ATLANTIS CORREDURIA DE SEGUROS Y CONSULTORIA ACTUARIAL SA
ASESORAMIENTO EN SEGUROS Y PREVISION CORREDURIA DE SEGUROS S.A.
Company type | Sociedad Anónima (Public Limited Company), Active |
VAT Number (CIF) | A79222857 |
Universal Entity Code | 9217-1074-7166-4504 |
Record last updated | Wednesday, January 15, 2025 7:11:04 AM UTC |
Official Address | The C/De Emilio Vargas street 6 Madrid 28043 There are 187 companies registered at this street |
Locality | Madrid |
Region | Community Of Madrid |
Postal Code | 28043 |
Sector | design, organization, course, formation, relationship |
Visits
Document Type | Publication date | Registry Date | Download link | |
Registry | Jan 15, 2025 | Jan 8, 2025 | Reelection | |
Financials | Jul 25, 2024 | | Annual Accounts filing (2023 ordinary) | |
Registry | Jul 16, 2024 | Jul 9, 2024 | Resignation of 5 people: one Director (a woman) | |
Registry | Jul 15, 2024 | Jul 8, 2024 | Statement of individual company | |
Registry | May 16, 2024 | May 6, 2024 | Resignation of one Director (a man) | |
Registry | May 16, 2024 | May 6, 2024 | Appointment of a man as Director | |
Registry | Mar 14, 2024 | Mar 7, 2024 | Resignation of one Representative (a man) | |
Registry | Mar 14, 2024 | Mar 7, 2024 | Appointment of a woman as Joint And Several Representative | |
Registry | Mar 14, 2024 | Mar 7, 2024 | Eight appointments: 3 men and 5 women | |
Registry | Feb 29, 2024 | Feb 22, 2024 | Change of registered office | |
Registry | Feb 27, 2024 | Feb 20, 2024 | Resignation of 6 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) | |
Registry | Dec 5, 2023 | Nov 28, 2023 | Three appointments: 3 women | |
Registry | Nov 28, 2023 | Nov 21, 2023 | Reelection | |
Registry | Oct 31, 2023 | Oct 24, 2023 | Six appointments: 6 men | |
Registry | Oct 31, 2023 | Oct 24, 2023 | Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a woman) | |
Registry | Oct 30, 2023 | Oct 23, 2023 | Resignation of 6 people: one Director (a woman), one Secretary (Non Member Of The Board), one President and one Agent (a man) | |
Registry | Oct 30, 2023 | Oct 23, 2023 | Five appointments: 4 men and a woman | |
Registry | Oct 30, 2023 | Oct 23, 2023 | Appointment of a woman | |
Financials | Jul 27, 2023 | | Annual Accounts filing (2022 ordinary) | |
Registry | Jun 13, 2023 | Jun 6, 2023 | Resignation of 2 people: one Director (a man) | |
Registry | Jun 13, 2023 | Jun 6, 2023 | Two appointments: a woman and a man | |
Registry | Apr 5, 2023 | Mar 29, 2023 | Resignation of one Agent (a man) | |
Registry | Apr 5, 2023 | Mar 29, 2023 | Appointment of a man as Agent | |
Financials | Jul 19, 2022 | | Annual Accounts filing (2021 ordinary) | |
Registry | Mar 4, 2022 | Feb 25, 2022 | Reelection | |
Registry | Dec 29, 2021 | Dec 22, 2021 | Resignation of 2 people: one Director (a man) | |
Registry | Dec 29, 2021 | Dec 22, 2021 | Two appointments: 2 men | |
Registry | Dec 29, 2021 | Dec 22, 2021 | Reelection | |
Registry | Oct 27, 2021 | Oct 20, 2021 | Appointment of a person as Representative | |
Registry | Oct 21, 2021 | Oct 14, 2021 | Resignation of a person | |
Registry | Oct 21, 2021 | Oct 14, 2021 | Resignation of 2 people: one Attorney General Director, one Representative (a man) and one Joint Representative | |
Registry | Oct 21, 2021 | Oct 14, 2021 | Appointment of a woman | |
Financials | Aug 17, 2021 | | Annual Accounts filing (2020 ordinary) | |
Registry | Aug 16, 2021 | Aug 9, 2021 | Resignation of one Representative and one Joint Representative | |
Registry | Aug 16, 2021 | Aug 9, 2021 | Appointment of a woman as Joint And Several Representative | |
Registry | Jun 24, 2021 | Jun 17, 2021 | Appointment of a woman as Joint & Joint And Several Representative | |
Registry | May 27, 2021 | May 20, 2021 | Resignation of one Agent (a man) | |
Registry | May 27, 2021 | May 20, 2021 | Appointment of a man as Agent | |
Registry | May 27, 2021 | May 20, 2021 | Resignation of one Agent (a man) | |
Registry | May 27, 2021 | May 20, 2021 | Appointment of a man as Agent | |
Registry | May 24, 2021 | May 17, 2021 | Resignation of 2 people: one Director (a man) and one President (a man) | |
Registry | May 24, 2021 | May 17, 2021 | Two appointments: a woman and a man | |
Registry | Feb 15, 2021 | Feb 8, 2021 | Appointment of a person as Auditor | |
Registry | Aug 12, 2020 | Aug 5, 2020 | Appointment of a man as Representative | |
Financials | Jul 22, 2020 | | Annual Accounts filing (2019 ordinary) | |
Registry | Aug 28, 2019 | Aug 21, 2019 | Reelection | |
Registry | Aug 6, 2019 | Jul 30, 2019 | Resignation of 2 people: one Director and one Agent (a man) | |
Registry | Aug 6, 2019 | Jul 30, 2019 | Two appointments: a man and a person | |
Financials | Aug 5, 2019 | | Annual Accounts filing (2018 ordinary) | |
Registry | May 7, 2019 | Apr 26, 2019 | Resignation of one Director (a woman) | |
Registry | May 7, 2019 | Apr 26, 2019 | Appointment of a man as Director | |
Registry | Nov 15, 2018 | Nov 6, 2018 | Appointment of a man as Joint Representative | |
Registry | Oct 22, 2018 | Oct 15, 2018 | Resignation of one Agent (a man) | |
Registry | Oct 22, 2018 | Oct 15, 2018 | Appointment of a man as Agent | |
Financials | Oct 9, 2018 | | Annual Accounts filing (2017 ordinary) | |
Registry | Sep 10, 2018 | Sep 3, 2018 | Reelection | |
Registry | Aug 14, 2018 | Aug 6, 2018 | Reelection 3375... | |
Registry | May 31, 2018 | May 24, 2018 | Resignation of one Representative (a man) | |
Registry | May 31, 2018 | May 24, 2018 | Appointment of a man as Representative | |
Registry | Feb 27, 2018 | Feb 19, 2018 | Four appointments: a woman, a person and 2 men | |
Registry | Feb 13, 2018 | Feb 6, 2018 | Resignation of 2 people: one Director (a man) | |
Registry | Feb 13, 2018 | Feb 6, 2018 | Two appointments: a woman and a man | |