FAMILIAR DE SEGUROS ACTIVE SA
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
- 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
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Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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VAT Number of Familiar De Seguros Active S.A. |
APOCALIPSIS FUNERARIOS REUNIDOS, S.A. DE SEGUROS
Company type | Sociedad Anónima (Public Limited Company) |
VAT Number (CIF) | A46001186 |
Universal Entity Code | 4279-7314-0180-8104 |
Record last updated | Friday, January 5, 2024 7:28:51 AM UTC |
Official Address | The Mayor street 63 12520 Nules Nules There are 34 companies registered at this street |
Postal Code | 12520 |
Visits
Document Type | Publication date | Registry Date | Download link | |
Registry | Jan 5, 2024 | Dec 28, 2023 | Modification of powers of attorney | |
Registry | Aug 14, 2023 | Aug 7, 2023 | Resignation of one Director | |
Registry | Aug 14, 2023 | Aug 7, 2023 | Appointment of a person as Director | |
Registry | Aug 14, 2023 | Aug 7, 2023 | Other items | |
Registry | Aug 22, 2022 | Aug 12, 2022 | Appointment of a person as Ceo | |
Registry | Aug 1, 2022 | Jul 22, 2022 | Reelection | |
Registry | Aug 1, 2022 | Jul 22, 2022 | Resignation of one Joint And Several Ceo | |
Registry | Aug 1, 2022 | Jul 22, 2022 | Appointment of a person as Auditor | |
Registry | Aug 1, 2022 | Jul 22, 2022 | Reelection | |
Registry | Aug 1, 2022 | Jul 22, 2022 | Other items | |
Registry | Apr 14, 2021 | Apr 7, 2021 | Resignation of one Director (a woman) | |
Registry | Apr 14, 2021 | Apr 7, 2021 | Appointment of a man as Director | |
Registry | Mar 25, 2021 | Mar 17, 2021 | Appointment of a man as Representative | |
Registry | Feb 12, 2021 | Feb 5, 2021 | Appointment of a man as Representative 700... | |
Registry | Feb 12, 2021 | Feb 5, 2021 | Appointment of a woman as Representative | |
Registry | Feb 12, 2021 | Feb 5, 2021 | Appointment of a man as Representative | |
Registry | Feb 10, 2021 | Feb 3, 2021 | Resignation of 2 people: one Director (a man) and one Joint And Several Ceo (a man) | |
Registry | Aug 9, 2019 | Aug 2, 2019 | Appointment of a person as Accounting Auditor 2 | |
Registry | Aug 9, 2019 | Aug 2, 2019 | Reelection | |
Registry | Nov 13, 2018 | Nov 5, 2018 | Other items | |
Registry | Aug 31, 2018 | Aug 24, 2018 | Statutory changes | |
Registry | Aug 31, 2018 | Aug 24, 2018 | Resignation of 8 people: one Director (a man), one Joint And Several Ceo, one Vice President (a man) and one President | |
Registry | Aug 31, 2018 | Aug 24, 2018 | Eight appointments: 5 men, 2 companies and a woman | |
Registry | Aug 31, 2018 | Aug 24, 2018 | Reelection | |
Registry | Aug 17, 2018 | Aug 9, 2018 | Change of registered office | |
Registry | May 19, 2017 | May 11, 2017 | Dividend payout liabilities | |
Registry | May 19, 2017 | May 11, 2017 | Statutory changes | |
Registry | May 19, 2017 | May 11, 2017 | Other items | |
Registry | Aug 3, 2016 | Jul 27, 2016 | Appointment of a person as Auditor | |
Registry | Jan 26, 2016 | Jan 19, 2016 | Other items | |
Registry | Sep 11, 2015 | Mar 4, 2013 | Errata | |
Registry | Aug 31, 2015 | Aug 24, 2015 | Reelection | |
Registry | Mar 26, 2015 | Mar 18, 2015 | Resignation of 2 people: one Director (a man) and one Secretary (a man) | |
Registry | Mar 26, 2015 | Mar 18, 2015 | Three appointments: 3 men | |
Registry | Mar 26, 2015 | Mar 18, 2015 | Website of the company | |
Registry | Mar 26, 2015 | Mar 18, 2015 | Resignation of 9 people: one Deputy Secretary, one Director (a man), one Vice President (a man), one Non-Board Secretary, one President and one Ceo (a man) | |
Registry | Mar 26, 2015 | Mar 18, 2015 | Nine appointments: a woman, 2 companies and 6 men | |
Registry | May 29, 2014 | | Notices of meetings | |
Registry | Jul 1, 2013 | Jun 24, 2013 | Appointment of a person as Auditor | |
Registry | Mar 11, 2013 | Sep 14, 2011 | Resignation of one Vice President (a man) | |
Registry | Mar 11, 2013 | Mar 4, 2013 | Reelection | |
Registry | Mar 11, 2013 | Mar 4, 2013 | Resignation of 5 people: one Representative (a man) and one Joint And Several Representative (a woman) | |
Registry | Mar 11, 2013 | Mar 4, 2013 | Two appointments: 2 men | |
Registry | Mar 11, 2013 | Mar 4, 2013 | Resignation of 3 people: one Director | |
Registry | Mar 11, 2013 | Mar 4, 2013 | Three appointments: a person and 2 men | |
Registry | Mar 11, 2013 | Mar 4, 2013 | Reelection | |
Registry | Mar 11, 2013 | Mar 4, 2013 | Statutory changes | |
Registry | Mar 11, 2013 | Mar 4, 2013 | Resignation of 3 people: one Vice President (a man), one President (a man) and one Secretary (a man) | |
Registry | Mar 11, 2013 | Mar 4, 2013 | Five appointments: 5 men | |
Registry | Mar 11, 2013 | Mar 4, 2013 | Reduction of capital | |
Registry | Mar 11, 2013 | Mar 4, 2013 | Capital increase | |
Registry | Mar 11, 2013 | Mar 4, 2013 | Statutory changes | |
Registry | Mar 11, 2013 | Mar 4, 2013 | Resignation of one Director (a man) and one President (a man) | |
Registry | Mar 11, 2013 | Mar 4, 2013 | Appointment of a person as Director and President | |
Registry | Mar 11, 2013 | Mar 4, 2013 | Change of company name | |
Registry | Mar 11, 2013 | Mar 4, 2013 | Resignation of one Director (a man) | |
Registry | Sep 26, 2011 | Sep 15, 2011 | Capital increase | |
Registry | Sep 26, 2011 | Sep 15, 2011 | Capital increase 3855... | |
Registry | Sep 26, 2011 | Sep 15, 2011 | Statutory changes | |
Registry | Sep 26, 2011 | | Filing Of Financial Statement | |
Registry | Sep 26, 2011 | | Filing Of Financial Statement 6233... | |
Registry | Sep 26, 2011 | Sep 15, 2011 | Capital increase | |
Registry | Sep 26, 2011 | Sep 15, 2011 | Statutory changes | |