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AMIC SEGUROS GENERALES SA

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Reports

Extended Company Report with Annual Accounts AMIC SEGUROS GENERALES S.A. Extended Company Report with Annual Accounts PDF Includes financial data
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
Full Report with initial Shareholders AMIC SEGUROS GENERALES S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Amic Seguros Generales S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A78920105
Universal Entity Code6962-5956-8516-2056
Record last updated Friday, July 12, 2024 6:01:05 AM UTC
Official Address The Libertad De La avenue 7 20004 Donostia-San Sebastian Donostia-San Sebastian
There are 287 companies registered at this street
Locality Donostia-San Sebastian
Region Madrid, Community Of Madrid
Postal Code 20004
Sector insurance, accident

Charts

Visits

AMIC SEGUROS GENERALES SA (Spain) Page visits 2024

Searches

AMIC SEGUROS GENERALES SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jul 12, 2024 Jul 5, 2024 Six appointments: 6 men Six appointments: 6 men
Registry Jul 12, 2024 Jul 5, 2024 Resignation of 3 people: one Representative (a woman) Resignation of 3 people: one Representative (a woman)
Registry Jun 11, 2024 Jun 4, 2024 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Jun 11, 2024 Jun 4, 2024 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 11, 2024 Jun 4, 2024 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Jun 8, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jan 23, 2024 Jan 11, 2024 Capital increase Capital increase
Registry Jan 5, 2024 Dec 28, 2023 Reelection Reelection
Registry Jun 29, 2023 Jun 22, 2023 Reduction of capital Reduction of capital
Financials Jun 15, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Oct 5, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 16, 2021 Dec 9, 2021 Reduction of capital Reduction of capital
Financials Oct 30, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 24, 2021 Aug 17, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 12, 2021 Feb 5, 2021 Resignation of 3 people: one Representative (a woman) Resignation of 3 people: one Representative (a woman)
Registry Feb 12, 2021 Feb 5, 2021 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Feb 11, 2021 Feb 4, 2021 Dividend payout liabilities Dividend payout liabilities
Registry Feb 11, 2021 Feb 4, 2021 Statutory changes Statutory changes
Registry Jan 8, 2021 Dec 30, 2020 Reduction of capital Reduction of capital
Registry Jan 8, 2021 Dec 30, 2020 Capital increase Capital increase
Registry Jan 8, 2021 Dec 30, 2020 Statutory changes Statutory changes
Registry Nov 23, 2020 Nov 16, 2020 Reelection Reelection
Financials Jun 2, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 4, 2020 Feb 26, 2020 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Mar 2, 2020 Feb 24, 2020 Resignation of 3 people: one Joint & Joint And Several Representative (a woman) Resignation of 3 people: one Joint & Joint And Several Representative (a woman)
Registry Jul 23, 2019 Jul 16, 2019 Dividend payout liabilities Dividend payout liabilities
Financials Jul 8, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 11, 2019 Feb 4, 2019 Capital increase Capital increase
Registry Jul 27, 2018 Jul 20, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 13, 2018 Jul 5, 2018 Reelection Reelection
Registry Jul 11, 2018 Jul 3, 2018 Appointment of a man as Representative Appointment of a man as Representative
Financials Jun 19, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 11, 2017 Nov 29, 2017 Resignation of 5 people: one Director (a woman), one Vice President (a woman), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 5 people: one Director (a woman), one Vice President (a woman), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Dec 11, 2017 Nov 29, 2017 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Dec 11, 2017 Nov 29, 2017 Statutory changes Statutory changes
Registry Dec 11, 2017 Nov 29, 2017 Other items Other items
Registry Aug 4, 2017 Jul 27, 2017 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Jun 20, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 12, 2017 Jun 2, 2017 Change of registered office Change of registered office
Registry May 16, 2017 May 4, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 6, 2017 Jan 27, 2017 Resignation of one Representative (a man) 586... Resignation of one Representative (a man) 586...
Registry Jan 19, 2017 Jan 10, 2017 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jan 13, 2017 Jan 4, 2017 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Jul 29, 2016 Jul 21, 2016 Statutory changes Statutory changes
Financials Jul 20, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 16, 2015 Oct 8, 2015 Dividend payout liabilities Dividend payout liabilities
Registry Oct 16, 2015 Oct 8, 2015 Statutory changes Statutory changes
Registry Oct 9, 2015 Oct 1, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 9, 2015 Oct 1, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Sep 11, 2015 Sep 3, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 9, 2015 Aug 26, 2015 Change of company purpose Change of company purpose
Financials Jul 22, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 29, 2015 Jun 22, 2015 Reduction of capital Reduction of capital
Registry Jun 29, 2015 Jun 22, 2015 Capital increase Capital increase
Registry Mar 30, 2015 Mar 18, 2015 Statutory changes Statutory changes
Registry Feb 24, 2015 Feb 16, 2015 Other items Other items
Registry Feb 24, 2015 Feb 16, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 12, 2015 Feb 4, 2015 Resignation of 6 people: one Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 6 people: one Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Jan 28, 2015 Jan 21, 2015 Resignation of 9 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man), one President (a man) and one Secretary (a man) Resignation of 9 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man), one President (a man) and one Secretary (a man)
Registry Jan 28, 2015 Jan 21, 2015 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Jan 28, 2015 Jan 21, 2015 Appointment of a man as Representative Appointment of a man as Representative

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