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ASEGURADORA VALENCIANA DE SEGUROS Y REASEGUROS SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2015)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A46429353
Global Intermediary ID T2JDLN.00051.ME.724
Universal Entity Code1879-0673-1546-4706
Record last updated Wednesday, November 9, 2022 11:00:20 PM UTC
Postal Code 28222

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Directors

Document Type Publication date Registry Date Download link
Registry Jan 12, 2017 Jan 3, 2017 Extinction Extinction
Registry Jan 12, 2017 Jan 3, 2017 Dissolution Dissolution
Registry Sep 16, 2016 Sep 8, 2016 Three appointments: 3 men Three appointments: 3 men
Financials Jun 21, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 10, 2016 Jun 3, 2016 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Jun 10, 2016 Jun 3, 2016 Appointment of a man as Agent Appointment of a man as Agent
Registry May 26, 2016 May 17, 2016 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Apr 29, 2016 Apr 22, 2016 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Apr 29, 2016 Apr 22, 2016 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Mar 11, 2016 Mar 4, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Feb 9, 2016 Feb 1, 2016 Resignation of one Attorney General Director and one Joint And Several Representative (a man) Resignation of one Attorney General Director and one Joint And Several Representative (a man)
Registry Feb 8, 2016 Jan 29, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Feb 8, 2016 Jan 29, 2016 Two appointments: 2 men 554... Two appointments: 2 men 554...
Registry Dec 31, 2015 Dec 23, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 27, 2015 Nov 19, 2015 Resignation of one Auditor Resignation of one Auditor
Registry Nov 27, 2015 Nov 19, 2015 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry Nov 6, 2015 Oct 30, 2015 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Nov 6, 2015 Oct 30, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Nov 6, 2015 Oct 30, 2015 Two appointments: 2 men 4502... Two appointments: 2 men 4502...
Registry Oct 26, 2015 Oct 19, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 26, 2015 Oct 19, 2015 Resignation of 44 people: one Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman) Resignation of 44 people: one Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman)
Registry Oct 14, 2015 Oct 5, 2015 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Financials Oct 3, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 14, 2015 Sep 2, 2015 Statutory changes Statutory changes
Registry Aug 27, 2015 Aug 12, 2015 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Aug 27, 2015 Aug 12, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Jun 2, 2015 May 26, 2015 Lost character of sole shareholder company Lost character of sole shareholder company
Registry May 14, 2015 May 5, 2015 Three appointments: 3 men Three appointments: 3 men
Registry Mar 18, 2015 Mar 10, 2015 Thirty Six appointments: 9 women, 26 men and a person Thirty Six appointments: 9 women, 26 men and a person
Registry Mar 18, 2015 Mar 10, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 18, 2015 Mar 10, 2015 Five appointments: 5 men Five appointments: 5 men
Registry Mar 18, 2015 Mar 10, 2015 Three appointments: a person, a man and a woman Three appointments: a person, a man and a woman
Registry Mar 18, 2015 Mar 10, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Mar 18, 2015 Mar 10, 2015 Four appointments: 4 men Four appointments: 4 men
Registry Mar 18, 2015 Mar 10, 2015 Two appointments: a person and a man Two appointments: a person and a man
Registry Mar 18, 2015 Mar 10, 2015 Seven appointments: 6 men and a woman Seven appointments: 6 men and a woman
Registry Mar 18, 2015 Mar 11, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 18, 2015 Mar 11, 2015 Appointment of a man as Representative 1163... Appointment of a man as Representative 1163...
Registry Mar 17, 2015 Mar 9, 2015 Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary
Registry Mar 17, 2015 Mar 9, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Mar 17, 2015 Mar 9, 2015 Five appointments: 2 women and 3 men Five appointments: 2 women and 3 men
Registry Mar 13, 2015 Mar 6, 2015 Appointment of a man as Joint And Several Representative and Joint Representative Appointment of a man as Joint And Several Representative and Joint Representative
Registry Mar 13, 2015 Mar 6, 2015 Other items Other items
Registry Mar 12, 2015 Mar 5, 2015 Resignation of 6 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) Resignation of 6 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man)
Registry Mar 12, 2015 Mar 5, 2015 Eighteen appointments: 13 men and 5 companies Eighteen appointments: 13 men and 5 companies
Registry Mar 12, 2015 Mar 5, 2015 Statutory changes Statutory changes
Registry Mar 12, 2015 Mar 5, 2015 Change of registered office Change of registered office
Registry Mar 12, 2015 Mar 5, 2015 Change of company purpose Change of company purpose
Registry Jul 9, 2014 Jul 2, 2014 Ten appointments: 6 men and 4 women Ten appointments: 6 men and 4 women
Registry Jun 25, 2014 Jun 17, 2014 Resignation of one Auditor Resignation of one Auditor
Registry Jun 25, 2014 Jun 17, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jun 3, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 13, 2014 May 6, 2014 Other items Other items
Registry Mar 27, 2014 Mar 20, 2014 Reduction of capital Reduction of capital
Financials Mar 20, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Feb 5, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Feb 5, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Dec 26, 2013 Dec 17, 2013 Resignation of 7 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 7 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jul 16, 2013 Jul 9, 2013 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)

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