Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Asistencia Clinica Universitaria De Navarra De Seguros y Reaseguros S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A50005586 |
| Universal Entity Code | 7076-2808-7323-9706 |
| Record last updated | Tuesday, October 31, 2023 7:19:55 AM UTC |
| Official Address | Pamplona/Iruña |
| Postal Code | 31008 |
| Sector | insurance, reinsurance, operation, illness, health |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 31, 2023 | Oct 23, 2023 | Reelection | |
| Financials | Aug 25, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jul 28, 2023 | Jul 19, 2023 | Reelection | |
| Registry | May 3, 2023 | Apr 21, 2023 | Resignation of one Representative (a man) | |
| Registry | May 3, 2023 | Apr 21, 2023 | Appointment of a man as Representative | |
| Registry | Jan 23, 2023 | Jan 13, 2023 | Reelection | |
| Registry | Aug 3, 2022 | Jul 22, 2022 | Reelection 3585... | |
| Financials | Jul 21, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Aug 25, 2021 | Aug 18, 2021 | Appointment cancellations ex officio | |
| Registry | Aug 25, 2021 | Aug 18, 2021 | Appointment of a person as Auditor | |
| Financials | Jul 30, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Aug 18, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jul 10, 2020 | Jun 30, 2020 | Reelection | |
| Registry | Jul 10, 2020 | Jun 30, 2020 | Reelection 2180... | |
| Registry | Jul 1, 2020 | Jun 18, 2020 | Resignation of 4 people: one Representative (a man) | |
| Registry | Jul 1, 2020 | Jun 18, 2020 | Appointment of a man as Representative | |
| Registry | Jul 1, 2020 | Jun 18, 2020 | Appointment of a man as Representative 2012... | |
| Registry | Jul 1, 2020 | Jun 18, 2020 | Appointment of a man as Representative | |
| Registry | Feb 13, 2020 | Feb 4, 2020 | Resignation of one Director (a man) | |
| Registry | Feb 13, 2020 | Feb 4, 2020 | Other items | |
| Registry | Nov 5, 2019 | Oct 22, 2019 | Reelection | |
| Registry | Oct 24, 2019 | Oct 15, 2019 | Appointment of a man as Director | |
| Registry | Oct 24, 2019 | Oct 15, 2019 | Other items | |
| Registry | Oct 24, 2019 | Oct 15, 2019 | Appointment of a man as Representative | |
| Financials | Aug 30, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Aug 19, 2019 | Aug 9, 2019 | Resignation of 4 people: one Representative (a man) | |
| Registry | Aug 19, 2019 | Aug 9, 2019 | Four appointments: 4 men | |
| Registry | Jul 18, 2019 | Jul 5, 2019 | Appointment of a man as Director | |
| Registry | Jul 18, 2019 | Jul 5, 2019 | Other items | |
| Registry | Jul 18, 2019 | Jul 5, 2019 | Resignation of one Director (a man) and one Vice President (a man) | |
| Registry | Jul 18, 2019 | Jul 5, 2019 | Other items | |
| Registry | Jun 5, 2019 | May 28, 2019 | Resignation of one Director (a man) | |
| Registry | Jun 5, 2019 | May 28, 2019 | Other items | |
| Registry | Jun 5, 2019 | May 28, 2019 | Resignation of one Representative (a man) | |
| Registry | Jun 5, 2019 | May 28, 2019 | Appointment of a man as Representative | |
| Registry | Jan 16, 2019 | Jan 8, 2019 | Reelection | |
| Financials | Nov 8, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Nov 8, 2018 | Oct 29, 2018 | Reelection | |
| Registry | Aug 10, 2018 | Aug 2, 2018 | Appointment of a man as Director | |
| Registry | Aug 10, 2018 | Aug 2, 2018 | Other items | |
| Registry | May 24, 2018 | May 16, 2018 | Appointment of a man as Representative | |
| Registry | Apr 19, 2018 | Apr 10, 2018 | Appointment of a man as Director | |
| Registry | Apr 19, 2018 | Apr 10, 2018 | Other items | |
| Registry | Feb 1, 2018 | Jan 23, 2018 | Reelection | |
| Registry | Nov 27, 2017 | Nov 17, 2017 | Resignation of 2 people: one Representative (a woman) | |
| Registry | Nov 27, 2017 | Nov 17, 2017 | Two appointments: a woman and a man | |
| Registry | Oct 25, 2017 | Oct 16, 2017 | Reelection | |
| Financials | Aug 24, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | May 10, 2017 | Apr 25, 2017 | Resignation of one Representative (a man) | |
| Registry | May 10, 2017 | Apr 25, 2017 | Appointment of a man as Representative | |
| Registry | Oct 19, 2016 | Oct 5, 2016 | Reelection | |
| Financials | Aug 2, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jul 28, 2016 | Jul 13, 2016 | Reelection | |
| Registry | Feb 15, 2016 | Feb 4, 2016 | Statutory changes | |
| Registry | Nov 2, 2015 | Oct 21, 2015 | Reelection | |
| Registry | Aug 18, 2015 | Aug 10, 2015 | Resignation of one Representative (a man) | |
| Registry | Aug 18, 2015 | Aug 10, 2015 | Appointment of a man as Representative | |
| Registry | Aug 6, 2015 | Jul 29, 2015 | Statutory changes | |
| Financials | Jul 30, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Dec 29, 2014 | Dec 10, 2014 | Two appointments: 2 men | |
| Registry | Dec 29, 2014 | Dec 10, 2014 | Other items | |
| Registry | Dec 29, 2014 | Dec 10, 2014 | Resignation of 3 people: one Representative (a man) | |
