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AMSYR AGRUPACIO SEGUROS Y REASEGUROS SA

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Reports

Extended Company Report with Annual Accounts AMSYR AGRUPACIO SEGUROS Y REASEGUROS 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 2017)
  • 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 AMSYR AGRUPACIO SEGUROS Y REASEGUROS 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 Amsyr Agrupacio Seguros y Reaseguros 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) A79202420
Global Intermediary ID 5BEQ0G.00001.ME.724
Universal Entity Code5715-0695-6442-8056
Record last updated Friday, October 21, 2022 8:49:00 AM UTC
Postal Code 08174

Charts

Visits

AMSYR AGRUPACIO SEGUROS Y REASEGUROS S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Mar 7, 2019 Feb 26, 2019 Resignation of 15 people: one Representative (a man), one Director (a man), one Joint Representative, one Independent Director, one Joint And Several Representative (a man), one Joint & Joint And Several Representative, one President, one Secretary and one Representative Section 143 Register Regulations. Resignation of 15 people: one Representative (a man), one Director (a man), one Joint Representative, one Independent Director, one Joint And Several Representative (a man), one Joint & Joint And Several Representative, one President, one Secretary and one Representative Section 143 Register Regulations.
Registry Mar 7, 2019 Feb 26, 2019 Extinction Extinction
Financials Aug 29, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 22, 2018 Aug 14, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Apr 18, 2018 Apr 6, 2018 Change of company purpose Change of company purpose
Registry Apr 18, 2018 Apr 6, 2018 Appointment of a person as Director Appointment of a person as Director
Registry Mar 26, 2018 Mar 19, 2018 Other items Other items
Registry Feb 27, 2018 Feb 19, 2018 Modification of powers of attorney Modification of powers of attorney
Registry Jan 11, 2018 Jan 4, 1918 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jan 11, 2018 Jan 4, 1918 Two appointments: 2 men Two appointments: 2 men
Registry Jan 11, 2018 Jan 4, 1918 Resignation of 3 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 3 people: one Joint Representative and one Joint And Several Representative (a man)
Registry Dec 26, 2017 Dec 14, 2017 Change of company purpose Change of company purpose
Registry Sep 6, 2017 Aug 29, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 6, 2017 Aug 29, 2017 Appointment of a man as Independent Director Appointment of a man as Independent Director
Financials Aug 8, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 3, 2017 Jul 25, 2017 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Apr 18, 2017 Apr 4, 2017 Appointment of a man as Joint And Several Representative 1670... Appointment of a man as Joint And Several Representative 1670...
Registry Apr 18, 2017 Apr 4, 2017 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Apr 18, 2017 Apr 4, 2017 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Feb 14, 2017 Feb 3, 2017 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry Feb 14, 2017 Feb 3, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Feb 14, 2017 Feb 3, 2017 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Aug 17, 2016 Aug 8, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 1, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 28, 2016 Mar 16, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Mar 28, 2016 Mar 16, 2016 Four appointments: 4 men Four appointments: 4 men
Registry Mar 28, 2016 Mar 16, 2016 Seven appointments: 7 men Seven appointments: 7 men
Registry Mar 28, 2016 Mar 16, 2016 Three appointments: 3 men Three appointments: 3 men
Registry Mar 28, 2016 Mar 16, 2016 Resignation of 5 people: one Representative (a man) Resignation of 5 people: one Representative (a man)
Registry Oct 20, 2015 Oct 7, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 21, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 8, 2015 Aug 24, 2015 Statutory changes Statutory changes
Registry Aug 11, 2015 Aug 3, 2015 Appointment of a man as Director Appointment of a man as Director
Financials Oct 31, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Feb 4, 2014 Jan 28, 2014 Change of registered office Change of registered office
Financials Jan 27, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 27, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry May 16, 2013 May 8, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 16, 2013 May 8, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 16, 2013 May 8, 2013 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry May 16, 2013 May 8, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry May 16, 2013 May 8, 2013 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry May 16, 2013 May 8, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry May 16, 2013 May 8, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Feb 19, 2013 Feb 11, 2013 Resignation of 2 people: one Director, one President and one Representative Section 143 Register Regulations. Resignation of 2 people: one Director, one President and one Representative Section 143 Register Regulations.
Registry Feb 19, 2013 Feb 11, 2013 Two appointments: a person and a man Two appointments: a person and a man
Registry Feb 19, 2013 Feb 11, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 19, 2013 Feb 11, 2013 Nine appointments: 8 men and a woman Nine appointments: 8 men and a woman
Registry Dec 26, 2012 Dec 17, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 10, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 3, 2012 Jul 23, 2012 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry Aug 3, 2012 Jul 23, 2012 Two appointments: a man and a person Two appointments: a man and a person
Registry Aug 3, 2012 Jul 23, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 3, 2012 Jul 23, 2012 Nine appointments: 8 men and a woman Nine appointments: 8 men and a woman
Registry Sep 21, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 14, 2011 Aug 29, 2011 Other items Other items

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