CASER MEDITERRANEO SEGUROS GENERALES SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
- 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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Caser Mediterraneo Seguros Generales S.A. |
CAIXA PENEDES ASSEGURANCES GENERALS SA
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A58771247 |
| Universal Entity Code | 5173-4436-5144-6727 |
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| Record last updated | Friday, October 21, 2022 7:57:32 AM UTC |
| Postal Code | 28050 |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jan 23, 2020 | Jan 16, 2020 | Resignation of 2 people: one Joint Administrator (a man) | |
| Registry | Jan 23, 2020 | Jan 16, 2020 | Dissolution | |
| Registry | Jan 23, 2020 | Jan 16, 2020 | Extinction | |
| Financials | Jun 5, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jan 24, 2019 | Jan 17, 2019 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Aug 13, 2018 | Aug 6, 2018 | Reelection | |
| Registry | Aug 7, 2018 | Jul 30, 2018 | Resignation of one Joing Representative and one Joint & Joint And Several Representative (a woman) | |
| Financials | Jun 19, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jun 15, 2018 | Jun 8, 2018 | Two appointments: a man and a woman | |
| Registry | May 18, 2018 | May 9, 2018 | Resignation of one Joint & Joint And Several Representative (a woman) | |
| Registry | May 18, 2018 | May 9, 2018 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Aug 29, 2017 | Aug 21, 2017 | Reelection | |
| Financials | May 24, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Mar 28, 2017 | Mar 16, 2017 | Resignation of 2 people: one Joint Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Nov 16, 2016 | Nov 8, 2016 | Appointment of a woman as Joing Representative | |
| Registry | Sep 1, 2016 | Aug 24, 2016 | Other items | |
| Registry | Sep 1, 2016 | Aug 24, 2016 | Website of the company | |
| Registry | Sep 1, 2016 | Aug 24, 2016 | Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President | |
| Registry | Sep 1, 2016 | Aug 24, 2016 | Two appointments: 2 men | |
| Registry | Sep 1, 2016 | Aug 24, 2016 | Statutory changes | |
| Financials | Jun 23, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Financials | May 19, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Oct 2, 2014 | Sep 25, 2014 | Appointment of a person as Auditor | |
| Registry | Jul 15, 2014 | Jul 8, 2014 | Ten appointments: 9 men and a woman | |
| Financials | May 23, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | May 23, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | May 23, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Apr 23, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Dec 4, 2013 | Nov 21, 2013 | Resignation of one Joint Representative | |
| Registry | Oct 18, 2013 | Oct 10, 2013 | Three appointments: 3 men | |
| Registry | Oct 17, 2013 | Oct 7, 2013 | Change of registered office | |
| Registry | Sep 4, 2013 | Aug 22, 2013 | Change of company name | |
| Registry | Aug 8, 2013 | Jul 31, 2013 | Resignation of one Director (a man) | |
| Registry | Aug 8, 2013 | Jul 31, 2013 | Resignation of 2 people: one Representative (a man) | |
| Registry | Aug 2, 2012 | Jul 23, 2012 | Resignation of one Representative (a man) | |
| Registry | Mar 30, 2012 | Mar 19, 2012 | Appointment of a person as Auditor | |
| Registry | Mar 13, 2012 | Mar 1, 2012 | Six appointments: 6 men | |
| Registry | Mar 13, 2012 | Mar 1, 2012 | Forty Two appointments: 38 men and 4 women | |
| Registry | Feb 1, 2012 | Jan 19, 2012 | Other items | |
| Registry | Jan 2, 2012 | Dec 21, 2011 | Four appointments: 4 men | |
| Registry | Jan 2, 2012 | Dec 21, 2011 | Four appointments: 4 men 50... | |
| Registry | Dec 16, 2011 | Dec 5, 2011 | Resignation of 5 people: one Director (a man), one Non-Board Secretary and one President (a man) | |
| Registry | Dec 16, 2011 | Dec 5, 2011 | Five appointments: 5 men | |
| Registry | Dec 16, 2011 | | Resignation of 5 people: one Director (a man), one Non-Board Secretary and one President (a man) | |
| Registry | Nov 8, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Nov 8, 2011 | | Filing Of Financial Statement 9000... | |
| Registry | Mar 23, 2011 | Mar 11, 2011 | Resignation of 2 people: one Director (a man) and one Secretary (a man) | |
| Registry | Mar 23, 2011 | Mar 11, 2011 | Three appointments: a person and 2 men | |
| Registry | Mar 23, 2011 | Mar 11, 2011 | Resignation of 2 people: one Director (a man) and one Secretary (a man) | |
| Registry | Mar 7, 2011 | Feb 22, 2011 | Appointment of a person as Auditor | |
| Registry | Mar 7, 2011 | Feb 22, 2011 | Appointment of a person as Auditor 1014... | |
| Registry | Sep 22, 2010 | | Filing Of Financial Statement | |
| Registry | Nov 16, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Aug 27, 2009 | Jul 1, 2009 | Filing Of Financial Statement | |
| Registry | Aug 27, 2009 | | Filing Of Financial Statement 2662... | |
| Registry | Aug 25, 2008 | | Filing Of Financial Statement | |
| Registry | Aug 18, 2008 | Aug 4, 2008 | Appointment of a person as Auditor | |
| Registry | Jul 14, 2008 | Jul 1, 2008 | Resignation of one Representative (a man) | |
| Registry | Jun 5, 2008 | May 23, 2008 | Dividend payout liabilities | |
| Registry | May 14, 2008 | Apr 29, 2008 | Resignation of 5 people: one Representative (a man) | |
| Registry | Apr 29, 2008 | Apr 15, 2008 | Resignation of 2 people: one Director (a man) | |
