Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Asgeca Agencia De Seguros S.A. |
| Trade name | Asgeca |
|---|---|
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A79259404 |
| Universal Entity Code | 7757-9585-7417-6024 |
| Record last updated | Monday, July 22, 2024 9:02:27 PM UTC |
| Official Address | The Ribera Del Loira street 4 Madrid 28042 There are 546 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28042 |
| Phone number | 915310712, Fax: 915470133 |
| Sector | insurance, agent |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 22, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Sep 28, 2023 | Sep 21, 2023 | Reelection | |
| Financials | Sep 21, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jun 2, 2023 | May 26, 2023 | Resignation of one Representative (a man) | |
| Registry | Jun 2, 2023 | May 26, 2023 | Two appointments: 2 men | |
| Registry | Jan 5, 2023 | Dec 29, 2022 | Reelection | |
| Financials | Sep 20, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Mar 10, 2022 | Mar 3, 2022 | Change of registered office | |
| Registry | Dec 14, 2021 | Dec 3, 2021 | Reelection | |
| Financials | Oct 15, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Apr 30, 2021 | Apr 23, 2021 | Appointment of a man as Representative | |
| Registry | Feb 11, 2021 | Feb 4, 2021 | Statutory changes | |
| Financials | Aug 20, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Aug 19, 2020 | Aug 12, 2020 | Reelection | |
| Financials | Oct 4, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Sep 30, 2019 | Sep 23, 2019 | Resignation of one Sole Administrator (a man) | |
| Registry | Sep 30, 2019 | Sep 23, 2019 | Four appointments: 4 men | |
| Registry | Sep 30, 2019 | Sep 23, 2019 | Statutory changes | |
| Registry | Sep 30, 2019 | Sep 23, 2019 | Other items | |
| Registry | Sep 30, 2019 | Sep 23, 2019 | Reelection | |
| Registry | Sep 30, 2019 | Sep 23, 2019 | Appointment of a man as Representative | |
| Registry | Jan 21, 2019 | Jan 14, 2019 | Reelection | |
| Financials | Jul 26, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Feb 7, 2018 | Jan 31, 2018 | Reelection | |
| Financials | Nov 23, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Aug 23, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 1, 2016 | Jul 21, 2016 | Appointment of a man as Representative | |
| Registry | Feb 12, 2016 | Feb 4, 2016 | Appointment of a person as Auditor | |
| Financials | Sep 24, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Oct 31, 2014 | Oct 23, 2014 | Reelection | |
| Registry | Oct 21, 2014 | Oct 14, 2014 | Other items | |
| Financials | Aug 20, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Oct 18, 2013 | Oct 10, 2013 | Reelection | |
| Financials | Aug 9, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Aug 9, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Aug 9, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Dec 31, 2012 | Dec 20, 2012 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Dec 31, 2012 | Dec 20, 2012 | Appointment of a man as Sole Administrator | |
| Registry | Dec 31, 2012 | Dec 20, 2012 | Statutory changes | |
| Registry | Oct 22, 2012 | Reelection | | |
| Registry | Jan 3, 2012 | Dec 23, 2011 | Capital increase | |
| Registry | Jan 3, 2012 | Dec 23, 2011 | Change of registered office | |
| Registry | Oct 27, 2011 | Oct 17, 2011 | Reelection | |
| Registry | Oct 17, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
