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AUXILIAR DE SEGUROS SOCIEDAD DE AGENCIA DE SEGUROS SL

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Reports

Extended Company Report with Annual Accounts AUXILIAR DE SEGUROS SOCIEDAD DE AGENCIA DE SEGUROS S.L. Extended Company Report with Annual Accounts PDF Includes financial data
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
Full Report with initial Shareholders AUXILIAR DE SEGUROS SOCIEDAD DE AGENCIA DE SEGUROS S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Auxiliar De Seguros Sociedad De Agencia De Seguros S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B08232340
Universal Entity Code0387-0363-3627-9868
Record last updated Thursday, November 16, 2023 6:51:43 AM UTC
Information source Trade Register Barcelona Gran Vía Les Corts Catalanes, 184
Sector agency, auxiliary, insurance

Charts

Visits

AUXILIAR DE SEGUROS SOCIEDAD DE AGENCIA DE SEGUROS S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Nov 16, 2023 Nov 9, 2023 Appointment of a person Appointment of a person
Registry Oct 27, 2023 Oct 19, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Oct 18, 2023 Oct 9, 2023 Resignation of 20 people: one Joint And Several Representative (a man) Resignation of 20 people: one Joint And Several Representative (a man)
Registry Sep 26, 2023 Sep 19, 2023 Twenty Nine appointments: 15 women, 13 men and a person Twenty Nine appointments: 15 women, 13 men and a person
Registry Aug 4, 2023 Jul 27, 2023 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Financials Jun 14, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 1, 2023 May 24, 2023 Resignation of one Director (a man) and one Ceo (a man) Resignation of one Director (a man) and one Ceo (a man)
Registry Nov 8, 2022 Oct 27, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 8, 2022 Oct 27, 2022 Appointment of a man as Director Appointment of a man as Director
Financials Jul 27, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 26, 2022 Jul 13, 2022 Resignation of 3 people: one Director (a woman), one Vice President (a woman), one Secretary (Non Member Of The Board) and one President (a man) Resignation of 3 people: one Director (a woman), one Vice President (a woman), one Secretary (Non Member Of The Board) and one President (a man)
Registry Jul 26, 2022 Jul 13, 2022 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Financials Nov 17, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 20, 2021 Oct 11, 2021 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Oct 20, 2021 Oct 11, 2021 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Oct 20, 2021 Oct 11, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 21, 2021 Sep 13, 2021 Statutory changes Statutory changes
Registry Sep 6, 2021 Aug 27, 2021 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Registry Sep 6, 2021 Aug 27, 2021 Two appointments: a man and a woman Two appointments: a man and a woman
Registry May 24, 2021 May 14, 2021 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Dec 2, 2020 Nov 24, 2020 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Dec 2, 2020 Nov 24, 2020 Three appointments: 3 women Three appointments: 3 women
Financials Nov 17, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 3, 2020 Oct 23, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 20, 2020 Aug 12, 2020 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Aug 11, 2020 Aug 3, 2020 Resignation of one Director and one Vice President Resignation of one Director and one Vice President
Registry Aug 11, 2020 Aug 3, 2020 Appointment of a woman as Director and Vice President Appointment of a woman as Director and Vice President
Registry Aug 11, 2020 Aug 3, 2020 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Financials Dec 10, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Nov 25, 2019 Nov 18, 2019 Resignation of one Vice President (a man) Resignation of one Vice President (a man)
Registry Nov 25, 2019 Nov 18, 2019 Two appointments: a man and a person Two appointments: a man and a person
Registry Nov 8, 2019 Oct 30, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 11, 2019 Oct 3, 2019 Appointment of a man as Director and Vice President Appointment of a man as Director and Vice President
Registry Oct 11, 2019 Oct 3, 2019 Appointment of a person as Director Appointment of a person as Director
Registry Aug 22, 2019 Aug 12, 2019 Resignation of 4 people: one Joint And Several Representative (a man) Resignation of 4 people: one Joint And Several Representative (a man)
Registry Aug 22, 2019 Aug 12, 2019 Three appointments: 3 women Three appointments: 3 women
Registry Aug 5, 2019 Jul 26, 2019 Resignation of 2 people: one Director (a woman) and one President (a man) Resignation of 2 people: one Director (a woman) and one President (a man)
Registry Aug 5, 2019 Jul 26, 2019 Appointment of a man as Director Appointment of a man as Director
Registry May 9, 2019 Apr 30, 2019 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Dec 21, 2018 Dec 11, 2018 Appointment of a man as Joint And Several Representative 5117... Appointment of a man as Joint And Several Representative 5117...
Financials Nov 12, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 8, 2018 Sep 28, 2018 Resignation of 4 people: one Director, one Vice President (a man) and one Ceo Resignation of 4 people: one Director, one Vice President (a man) and one Ceo
Registry Oct 8, 2018 Sep 28, 2018 Three appointments: 3 men Three appointments: 3 men
Registry Oct 8, 2018 Sep 28, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 8, 2018 Sep 28, 2018 Six appointments: 3 women and 3 men Six appointments: 3 women and 3 men
Financials Oct 16, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 10, 2017 Sep 29, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 7, 2017 Aug 31, 2017 Reduction of capital Reduction of capital
Registry Aug 16, 2017 Aug 7, 2017 Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary
Registry Aug 16, 2017 Aug 7, 2017 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Jun 21, 2017 Jun 13, 2017 Resignation of 89 people: one Representative (a man) Resignation of 89 people: one Representative (a man)
Registry Jun 21, 2017 Jun 13, 2017 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Jun 21, 2017 Jun 13, 2017 Five appointments: 3 women and 2 men Five appointments: 3 women and 2 men
Registry Nov 21, 2016 Nov 14, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 21, 2016 Nov 14, 2016 Appointment of a man as President Appointment of a man as President
Financials Nov 18, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 15, 2016 Nov 4, 2016 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry Sep 8, 2016 Sep 1, 2016 Capital increase Capital increase
Registry Aug 29, 2016 Aug 19, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 10, 2016 Aug 2, 2016 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Aug 10, 2016 Aug 2, 2016 Four appointments: 3 women and a man Four appointments: 3 women and a man

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