ARQUIA BANCA MEDIACION OPERADOR DE BANCA SEGUROS VINCULADO SA
ARQUISEGUROS, CORREDURIA DE SEGUROS DE LA CAJA DE ARQUITECTOS Y DE ASEMAS MUTUA DE SEGUROS A PRIMA FIJA SA
ARQUISEGUROS CORREDURIA DE SEGUROS DE LA CAJA DE ARQUITECTOS SA.
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A59697573 |
| Universal Entity Code | 6387-8580-9103-7141 |
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| Record last updated | Wednesday, April 26, 2023 8:53:33 PM UTC |
| Official Address | Carsi 12 Barcelona 08025 There are 26 companies registered at this street |
| Locality | Barcelona |
| Region | Madrid, Community Of Madrid |
| Postal Code | 08025 |
| Sector | auxiliary, insurance, pension |
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| Document Type | Publication date | Registry Date | Download link | |
| Financials | Jun 21, 2022 | | Annual Accounts filing (2021 ordinary) |  |
| Registry | Mar 2, 2022 | Feb 23, 2022 | Resignation of one Non-Board Secretary | |
| Registry | Mar 2, 2022 | Feb 23, 2022 | Resignation of one Representative (a man) | |
| Registry | Mar 2, 2022 | Feb 23, 2022 | Two appointments: 2 men | |
| Financials | Jul 29, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Mar 26, 2021 | Mar 18, 2021 | Reelection | |
| Registry | Mar 2, 2021 | Feb 23, 2021 | Resignation of one Director (a man) | |
| Registry | Mar 2, 2021 | Feb 23, 2021 | Appointment of a man as Director | |
| Registry | Mar 2, 2021 | Feb 23, 2021 | Reelection | |
| Financials | Jul 31, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Jul 30, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Jul 30, 2020 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Feb 18, 2020 | Feb 11, 2020 | Resignation of one Joint And Several Representative (a woman) | |
| Registry | Feb 18, 2020 | Feb 11, 2020 | Appointment of a woman as Representative | |
| Registry | Dec 5, 2019 | Nov 28, 2019 | Other items | |
| Registry | Dec 4, 2019 | Nov 27, 2019 | Appointment of a man as Representative | |
| Registry | Nov 28, 2019 | Nov 21, 2019 | Resignation of one Director (a man) | |
| Registry | Nov 28, 2019 | Nov 21, 2019 | Appointment of a man as Director | |
| Registry | Jan 30, 2019 | Jan 22, 2019 | Appointment of a man as Representative | |
| Registry | Apr 19, 2018 | Apr 11, 2018 | Statutory changes | |
| Registry | Apr 19, 2018 | Apr 11, 2018 | Change of company name | |
| Registry | Apr 19, 2018 | Apr 11, 2018 | Change of company purpose | |
| Registry | Mar 1, 2018 | Feb 22, 2018 | Two appointments: a woman and a man | |
| Registry | Jan 23, 2018 | Jan 16, 2018 | Reelection | |
| Registry | Jan 8, 2018 | Dec 29, 2017 | Change of registered office | |
| Financials | Nov 29, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Nov 29, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Jul 5, 2017 | Jun 27, 2017 | Two appointments: 2 men | |
| Registry | May 24, 2017 | May 16, 2017 | Resignation of one Non-Board Secretary | |
| Registry | May 24, 2017 | May 16, 2017 | Appointment of a man as Non-Board Secretary | |
| Registry | Mar 22, 2016 | Mar 15, 2016 | Appointment of a man as Director | |
| Financials | Mar 14, 2016 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Nov 18, 2014 | Nov 7, 2014 | Appointment of a person as Auditor | |
| Registry | Nov 18, 2014 | Nov 7, 2014 | Reduction of capital | |
| Registry | Nov 18, 2014 | Nov 7, 2014 | Capital increase | |
| Registry | Nov 18, 2014 | Nov 7, 2014 | Change of company name | |
| Financials | Nov 11, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Sep 15, 2014 | Dec 31, 2013 | Capital increase | |
| Registry | Apr 10, 2014 | Apr 3, 2014 | Resignation of one Non-Board Secretary | |
| Registry | Apr 10, 2014 | Apr 3, 2014 | Appointment of a man as Non-Board Secretary | |
| Financials | Apr 9, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Apr 9, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Registry | Jan 21, 2014 | Jan 13, 2014 | Appointment of a person as Auditor | |
| Registry | Dec 4, 2012 | | Statutory changes | |
| Registry | Dec 4, 2012 | | Three appointments: a person and 2 men | |
| Registry | Nov 21, 2011 | Nov 10, 2011 | Reduction of capital | |
| Registry | Nov 21, 2011 | Nov 10, 2011 | Capital increase | |
| Registry | Aug 19, 2011 | Jul 1, 2011 | Filing Of Financial Statement | |
| Registry | Jun 24, 2011 | Jun 10, 2011 | Appointment of a person as Auditor | |
| Registry | Mar 1, 2011 | Feb 16, 2011 | Resignation of 2 people: one Director and one Representative Section 143 Register Regulations. | |
| Registry | Mar 1, 2011 | Feb 16, 2011 | Appointment of a man as Director | |
| Registry | Oct 18, 2010 | Oct 6, 2010 | Resignation of 5 people: one Director (a man) and one Deputy Chief No | |
| Registry | Oct 18, 2010 | Oct 6, 2010 | Two appointments: a person and a man | |
| Registry | Apr 19, 2010 | Mar 1, 2010 | Filing Of Financial Statement | |
| Registry | Aug 27, 2008 | Aug 13, 2008 | Appointment of a person as Auditor | |
| Registry | Mar 11, 2008 | Feb 22, 2008 | Appointment of a man as Representative | |
| Registry | Feb 19, 2008 | Jan 31, 2008 | Resignation of one Director (a man) | |
| Registry | Nov 15, 2007 | Oct 22, 2007 | Resignation of one Representative (a woman) | |
| Registry | Nov 10, 2006 | Oct 16, 2006 | Resignation of one Director (a man) | |
| Registry | Dec 1, 2005 | | Five appointments: 5 men | |
| Registry | Nov 28, 2005 | | Filing Of Financial Statement | |
| Registry | Jul 31, 2000 | Jul 10, 2000 | Resignation of 9 people: one Director, one Deputy Chief No and one Vice President (a man) | |
| Registry | Sep 7, 1999 | Aug 18, 1999 | Resignation of 5 people: one Director (a man), one Vice President (a man) and one President (a man) | |
| Registry | Sep 9, 1998 | Aug 17, 1998 | Three appointments: 3 men | |
