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AGRUPACION SANITARIA SEGUROS SA

View details as a director

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A28005312
Universal Entity Code0644-7356-9973-8761
Record last updated Friday, November 15, 2024 10:08:27 PM UTC
Official Address The Juan Carlos avenue 32 38650 Cristianos Los, Cristianos (Los)
There are 194 companies registered at this street
Locality Cristianos (Los)
Region Alicante, Comunitat Valenciana
Postal Code 38650
Sector life, insurance

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AGRUPACION SANITARIA, SEGUROS SA (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Financials Nov 15, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Oct 2, 2024 Annual Accounts filing (2023 consolidated) Annual Accounts filing (2023 consolidated)
Registry Mar 1, 2024 Feb 23, 2024 Other items Other items
Registry Feb 29, 2024 May 31, 2023 Errata Errata
Financials Nov 2, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 10, 2023 May 2, 2023 Other items Other items
Registry Apr 3, 2023 Mar 27, 2023 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry Mar 31, 2023 Mar 24, 2023 Resignation of one Auditor Resignation of one Auditor
Financials Oct 14, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Sep 26, 2022 Sep 16, 2022 Two appointments: 2 men Two appointments: 2 men
Financials May 3, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jan 25, 2022 Jan 17, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 25, 2021 Feb 17, 2021 Merger Merger
Registry Jan 25, 2021 Jan 15, 2021 Reelection Reelection
Registry Jan 21, 2021 Jan 13, 2021 Dividend payout liabilities Dividend payout liabilities
Financials Sep 25, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 5, 2020 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 5, 2020 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Registry Jul 16, 2020 Jul 8, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jul 16, 2020 Jul 8, 2020 Two appointments: 2 men Two appointments: 2 men
Financials Jun 3, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 31, 2019 May 23, 2019 Other items Other items
Registry May 22, 2019 May 13, 2019 Other items 2149... Other items 2149...
Registry Mar 20, 2019 Mar 13, 2019 Other items Other items
Financials Oct 24, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Nov 14, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 29, 2017 Aug 21, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 28, 2017 Aug 18, 2017 Resignation of one Auditor Resignation of one Auditor
Registry Jul 11, 2017 Jul 3, 2017 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Jul 11, 2017 Jul 3, 2017 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Jul 11, 2017 Jul 3, 2017 Reelection Reelection
Registry Jul 7, 2017 Jun 30, 2017 Resignation of one Accounting Auditor 2 Resignation of one Accounting Auditor 2
Registry Jan 23, 2017 Jan 13, 2017 Change of company purpose Change of company purpose
Financials Nov 25, 2016 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Registry Sep 2, 2016 Aug 25, 2016 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jun 6, 2016 May 30, 2016 Other items Other items
Registry Mar 15, 2016 Mar 8, 2016 Other items 1188... Other items 1188...
Registry Jan 19, 2016 Jan 11, 2016 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry Jan 14, 2016 Jan 5, 2016 Resignation of one Accounting Auditor 2 Resignation of one Accounting Auditor 2
Registry Nov 2, 2015 Oct 23, 2015 Other items Other items
Financials Sep 2, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 23, 2015 Jun 15, 2015 Dividend payout liabilities Dividend payout liabilities
Registry Jan 19, 2015 Jan 9, 2015 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Jan 15, 2015 Jan 7, 2015 Reelection Reelection
Financials Aug 11, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 7, 2014 Jul 30, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 29, 2013 Nov 21, 2013 Reelection Reelection
Financials Aug 19, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 19, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 19, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 15, 2013 Jan 8, 2013 Reelection Reelection
Registry Aug 6, 2012 Jul 25, 2012 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Aug 6, 2012 Jul 25, 2012 Reelection Reelection
Registry Aug 6, 2012 Jul 25, 2012 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Apr 12, 2012 Mar 29, 2012 Dividend payout liabilities Dividend payout liabilities
Registry Dec 23, 2011 Dec 14, 2011 Reelection Reelection
Registry Dec 23, 2011 Dec 14, 2011 Reelection 5103... Reelection 5103...
Registry Aug 11, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 11, 2011 Aug 1, 2011 Filing Of Financial Statement 2755... Filing Of Financial Statement 2755...
Registry Feb 10, 2011 Jan 31, 2011 Reelection Reelection
Registry Feb 10, 2011 Jan 31, 2011 Reelection 579... Reelection 579...
Registry Aug 23, 2010 Aug 11, 2010 Capital increase Capital increase
Registry Aug 23, 2010 Aug 11, 2010 Capital increase 3271... Capital increase 3271...
Registry Aug 19, 2010 Filing Of Financial Statement Filing Of Financial Statement

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