last updated | Tuesday, July 23, 2024 9:04:33 PM UTC |
| Official Address | A Coruña |
| Region | Galicia |
| Postal Code | 15005 |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Jul 23, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Apr 29, 2024 | Apr 22, 2024 | Capital increase | |
| Registry | Apr 29, 2024 | Apr 22, 2024 | Statutory changes | |
| Registry | Feb 27, 2024 | Feb 19, 2024 | Capital increase | |
| Registry | Feb 27, 2024 | Feb 19, 2024 | Statutory changes | |
| Registry | Feb 15, 2024 | Feb 7, 2024 | Resignation of one Director (a woman) | |
| Registry | Feb 15, 2024 | Feb 7, 2024 | Appointment of a person | |
| Registry | Nov 23, 2023 | Nov 16, 2023 | Resignation of 4 people: one Committee Member Accounts Auditing, one President Committee Audit Of Accounts and one Audit Committee Secretary | |
| Registry | Nov 23, 2023 | Nov 16, 2023 | Four appointments: 2 companies and 2 men | |
| Registry | Nov 21, 2023 | Nov 6, 2023 | Capital increase | |
| Registry | Nov 21, 2023 | Nov 6, 2023 | Statutory changes | |
| Registry | Oct 4, 2023 | Sep 25, 2023 | Capital increase | |
| Registry | Oct 4, 2023 | Sep 25, 2023 | Statutory changes | |
| Financials | Aug 8, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | May 31, 2023 | May 22, 2023 | Reduction of capital | |
| Registry | May 31, 2023 | May 22, 2023 | Capital increase | |
| Registry | May 31, 2023 | May 22, 2023 | Statutory changes | |
| Registry | May 11, 2023 | Mar 28, 2023 | Reduction of capital | |
| Registry | Apr 4, 2023 | Mar 27, 2023 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Apr 4, 2023 | Mar 27, 2023 | Appointment of a man as President and Director | |
| Registry | Apr 4, 2023 | Mar 27, 2023 | Two appointments: a woman and a man | |
| Registry | Jan 30, 2023 | Jan 17, 2023 | Capital increase | |
| Registry | Jan 30, 2023 | Jan 17, 2023 | Statutory changes | |
| Registry | Nov 21, 2022 | Nov 10, 2022 | Capital increase | |
| Registry | Nov 21, 2022 | Nov 10, 2022 | Statutory changes | |
| Financials | Oct 18, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Aug 31, 2022 | Aug 24, 2022 | Reduction of capital | |
| Registry | Aug 31, 2022 | Aug 24, 2022 | Capital increase | |
| Registry | Aug 31, 2022 | Aug 24, 2022 | Statutory changes | |
| Registry | Aug 29, 2022 | Dec 20, 2021 | Errata | |
| Registry | Jul 14, 2022 | Jul 12, 2022 | Reduction of capital | |
| Financials | May 24, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Dec 27, 2021 | Dec 20, 2021 | Capital increase | |
| Registry | Dec 27, 2021 | Dec 20, 2021 | Statutory changes | |
| Registry | Jul 29, 2021 | Jul 21, 2021 | Resignation of one Committee Member Accounts Auditing, one Director (a man) and one Vice President (a man) | |
| Registry | Jul 29, 2021 | Jul 21, 2021 | Appointment of a woman | |
| Registry | May 17, 2021 | May 7, 2021 | Capital increase | |
| Registry | May 17, 2021 | May 7, 2021 | Statutory changes | |
| Registry | May 5, 2021 | Apr 22, 2021 | Two appointments: a woman and a man | |
| Registry | May 5, 2021 | Apr 22, 2021 | Two appointments: a woman and a man 2052... | |
| Registry | Feb 11, 2021 | Jan 15, 2021 | Capital increase | |
| Registry | Feb 11, 2021 | Jan 15, 2021 | Statutory changes | |
| Registry | Dec 17, 2020 | Dec 9, 2020 | Reelection | |
| Registry | Dec 10, 2020 | Nov 30, 2020 | Capital increase | |
| Registry | Dec 10, 2020 | Nov 30, 2020 | Statutory changes | |
| Financials | Nov 9, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Oct 1, 2020 | Sep 24, 2020 | Resignation of one Director (a man) | |
| Registry | Oct 1, 2020 | Sep 24, 2020 | Three appointments: 2 men and a woman | |
| Registry | Oct 1, 2020 | Sep 24, 2020 | Dividend payout liabilities | |
| Registry | Oct 1, 2020 | Sep 24, 2020 | Statutory changes | |
| Registry | Oct 1, 2020 | Sep 24, 2020 | Four appointments: a person and 3 men | |
| Registry | Oct 1, 2020 | Sep 24, 2020 | Other items | |
| Financials | Sep 25, 2020 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Sep 25, 2020 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Sep 25, 2020 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Sep 25, 2020 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Apr 30, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Apr 7, 2020 | Mar 31, 2020 | Two appointments: a man and a woman | |
| Registry | Apr 7, 2020 | Mar 31, 2020 | Appointment of a man as Representative | |
| Registry | Apr 7, 2020 | Mar 31, 2020 | Appointment of a woman as Representative | |
| Registry | Mar 5, 2020 | Feb 26, 2020 | Statutory changes | |
| Registry | Mar 5, 2020 | Feb 27, 2020 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Feb 13, 2020 | Jun 25, 2019 | Errata | |
| Registry | Dec 24, 2019 | Dec 17, 2019 | Resignation of 2 people: one Joint Administrator (a man) | |
| Registry | Dec 24, 2019 | Dec 17, 2019 | Eight appointments: 7 men and a person | |
| Registry | Dec 24, 2019 | Dec 17, 2019 | Statutory changes | |
| Registry | Dec 24, 2019 | Dec 17, 2019 | Other items | |
| Registry | Dec 12, 2019 | Nov 28, 2019 | Errata | |
| Registry | Dec 5, 2019 | Nov 28, 2019 | Lost character of sole shareholder company | |
