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Dato Capital Spain

ATLANTIS COMPAÑIA DE SEGUROS Y REASEGUROS SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2015)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A08168619
Universal Entity Code8544-0101-8963-5268
Record last updated Friday, October 21, 2022 9:08:12 AM UTC
Postal Code 08013
Sector insurance

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Directors

Document Type Publication date Registry Date Download link
Registry Jan 23, 2017 Jan 13, 2017 Resignation of 22 people: one General Director, one President Board Of Directors, one Representative (a man), one Director, one Joint Representative, one Joint And Several Representative (a man), one Non-Board Secretary, one Joint & Joint And Several Representative (a man), one President, one Secretary Board Of Directors and one Representative Section 143 Register Regulations. Resignation of 22 people: one General Director, one President Board Of Directors, one Representative (a man), one Director, one Joint Representative, one Joint And Several Representative (a man), one Non-Board Secretary, one Joint & Joint And Several Representative (a man), one President, one Secretary Board Of Directors and one Representative Section 143 Register Regulations.
Registry Jan 23, 2017 Jan 13, 2017 Extinction Extinction
Registry Aug 1, 2016 Jul 22, 2016 Change of registered office Change of registered office
Financials Jul 13, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 17, 2016 Jun 10, 2016 Two appointments: a person and a man Two appointments: a person and a man
Registry Apr 18, 2016 Apr 11, 2016 Statutory changes Statutory changes
Registry Apr 5, 2016 Mar 24, 2016 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Apr 5, 2016 Mar 24, 2016 Five appointments: 2 companies and 3 men Five appointments: 2 companies and 3 men
Registry Mar 22, 2016 Mar 14, 2016 Ten appointments: 9 men and a woman Ten appointments: 9 men and a woman
Registry Mar 22, 2016 Mar 14, 2016 Ten appointments: a woman and 9 men Ten appointments: a woman and 9 men
Registry Mar 22, 2016 Mar 14, 2016 Four appointments: 4 men Four appointments: 4 men
Registry Mar 8, 2016 Feb 29, 2016 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Dec 14, 2015 Dec 2, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Dec 2, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 18, 2015 Nov 11, 2015 Resignation of one Auditor Resignation of one Auditor
Registry Nov 18, 2015 Nov 11, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 30, 2015 Oct 22, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 30, 2015 Oct 22, 2015 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Oct 2, 2015 Sep 25, 2015 Other items Other items
Registry Sep 21, 2015 Sep 14, 2015 Appointment of a man as General Director Appointment of a man as General Director
Registry Sep 9, 2015 Sep 1, 2015 Resignation of 9 people: one Director, one Vice President (a man), one President (a woman) and one Ceo (a woman) Resignation of 9 people: one Director, one Vice President (a man), one President (a woman) and one Ceo (a woman)
Registry Sep 9, 2015 Sep 1, 2015 Six appointments: 3 companies and 3 men Six appointments: 3 companies and 3 men
Registry Apr 22, 2015 Apr 15, 2015 Resignation of 2 people: one Director (a man) and one Vice President Resignation of 2 people: one Director (a man) and one Vice President
Registry Apr 22, 2015 Apr 15, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Aug 20, 2014 Aug 11, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 31, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jan 20, 2014 Jan 13, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 20, 2014 Jan 13, 2014 Three appointments: 2 companies and a woman Three appointments: 2 companies and a woman
Registry Jan 20, 2014 Jan 13, 2014 Appointment of a woman as Ceo Appointment of a woman as Ceo
Financials Jan 14, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 14, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jan 16, 2013 Jan 9, 2013 Resignation of one Director Resignation of one Director
Registry Jan 16, 2013 Jan 9, 2013 Two appointments: 2 companies Two appointments: 2 companies
Registry Nov 27, 2012 Statutory changes Statutory changes
Registry Aug 22, 2012 Aug 8, 2012 Appointment of a woman as President and Ceo Appointment of a woman as President and Ceo
Registry Aug 22, 2012 Aug 8, 2012 Resignation of 2 people: one Director, one Vice President (a woman), one President and one Ceo Resignation of 2 people: one Director, one Vice President (a woman), one President and one Ceo
Registry Mar 21, 2012 Mar 8, 2012 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 17, 2012 Feb 7, 2012 Resignation of one Director Resignation of one Director
Registry Jan 19, 2012 Jan 10, 2012 Change of registered office Change of registered office
Registry Jan 13, 2012 Dec 30, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 30, 2011 Sep 21, 2011 Three appointments: 2 women and a person Three appointments: 2 women and a person
Registry Sep 30, 2011 Sep 21, 2011 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Sep 30, 2011 Sep 21, 2011 Resignation of one Director (a man) and one Secretary (a man) 3911... Resignation of one Director (a man) and one Secretary (a man) 3911...
Registry Sep 30, 2011 Sep 21, 2011 Three appointments: a man and 2 companies Three appointments: a man and 2 companies
Registry Sep 30, 2011 Sep 21, 2011 Three appointments: a person and 2 women Three appointments: a person and 2 women
Registry Sep 21, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 21, 2011 Aug 1, 2011 Filing Of Financial Statement 5610... Filing Of Financial Statement 5610...
Registry May 12, 2011 May 2, 2011 Resignation of one Representative Resignation of one Representative
Registry May 12, 2011 Resignation of one Representative 2038... Resignation of one Representative 2038...
Registry Dec 22, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 17, 2010 Sep 8, 2010 Reduction of capital Reduction of capital
Registry Sep 2, 2010 Aug 20, 2010 Resignation of one Director Resignation of one Director
Registry Sep 2, 2010 Aug 20, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Sep 2, 2010 Aug 20, 2010 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry Aug 25, 2010 Jul 1, 2010 Consolidated Financial Statement Consolidated Financial Statement
Registry Mar 30, 2010 Mar 16, 2010 Resignation of one Representative Resignation of one Representative
Registry Mar 30, 2010 Mar 16, 2010 Appointment of a person as Representative Appointment of a person as Representative
Registry Mar 30, 2010 Mar 16, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 30, 2010 Mar 16, 2010 Appointment of a man as Representative 1295... Appointment of a man as Representative 1295...
Registry Mar 30, 2010 Mar 16, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 30, 2010 Mar 16, 2010 Appointment of a man as Representative Appointment of a man as Representative

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