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ASESORES HILO DIRECT AGENCIA DE SEGUROS SA

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Extended Company Report with Annual Accounts ASESORES HILO DIRECT AGENCIA DE SEGUROS 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 2018)
  • published register entry of company incorporation
  • 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 ASESORES HILO DIRECT AGENCIA DE SEGUROS 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 Asesores Hilo Direct Agencia De Seguros S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A83852301
Universal Entity Code4172-7661-1662-4524
Record last updated Tuesday, May 19, 2020 5:42:09 AM UTC
Official Address The Emilio Vargas street 6 Madrid 28043
There are 189 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28043
Sector ACTIVITIES OF AGENTS AND BROKERS INSURANCES

Charts

Visits

ASESORES HILO DIRECT AGENCIA DE SEGUROS SA (Spain) Page visits 2024

Searches

ASESORES HILO DIRECT AGENCIA DE SEGUROS SA (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry May 19, 2020 May 11, 2020 Resignation of 5 people: one Director (a man), one Deputy Chief No, one Secretary (Non Member Of The Board), one President (a man) and one Ceo (a man) Resignation of 5 people: one Director (a man), one Deputy Chief No, one Secretary (Non Member Of The Board), one President (a man) and one Ceo (a man)
Registry May 19, 2020 May 11, 2020 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry May 19, 2020 May 11, 2020 Dissolution Dissolution
Registry May 19, 2020 May 11, 2020 Extinction Extinction
Registry Nov 11, 2019 Nov 4, 2019 Sole proprietorship Sole proprietorship
Registry Oct 31, 2019 Oct 24, 2019 Reelection Reelection
Financials Oct 11, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 4, 2019 Sep 27, 2019 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Oct 4, 2019 Sep 27, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Apr 8, 2019 Apr 1, 2019 Two appointments: 2 women Two appointments: 2 women
Registry Nov 22, 2018 Nov 15, 2018 Resignation of 13 people: one Representative (a woman), one Joint Representative and one Joint And Several Representative (a woman) Resignation of 13 people: one Representative (a woman), one Joint Representative and one Joint And Several Representative (a woman)
Financials Oct 18, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 22, 2018 Aug 14, 2018 Reelection Reelection
Registry Aug 9, 2018 Aug 2, 2018 Twenty Seven appointments: 15 men and 12 women Twenty Seven appointments: 15 men and 12 women
Registry Mar 27, 2018 Mar 19, 2018 Resignation of 3 people: one Director (a man), one President (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry Mar 27, 2018 Mar 19, 2018 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Nov 15, 2017 Nov 6, 2017 Four appointments: a man and 3 women Four appointments: a man and 3 women
Registry Oct 20, 2017 Oct 13, 2017 Reelection Reelection
Financials Aug 30, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 18, 2017 Jul 7, 2017 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jul 18, 2017 Jul 7, 2017 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Jul 18, 2017 Jul 7, 2017 Reelection Reelection
Registry Nov 18, 2016 Nov 10, 2016 Resignation of 28 people: one Representative (a woman), one Joint Representative and one Joint And Several Representative (a man) Resignation of 28 people: one Representative (a woman), one Joint Representative and one Joint And Several Representative (a man)
Registry Nov 16, 2016 Nov 8, 2016 Sole proprietorship Sole proprietorship
Financials Oct 11, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 30, 2016 Aug 22, 2016 Reelection Reelection
Registry Aug 23, 2016 Aug 16, 2016 Change of registered office Change of registered office
Financials Nov 17, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 10, 2015 Aug 3, 2015 Reelection Reelection
Registry Dec 12, 2014 Dec 2, 2014 Reelection 5074... Reelection 5074...
Financials Sep 4, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Nov 25, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 25, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 25, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 3, 2013 Apr 22, 2013 Resignation of 67 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 67 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Mar 8, 2012 Feb 28, 2012 Fifteen appointments: a person, 4 women and 10 men Fifteen appointments: a person, 4 women and 10 men
Registry Mar 8, 2012 Feb 28, 2012 Thirteen appointments: 4 women, 8 men and a person Thirteen appointments: 4 women, 8 men and a person
Registry Feb 21, 2012 Feb 9, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 21, 2012 Feb 9, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 15, 2011 Dec 2, 2011 Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man) Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry Dec 15, 2011 Dec 2, 2011 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Dec 15, 2011 Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man) Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry Sep 29, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 29, 2011 Filing Of Financial Statement 6511... Filing Of Financial Statement 6511...
Registry Aug 8, 2011 Jul 27, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 8, 2011 Jul 27, 2011 Appointment of a person as Auditor 3301... Appointment of a person as Auditor 3301...
Registry Oct 26, 2010 Oct 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 26, 2010 Filing Of Financial Statement 8974... Filing Of Financial Statement 8974...
Registry Aug 31, 2010 Aug 18, 2010 Resignation of 2 people: one Director, one President, one Secretary (a man) and one Ceo Resignation of 2 people: one Director, one President, one Secretary (a man) and one Ceo
Registry Aug 31, 2010 Aug 18, 2010 Four appointments: 4 men Four appointments: 4 men
Registry May 27, 2010 May 17, 2010 Sixteen appointments: 13 men and 3 women Sixteen appointments: 13 men and 3 women
Registry Oct 23, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 23, 2009 Oct 1, 2009 Filing Of Financial Statement 7314... Filing Of Financial Statement 7314...
Registry Dec 9, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 25, 2008 Nov 11, 2008 Twenty Five appointments: 2 women, 22 men and a person Twenty Five appointments: 2 women, 22 men and a person
Registry Nov 3, 2008 Oct 22, 2008 Resignation of 4 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man)
Registry Jul 8, 2008 Jun 25, 2008 Change of registered office Change of registered office
Registry Apr 14, 2008 Apr 2, 2008 Eleven appointments: 3 women and 8 men Eleven appointments: 3 women and 8 men
Registry Apr 11, 2008 Five appointments: 3 men and 2 women Five appointments: 3 men and 2 women
Registry Dec 26, 2007 Dec 12, 2007 Thirty Six appointments: 14 men, a person and 21 women Thirty Six appointments: 14 men, a person and 21 women
Registry Dec 3, 2007 Nov 16, 2007 Sole proprietorship Sole proprietorship
Registry Nov 23, 2007 Nov 12, 2007 Change of company name Change of company name
Registry Jun 14, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 11, 2006 Nov 24, 2006 Three appointments: 3 men Three appointments: 3 men
Registry Sep 18, 2006 Sep 6, 2006 Resignation of one Director Resignation of one Director
Registry Jul 24, 2006 Jul 11, 2006 Twenty Five appointments: a person, 15 women and 9 men Twenty Five appointments: a person, 15 women and 9 men
Registry Jun 7, 2006 May 25, 2006 Resignation of one President Resignation of one President
Registry Apr 28, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 21, 2006 Apr 6, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Mar 17, 2006 Mar 6, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 28, 2005 Feb 15, 2005 Appointment of a person as President Appointment of a person as President
Registry Feb 10, 2004 Jan 28, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Jan 21, 2004

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