Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Asnorte Agencia De Seguros S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Active |
|---|---|
| VAT Number (CIF) | A79259362 |
| Universal Entity Code | 8758-3630-0832-0524 |
| Record last updated | Monday, July 22, 2024 9:02:35 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 | 915426364 |
| Sector | insurance, agency |
| 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 4, 2023 | Dec 28, 2022 | Reelection | |
| Financials | Aug 27, 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 | Feb 22, 2021 | Feb 15, 2021 | Appointment of a man as Representative | |
| Registry | Feb 12, 2021 | Feb 5, 2021 | Resignation of one Director (a man) | |
| Registry | Feb 12, 2021 | Feb 5, 2021 | Appointment of a man as Director | |
| 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 | Sep 28, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Sep 27, 2019 | Sep 19, 2019 | Resignation of one Sole Administrator (a man) | |
| Registry | Sep 27, 2019 | Sep 19, 2019 | Four appointments: 4 men | |
| Registry | Sep 27, 2019 | Sep 19, 2019 | Statutory changes | |
| Registry | Sep 27, 2019 | Sep 19, 2019 | Other items | |
| Registry | Sep 27, 2019 | Sep 19, 2019 | Reelection | |
| Registry | Sep 27, 2019 | Sep 19, 2019 | Appointment of a man as Representative | |
| Registry | Jan 15, 2019 | Jan 8, 2019 | Reelection | |
| Financials | Sep 27, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | May 30, 2018 | May 23, 2018 | Reelection | |
| Financials | Nov 23, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Oct 11, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 1, 2016 | Jul 21, 2016 | Appointment of a man as Representative | |
| Registry | Feb 1, 2016 | Jan 22, 2016 | Appointment of a person as Auditor | |
| Financials | Aug 26, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Nov 6, 2014 | Oct 29, 2014 | Reelection | |
| Registry | Oct 21, 2014 | Oct 14, 2014 | Other items | |
| Financials | Jul 11, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Oct 15, 2013 | Oct 7, 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 | Mar 15, 2013 | Mar 8, 2013 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Mar 15, 2013 | Mar 8, 2013 | Appointment of a man as Sole Administrator | |
| Registry | Mar 15, 2013 | Mar 8, 2013 | Statutory changes | |
| Registry | Mar 15, 2013 | Mar 8, 2013 | Other items | |
| Registry | Oct 29, 2012 | Reelection | | |
| Registry | Jul 30, 2012 | Jul 18, 2012 | Reelection 3195... | |
| Registry | Dec 28, 2011 | Dec 19, 2011 | Capital increase | |
| Registry | Dec 28, 2011 | Dec 19, 2011 | Change of registered office | |
| Registry | Dec 28, 2011 | Dec 19, 2011 | Change of registered office 5192... | |
| Registry | Dec 28, 2011 | Dec 19, 2011 | Capital increase | |
| Registry | Oct 27, 2011 | Oct 17, 2011 | Reelection | |
| Registry | Oct 27, 2011 | Oct 17, 2011 | Reelection 4264... | |
| Registry | Aug 4, 2010 | Jul 1, 2010 | Filing Of Financial Statement | |
| Registry | Aug 4, 2010 | Filing Of Financial Statement 2765... | | |
| Registry | Dec 10, 2009 | Filing Of Financial Statement | | |
| Registry | Oct 24, 2008 | Oct 13, 2008 | Reelection | |
| Registry | Jul 15, 2008 | Filing Of Financial Statement | | |
| Registry | Jan 10, 2008 | Dec 26, 2007 | Statutory changes | |
| Registry | Dec 17, 2007 | Reelection | | |
| Registry | Nov 14, 2007 | Filing Of Financial Statement | | |
| Registry | May 21, 2007 | May 7, 2007 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Dec 12, 2006 | Nov 27, 2006 | Reelection | |
| Registry | Sep 8, 2006 | Filing Of Financial Statement | | |
| Registry | Feb 6, 2006 | Jan 23, 2006 | Resignation of one Sole Administrator (a man) | |
| Registry | Dec 9, 2005 | Nov 24, 2005 | Reelection | |
| Registry | Feb 14, 2005 | Reelection 672... | | |
| Registry | Jan 18, 2005 | Resignation of 50 people: one Representative (a man) | | |
| Registry | Aug 18, 2004 | Resignation of 2 people: one Joint And Several Administrator (a man) | | |
| Registry | Aug 4, 2004 | Jul 20, 2004 | Appointment of a person as Representative | |
| Registry | Jul 29, 2004 | Filing Of Financial Statement | | |
| Registry | Oct 15, 2003 | Reelection | | |
| Registry | Jul 23, 2003 | Filing Of Financial Statement | | |
| Registry | Dec 3, 2002 | Nov 20, 2002 | Reelection | |
| Registry | Aug 29, 2002 | Filing Of Financial Statement | | |
| Registry | May 22, 2002 | Change of registered office | | |
| Registry | Dec 11, 2001 | Nov 27, 2001 | Appointment of a person as Auditor | |
| Registry | Aug 31, 2001 | Filing Of Financial Statement | |
