Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Agrupacion Sanitaria Seguros S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A28005312 |
| Universal Entity Code | 0644-7356-9973-8761 |
| Record last updated | Friday, March 1, 2024 2:29:54 PM UTC |
| Official Address | The Juan Carlos avenue 32 38650 Cristianos Los, Cristianos (Los) There are 194 companies registered at this street |
| Postal Code | 38650 |
| Sector | life, insurance |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 1, 2024 | Feb 23, 2024 | Other items | |
| Registry | Feb 29, 2024 | May 31, 2023 | Errata | |
| Financials | Nov 2, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | May 10, 2023 | May 2, 2023 | Other items | |
| Registry | Apr 3, 2023 | Mar 27, 2023 | Appointment of a person as Accounting Auditor 2 and Auditor | |
| Registry | Mar 31, 2023 | Mar 24, 2023 | Resignation of one Auditor | |
| Financials | Oct 14, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Sep 26, 2022 | Sep 16, 2022 | Two appointments: 2 men | |
| Financials | May 3, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jan 25, 2022 | Jan 17, 2022 | Appointment of a man as Representative | |
| Registry | Feb 25, 2021 | Feb 17, 2021 | Merger | |
| Registry | Jan 25, 2021 | Jan 15, 2021 | Reelection | |
| Registry | Jan 21, 2021 | Jan 13, 2021 | Dividend payout liabilities | |
| Financials | Sep 25, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Aug 5, 2020 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Aug 5, 2020 | Annual Accounts filing (2014 consolidated) | | |
| Registry | Jul 16, 2020 | Jul 8, 2020 | Resignation of 2 people: one Director (a man) | |
| Registry | Jul 16, 2020 | Jul 8, 2020 | Two appointments: 2 men | |
| Financials | Jun 3, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | May 31, 2019 | May 23, 2019 | Other items | |
| Registry | May 22, 2019 | May 13, 2019 | Other items 2149... | |
| Registry | Mar 20, 2019 | Mar 13, 2019 | Other items | |
| Financials | Oct 24, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Nov 14, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Aug 29, 2017 | Aug 21, 2017 | Appointment of a person as Auditor | |
| Registry | Aug 28, 2017 | Aug 18, 2017 | Resignation of one Auditor | |
| Registry | Jul 11, 2017 | Jul 3, 2017 | Resignation of one Ceo (a man) | |
| Registry | Jul 11, 2017 | Jul 3, 2017 | Appointment of a man as Ceo | |
| Registry | Jul 11, 2017 | Jul 3, 2017 | Reelection | |
| Registry | Jul 7, 2017 | Jun 30, 2017 | Resignation of one Accounting Auditor 2 | |
| Registry | Jan 23, 2017 | Jan 13, 2017 | Change of company purpose | |
| Financials | Nov 25, 2016 | Annual Accounts filing (2015 consolidated) | | |
| Registry | Sep 2, 2016 | Aug 25, 2016 | Two appointments: a man and a woman | |
| Registry | Jun 6, 2016 | May 30, 2016 | Other items | |
| Registry | Mar 15, 2016 | Mar 8, 2016 | Other items 1188... | |
| Registry | Jan 19, 2016 | Jan 11, 2016 | Appointment of a person as Accounting Auditor 2 and Auditor | |
| Registry | Jan 14, 2016 | Jan 5, 2016 | Resignation of one Accounting Auditor 2 | |
| Registry | Nov 2, 2015 | Oct 23, 2015 | Other items | |
| Financials | Sep 2, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jun 23, 2015 | Jun 15, 2015 | Dividend payout liabilities | |
| Registry | Jan 19, 2015 | Jan 9, 2015 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Jan 15, 2015 | Jan 7, 2015 | Reelection | |
| Financials | Aug 11, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Aug 7, 2014 | Jul 30, 2014 | Resignation of one Director (a man) | |
| Registry | Nov 29, 2013 | Nov 21, 2013 | Reelection | |
| Financials | Aug 19, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Aug 19, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Aug 19, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jan 15, 2013 | Jan 8, 2013 | Reelection | |
| Registry | Aug 6, 2012 | Jul 25, 2012 | Appointment of a man as Ceo | |
| Registry | Aug 6, 2012 | Jul 25, 2012 | Reelection | |
| Registry | Aug 6, 2012 | Jul 25, 2012 | Resignation of one Ceo (a man) | |
| Registry | Apr 12, 2012 | Mar 29, 2012 | Dividend payout liabilities | |
| Registry | Dec 23, 2011 | Dec 14, 2011 | Reelection | |
| Registry | Dec 23, 2011 | Dec 14, 2011 | Reelection 5103... | |
| Registry | Aug 11, 2011 | Filing Of Financial Statement | | |
| Registry | Aug 11, 2011 | Aug 1, 2011 | Filing Of Financial Statement 2755... | |
| Registry | Feb 10, 2011 | Jan 31, 2011 | Reelection | |
| Registry | Feb 10, 2011 | Jan 31, 2011 | Reelection 579... | |
| Registry | Aug 23, 2010 | Aug 11, 2010 | Capital increase | |
| Registry | Aug 23, 2010 | Aug 11, 2010 | Capital increase 3271... | |
| Registry | Aug 19, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 19, 2010 | Aug 1, 2010 | Filing Of Financial Statement 3320... | |
| Registry | Jan 19, 2010 | Jan 7, 2010 | Reelection | |
