AGRUPACIO AMCI D'ASSEGURANCES I REASSEGURANCES SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
- 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 Agrupacio Amci D'assegurances i Reassegurances S.A. |
SERENIDAD DE SEGUROS Y REASEGUROS SA
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A65782807 |
| Global Intermediary ID | 7HG6WU.01546.ME.724 |
| Universal Entity Code | 8863-5524-3572-8332 |
|---|
| Record last updated | Wednesday, September 11, 2024 5:44:40 AM UTC |
| Official Address | The Diagonal avenue 687 Barcelona 08028 There are 6,304 companies registered at this street |
| Locality | Barcelona |
| Region | Catalonia |
| Postal Code | 08028 |
| Sector | Insurance for damage |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Sep 11, 2024 | Sep 4, 2024 | Three appointments: a person and 2 men | |
| Registry | Apr 2, 2024 | Mar 22, 2024 | Appointment of a woman as Joint And Several Representative | |
| Registry | Mar 19, 2024 | Mar 11, 2024 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Mar 19, 2024 | Mar 11, 2024 | Ten appointments: 2 men and 8 women | |
| Registry | Feb 28, 2024 | Feb 20, 2024 | Resignation of 10 people: one Representative (a woman), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Jan 26, 2024 | Jan 17, 2024 | Appointment of a man as Joint And Several Representative | |
| Registry | Dec 19, 2023 | Dec 11, 2023 | Six appointments: 6 men | |
| Registry | Dec 19, 2023 | Dec 11, 2023 | Resignation of 3 people: one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Dec 15, 2023 | Dec 5, 2023 | Appointment of a person as Auditor | |
| Registry | Nov 6, 2023 | Oct 27, 2023 | Resignation of one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Nov 6, 2023 | Oct 27, 2023 | Resignation of one General Director | |
| Registry | Oct 25, 2023 | Oct 18, 2023 | Other items | |
| Registry | Oct 6, 2023 | Sep 28, 2023 | Three appointments: 3 women | |
| Registry | Aug 28, 2023 | Aug 18, 2023 | Six appointments: 6 men | |
| Financials | Aug 17, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Aug 10, 2023 | Aug 2, 2023 | Resignation of 8 people: one Director, one President and one Representative Section 143 Register Regulations. | |
| Registry | Aug 10, 2023 | Aug 2, 2023 | Six appointments: 3 women and 3 men | |
| Registry | Mar 21, 2023 | Mar 10, 2023 | Resignation of 2 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman) | |
| Registry | Mar 14, 2023 | Mar 3, 2023 | Resignation of 2 people: one Director and one Representative Section 143 Register Regulations. | |
| Registry | Sep 16, 2022 | Sep 8, 2022 | Appointment of a person as Director and President | |
| Financials | Jul 27, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | May 25, 2022 | May 17, 2022 | Appointment of a man as Joint And Several Representative | |
| Registry | May 25, 2022 | May 17, 2022 | Appointment of a man as Joint And Several Representative 2358... | |
| Registry | Dec 2, 2021 | Nov 25, 2021 | Appointment of a person as Joint And Several Representative | |
| Registry | Sep 13, 2021 | Aug 30, 2021 | Statutory changes | |
| Registry | Sep 13, 2021 | Aug 30, 2021 | Website of the company | |
| Registry | Sep 13, 2021 | Sep 3, 2021 | Other items | |
| Registry | Aug 19, 2021 | Aug 9, 2021 | Resignation of 5 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Aug 19, 2021 | Aug 9, 2021 | Appointment of a woman as Joint And Several Representative | |
| Financials | Aug 11, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jun 8, 2021 | May 28, 2021 | Resignation of 2 people: one Director and one Representative Section 143 Register Regulations. | |
| Registry | Oct 27, 2020 | Oct 19, 2020 | Appointment of a person as Auditor | |
| Financials | Aug 4, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Aug 3, 2020 | Jul 24, 2020 | Appointment of a man as Joint And Several Representative | |
| Registry | Jan 21, 2020 | Jan 13, 2020 | Appointment of a man as Non-Board Secretary | |
| Registry | Nov 8, 2019 | Oct 30, 2019 | Resignation of one Representative Section 143 Register Regulations. | |
| Registry | Nov 8, 2019 | Oct 30, 2019 | Six appointments: a woman and 5 companies | |
| Registry | Nov 8, 2019 | Oct 30, 2019 | Resignation of one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Sep 2, 2019 | Aug 26, 2019 | Appointment of a person | |
| Financials | Aug 30, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Aug 1, 2019 | Jul 24, 2019 | Appointment of a woman as Joint & Joint And Several Representative | |
| Registry | Mar 7, 2019 | Feb 26, 2019 | Merger | |
| Registry | Dec 19, 2018 | Dec 11, 2018 | Two appointments: 2 women | |
| Registry | Sep 3, 2018 | Aug 24, 2018 | Appointment of a person as Auditor | |
| Financials | Aug 29, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Aug 29, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | May 10, 2018 | May 4, 2018 | Other items | |
| Registry | Apr 30, 2018 | | Merger by absorption projects deposits | |
| Registry | Feb 27, 2018 | Feb 19, 2018 | Modification of powers of attorney | |
| Registry | Jan 12, 2018 | Jan 4, 1918 | Two appointments: 2 men | |
| Registry | Jan 12, 2018 | Jan 4, 1918 | Resignation of 3 people: one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Jan 12, 2018 | Jan 4, 1918 | Appointment of a man as Joint And Several Representative | |
| Registry | Sep 5, 2017 | Aug 29, 2017 | Appointment of a person | |
| Registry | Aug 9, 2017 | Aug 2, 2017 | Appointment of a man as Joint And Several Representative | |
| Registry | Jul 26, 2017 | Jul 18, 2017 | Appointment of a man as Joint And Several Representative 3064... | |
| Registry | Jul 26, 2017 | Jul 18, 2017 | Other items | |
