Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Alquiler Seguro S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A85252500 |
| Universal Entity Code | 4827-3355-9836-6700 |
| Record last updated | Wednesday, April 3, 2024 5:57:44 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28028 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 3, 2024 | Mar 25, 2024 | Eleven appointments: a woman and 10 men | |
| Registry | Dec 22, 2023 | Dec 15, 2023 | Resignation of one Auditor | |
| Registry | Dec 22, 2023 | Dec 15, 2023 | Appointment of a person as Auditor | |
| Financials | Sep 11, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jul 28, 2023 | Jul 21, 2023 | Resignation of 2 people: one Joint Administrator (a man) | |
| Registry | Jul 28, 2023 | Jul 21, 2023 | Two appointments: a man and a person | |
| Registry | Jul 28, 2023 | Jul 21, 2023 | Statutory changes | |
| Registry | Jul 28, 2023 | Jul 21, 2023 | Other items | |
| Registry | Jan 23, 2023 | Jan 16, 2023 | Statutory changes | |
| Registry | Jan 23, 2023 | Jan 16, 2023 | Other items | |
| Registry | Jan 19, 2023 | Jan 12, 2023 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Oct 25, 2022 | Oct 18, 2022 | Two appointments: 2 men | |
| Registry | Oct 25, 2022 | Oct 18, 2022 | Appointment of a woman as Representative | |
| Registry | Sep 26, 2022 | Sep 19, 2022 | Two appointments: a woman and a man | |
| Financials | Aug 27, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jul 21, 2022 | Jul 14, 2022 | Resignation of 5 people: one Representative (a woman) and one Joint And Several Representative (a man) | |
| Registry | Jun 29, 2022 | Jun 22, 2022 | Resignation of 2 people: one Director (a man) and one President (a man) | |
| Registry | Jun 29, 2022 | Jun 22, 2022 | Two appointments: 2 men | |
| Registry | Jun 29, 2022 | Jun 22, 2022 | Statutory changes | |
| Registry | Jun 29, 2022 | Jun 22, 2022 | Other items | |
| Registry | Apr 7, 2022 | Mar 31, 2022 | Two appointments: a woman and a person | |
| Financials | Jan 5, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Nov 23, 2021 | Nov 16, 2021 | Reelection | |
| Registry | Oct 22, 2021 | Oct 15, 2021 | Reelection 4651... | |
| Registry | Sep 30, 2021 | Sep 23, 2021 | Reelection | |
| Registry | Jul 7, 2021 | Jun 30, 2021 | Resignation of one President (a man) | |
| Registry | Jul 7, 2021 | Jun 30, 2021 | Appointment of a man as President | |
| Registry | Jul 7, 2021 | Jun 30, 2021 | Reelection | |
| Registry | Jun 24, 2021 | Jun 17, 2021 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Jun 23, 2021 | Jun 16, 2021 | Resignation of one Non-Board Secretary | |
| Registry | Jun 23, 2021 | Jun 16, 2021 | Two appointments: a person and a woman | |
| Registry | Jan 28, 2021 | Jan 21, 2021 | Merger | |
| Registry | Nov 25, 2020 | Nov 18, 2020 | Capital increase | |
| Financials | Oct 30, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Mar 13, 2020 | Mar 6, 2020 | Merger | |
| Registry | Dec 17, 2019 | Dec 10, 2019 | Reelection | |
| Registry | Dec 16, 2019 | Dec 5, 2019 | Capital increase | |
| Financials | Aug 8, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jan 28, 2019 | Jan 21, 2019 | Reelection | |
| Financials | Dec 8, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Sep 11, 2017 | Sep 4, 2017 | Reelection | |
| Financials | Jul 27, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Sep 10, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Apr 7, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Sep 7, 2015 | Aug 27, 2015 | Resignation of 4 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Joint & Joint And Several Ceo | |
| Registry | Sep 7, 2015 | Aug 27, 2015 | Five appointments: 5 men | |
| Registry | Sep 7, 2015 | Aug 27, 2015 | Statutory changes | |
| Registry | Sep 7, 2015 | Aug 27, 2015 | Change of registered office | |
| Registry | Sep 7, 2015 | Aug 27, 2015 | Three appointments: 2 men and a woman | |
| Registry | Feb 24, 2015 | Feb 16, 2015 | Appointment of a person as Auditor | |
| Registry | Nov 25, 2014 | Nov 18, 2014 | Appointment of a man as Joint & Joint And Several Ceo | |
| Registry | Nov 25, 2014 | Nov 18, 2014 | Reelection | |
| Registry | Nov 25, 2014 | Nov 18, 2014 | Statutory changes | |
| Financials | Oct 11, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Oct 11, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 25, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 25, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Jun 25, 2014 | Annual Accounts filing (2009 ordinary) | | |
| Registry | Oct 4, 2013 | Sep 26, 2013 | Statement of individual company | |
| Registry | Nov 23, 2012 | Reelection | | |
| Registry | Sep 28, 2011 | Filing Of Financial Statement | | |
| Registry | Sep 28, 2011 | Sep 1, 2011 | Filing Of Financial Statement 6390... | |
| Registry | Jul 6, 2011 | Jun 27, 2011 | Change of registered office | |
| Registry | Jul 6, 2011 | Jun 27, 2011 | Change of registered office 2854... | |
| Registry | Apr 5, 2011 | Mar 1, 2011 | Filing Of Financial Statement | |
| Registry | Apr 5, 2011 | Filing Of Financial Statement 1222... | | |
| Registry | Apr 5, 2011 | Mar 1, 2011 | Filing Of Financial Statement | |
| Registry | Feb 15, 2010 | Feb 3, 2010 | Resignation of one Director (a man), one Secretary (a man) and one Joint & Joint And Several Ceo | |
