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AURA DE SEGUROS SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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) A08169674
Universal Entity Code9965-7889-6371-2831
Record last updated Tuesday, February 13, 2024 7:27:35 AM UTC
Official Address The Armengual De La Mota street 14 29007 Malaga Malaga
There are 209 companies registered at this street
Locality Malaga
Region Valencia, Comunitat Valenciana
Postal Code 29007

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AURA SOCIEDAD ANONIMA DE SEGUROS (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Feb 13, 2024 Feb 6, 2024 Resignation of 2 people: one Auditor and one Accounting Auditor 2 Resignation of 2 people: one Auditor and one Accounting Auditor 2
Registry Feb 13, 2024 Feb 6, 2024 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry Aug 3, 2023 Jul 27, 2023 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Jul 25, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Nov 3, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 22, 2022 Jul 15, 2022 Reelection Reelection
Financials Jul 6, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 29, 2021 Jun 22, 2021 Resignation of 4 people: one Deputy Secretary, one Director (a man), one President (a man), one Secretary (a man) and one Ceo Resignation of 4 people: one Deputy Secretary, one Director (a man), one President (a man), one Secretary (a man) and one Ceo
Registry Jun 29, 2021 Jun 22, 2021 Two appointments: a person and a man Two appointments: a person and a man
Registry Jun 29, 2021 Jun 22, 2021 Appointment of a man as Ceo Appointment of a man as Ceo
Financials Feb 12, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 7, 2020 Jun 30, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 7, 2020 Jun 30, 2020 Statutory changes Statutory changes
Registry Oct 29, 2019 Oct 22, 2019 Other items Other items
Financials Oct 21, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Dec 19, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 20, 2018 Aug 10, 2018 Resignation of 3 people: one Committee Member Accounts Auditing, one Director (a man) and one Non-Board Secretary Resignation of 3 people: one Committee Member Accounts Auditing, one Director (a man) and one Non-Board Secretary
Registry Aug 20, 2018 Aug 10, 2018 Three appointments: 3 men Three appointments: 3 men
Registry Aug 20, 2018 Aug 10, 2018 Statutory changes Statutory changes
Registry Aug 13, 2018 Aug 6, 2018 Resignation of 2 people: one Director (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man) and one Secretary (a man)
Registry Aug 13, 2018 Aug 6, 2018 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Apr 2, 2018 Mar 22, 2018 Statutory changes Statutory changes
Registry Apr 2, 2018 Mar 22, 2018 Website of the company Website of the company
Registry Dec 21, 2017 Dec 14, 2017 Change of registered office Change of registered office
Financials Dec 18, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 30, 2017 May 22, 2017 Resignation of one Auditor Resignation of one Auditor
Registry May 30, 2017 May 22, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 31, 2017 Mar 24, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Mar 31, 2017 Mar 24, 2017 Other items Other items
Registry Aug 17, 2016 Aug 9, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 28, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 18, 2016 Jul 8, 2016 Resignation of 4 people: one Director (a man), one Secretary (Non Member Of The Board), one President (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one Secretary (Non Member Of The Board), one President (a man) and one Ceo (a man)
Registry Jul 18, 2016 Jul 8, 2016 Four appointments: 4 men Four appointments: 4 men
Financials Aug 11, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 6, 2015 Jul 30, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 18, 2014 Aug 7, 2014 Dividend payout liabilities Dividend payout liabilities
Registry Aug 18, 2014 Aug 7, 2014 Statutory changes Statutory changes
Financials Jul 31, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 25, 2014 Jul 18, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 31, 2014 Jan 23, 2014 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Jan 24, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 24, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Aug 19, 2013 Aug 8, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 19, 2012 Appointment of a person as Auditor 4248... Appointment of a person as Auditor 4248...
Registry Oct 19, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 19, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 2011 Filing Of Financial Statement 3108... Filing Of Financial Statement 3108...
Registry Jun 29, 2011 Jun 16, 2011 Resignation of 4 people: one Director (a man), one Secretary (Non Member Of The Board), one President (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one Secretary (Non Member Of The Board), one President (a man) and one Ceo (a man)
Registry Jun 29, 2011 Jun 16, 2011 Resignation of 4 people: one Director (a man), one Secretary (Non Member Of The Board), one President (a man) and one Ceo (a man) 2738... Resignation of 4 people: one Director (a man), one Secretary (Non Member Of The Board), one President (a man) and one Ceo (a man) 2738...
Registry Jun 29, 2011 Jun 16, 2011 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Aug 25, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 21, 2010 May 11, 2010 Statutory changes Statutory changes
Registry Oct 27, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 27, 2009 Filing Of Financial Statement 7577... Filing Of Financial Statement 7577...
Registry Oct 5, 2009 Feb 17, 2010 Two appointments: 2 companies Two appointments: 2 companies
Registry Jul 15, 2009 Feb 13, 2010 Merger Merger
Registry Sep 30, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 22, 2006 Filing Of Financial Statement 5291... Filing Of Financial Statement 5291...
Registry Aug 11, 2006 Jul 21, 2006 Resignation of 4 people: one Director (a man), one Secretary (Non Member Of The Board), one President (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one Secretary (Non Member Of The Board), one President (a man) and one Ceo (a man)
Registry Mar 15, 2006 Feb 20, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 7, 2005 Dec 16, 2004 Appointment of a person as Auditor 862... Appointment of a person as Auditor 862...
Registry Feb 19, 2004 Jan 29, 2004 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 9, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 2, 2002 Filing Of Financial Statement 2746... Filing Of Financial Statement 2746...
Registry Jul 24, 2002 Resignation of 3 people: one Director (a man), one President (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry Sep 27, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry May 7, 2001 Filing Of Financial Statement 991... Filing Of Financial Statement 991...
Registry Sep 18, 2000 Aug 24, 2000 Resignation of 3 people: one Director (a man) and one Secretary (Non Member Of The Board) Resignation of 3 people: one Director (a man) and one Secretary (Non Member Of The Board)
Registry Sep 18, 2000 Aug 24, 2000 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 7, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 8, 1998 Filing Of Financial Statement 2592... Filing Of Financial Statement 2592...

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