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Dato Capital Spain

ASEMAS A PRIMA FIJA MUTUA SEGUROS

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Details

Company type Sociedad Mutua De Seguros
VAT Number (CIF) V48148639
Universal Entity Code3094-9504-7353-8653
Record last updated Wednesday, October 19, 2022 6:27:37 AM UTC
Official Address The San Voto street 7 Vizcaya 50003
There are 5 companies registered at this street
Locality Vizcaya
Region Basque Country
Postal Code 50003
Phone number 976390157
Sector accident, carry, damage, fire, fix

Charts

Visits

ASEMAS MUTUA DE SEGUROS Y REASEGUROS A PRIMA FIJA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Oct 19, 2022 Sep 30, 2022 Resignation of one Member Executive Committee Resignation of one Member Executive Committee
Registry Oct 19, 2022 Sep 30, 2022 Appointment of a man as Member Executive Committee Appointment of a man as Member Executive Committee
Registry Oct 19, 2022 Sep 30, 2022 Reelection Reelection
Financials Oct 7, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 29, 2022 Jul 15, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 21, 2022 Jul 14, 2022 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jul 21, 2022 Jul 14, 2022 Two appointments: 2 women Two appointments: 2 women
Registry Jul 21, 2022 Jul 14, 2022 Reelection Reelection
Registry Oct 22, 2021 Oct 14, 2021 Reelection 4642... Reelection 4642...
Registry Jul 28, 2021 Jul 19, 2021 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 28, 2021 Jul 19, 2021 Reelection Reelection
Financials Jul 23, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 24, 2021 Mar 15, 2021 Capital increase Capital increase
Financials Jan 18, 2021 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials Jan 14, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 15, 2020 Oct 6, 2020 Reelection Reelection
Registry Sep 16, 2020 Sep 1, 2020 Reelection 3114... Reelection 3114...
Registry Sep 16, 2020 Sep 1, 2020 Reelection Reelection
Registry Oct 28, 2019 Oct 18, 2019 Reelection 4449... Reelection 4449...
Registry Oct 10, 2019 Oct 2, 2019 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Oct 10, 2019 Oct 2, 2019 Eleven appointments: 11 men Eleven appointments: 11 men
Registry Aug 5, 2019 Jul 11, 2019 Resignation of 2 people: one Executive Committee Secretary, one Member Executive Committee and one Secretary (a man) Resignation of 2 people: one Executive Committee Secretary, one Member Executive Committee and one Secretary (a man)
Registry Aug 5, 2019 Jul 11, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Aug 5, 2019 Jul 11, 2019 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Aug 5, 2019 Jul 11, 2019 Three appointments: 3 men Three appointments: 3 men
Financials Jul 23, 2019 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials Jul 23, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials May 31, 2019 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Financials May 31, 2019 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Registry May 13, 2019 May 3, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 18, 2018 Oct 8, 2018 Reelection Reelection
Registry Aug 1, 2018 Jul 23, 2018 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Aug 1, 2018 Jul 23, 2018 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Financials Jul 19, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 7, 2018 Feb 21, 2018 Modification of powers of attorney Modification of powers of attorney
Registry Jan 11, 2018 Jan 2, 1918 Resignation of one Member Executive Committee Resignation of one Member Executive Committee
Registry Jan 11, 2018 Jan 2, 1918 Appointment of a man as Member Executive Committee Appointment of a man as Member Executive Committee
Registry Jan 11, 2018 Jan 2, 1918 Resignation of 6 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 6 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jan 11, 2018 Jan 2, 1918 Eleven appointments: 11 men Eleven appointments: 11 men
Financials Sep 11, 2017 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials Sep 11, 2017 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Financials Sep 11, 2017 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Financials Sep 7, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 7, 2017 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials Sep 7, 2017 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 7, 2017 Aug 16, 2017 Resignation of one Joint & Joint And Several Representative Resignation of one Joint & Joint And Several Representative
Registry Sep 5, 2017 Aug 16, 2017 Reelection Reelection
Registry Jul 24, 2017 Jul 14, 2017 Resignation of 3 people: one Director (a man) and one Member Executive Committee Resignation of 3 people: one Director (a man) and one Member Executive Committee
Registry Jul 24, 2017 Jul 14, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Jul 24, 2017 Jul 14, 2017 Reelection Reelection
Registry Jul 24, 2017 Jul 14, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Jul 24, 2017 Jul 14, 2017 Reelection Reelection
Registry Dec 5, 2016 Nov 24, 2016 Reelection 4913... Reelection 4913...
Registry Jul 29, 2016 Jul 19, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 29, 2016 Jul 19, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Jul 29, 2016 Jul 19, 2016 Reelection Reelection
Registry Jul 27, 2016 Jul 12, 2016 Capital increase Capital increase
Financials Jul 19, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 23, 2015 Nov 13, 2015 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry Aug 7, 2015 Jul 24, 2015 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Aug 7, 2015 Jul 24, 2015 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Aug 7, 2015 Jul 24, 2015 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Aug 7, 2015 Jul 24, 2015 Appointment of a man as Member Executive Committee, Executive Committee President 2 and President Appointment of a man as Member Executive Committee, Executive Committee President 2 and President
Registry Aug 7, 2015 Jul 24, 2015 Reelection Reelection
Financials Aug 4, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Apr 23, 2015 Apr 16, 2015 Capital increase Capital increase
Financials Dec 17, 2014 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Registry Nov 4, 2014 Oct 23, 2014 Reelection Reelection

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