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CLINICUM SEGUROS SA

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Reports

Extended Company Report with Annual Accounts CLINICUM SEGUROS S.A. 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)
  • published register entry of company incorporation
  • 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 CLINICUM SEGUROS S.A. 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 Clinicum Seguros S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A08169690
Universal Entity Code1908-5636-2444-2123
Record last updated Sunday, January 28, 2024 8:51:11 PM UTC
Official Address The Gracia passeig 121 08008 Barcelona Barcelona
There are 357 companies registered at this street
Postal Code 08008
Sector agency, insurance, safe

Charts

Visits

CLINICUM SEGUROS SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jan 26, 2024 Jan 19, 2024 Resignation of one Auditor and one Accounting Auditor 2 Resignation of one Auditor and one Accounting Auditor 2
Registry Jan 26, 2024 Jan 19, 2024 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Financials Aug 30, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Aug 9, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Sep 29, 2021 Sep 21, 2021 Resignation of 6 people: one Director (a woman), one Vice President (a woman) and one President (a man) Resignation of 6 people: one Director (a woman), one Vice President (a woman) and one President (a man)
Registry Sep 29, 2021 Sep 21, 2021 Six appointments: a person, 4 men and a woman Six appointments: a person, 4 men and a woman
Registry Aug 27, 2021 Aug 18, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 27, 2021 Aug 18, 2021 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Aug 23, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials Aug 23, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Aug 18, 2021 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials Aug 18, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Sep 1, 2020 Aug 24, 2020 Statutory changes Statutory changes
Registry Jul 3, 2020 Jun 25, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Jul 3, 2020 Jun 25, 2020 Resignation of 3 people: one Representative (a woman) and one Joint & Joint And Several Representative (a woman) Resignation of 3 people: one Representative (a woman) and one Joint & Joint And Several Representative (a woman)
Registry Jun 2, 2020 May 22, 2020 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Mar 27, 2020 Mar 18, 2020 Appointment of a person Appointment of a person
Registry Nov 19, 2019 Nov 13, 2019
Financials Aug 21, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 16, 2019 Aug 8, 2019 Statutory changes Statutory changes
Registry Jun 12, 2019 Jun 5, 2019 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry May 30, 2019 May 22, 2019 Statutory changes Statutory changes
Financials Nov 19, 2018 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Registry Aug 27, 2018 Aug 20, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 27, 2018 Aug 20, 2018 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Aug 23, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 7, 2018 Apr 25, 2018 Appointment of a man as Director Appointment of a man as Director
Registry May 7, 2018 Apr 25, 2018 Statutory changes Statutory changes
Financials Dec 18, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 7, 2017 Nov 29, 2017 Resignation of 5 people: one Director (a woman), one Vice President (a man), one President (a woman), one Secretary (a man) and one Ceo (a man) Resignation of 5 people: one Director (a woman), one Vice President (a man), one President (a woman), one Secretary (a man) and one Ceo (a man)
Registry Dec 7, 2017 Nov 29, 2017 Six appointments: 5 men and a woman Six appointments: 5 men and a woman
Financials Jan 5, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 2, 2016 Feb 23, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 6, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 26, 2015 Mar 18, 2015 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Sep 4, 2014 Aug 25, 2014 Resignation of 7 people: one Joint Ceo (a woman), one Director (a woman), one Vice President (a man), one President (a woman), one Secretary (a man) and one Ceo (a woman) Resignation of 7 people: one Joint Ceo (a woman), one Director (a woman), one Vice President (a man), one President (a woman), one Secretary (a man) and one Ceo (a woman)
Registry Sep 4, 2014 Aug 25, 2014 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Financials Jul 17, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Mar 26, 2014 Mar 18, 2014 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Mar 26, 2014 Mar 18, 2014 Appointment of a man as Joint & Joint And Several Representative 1349... Appointment of a man as Joint & Joint And Several Representative 1349...
Registry Mar 26, 2014 Mar 18, 2014 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Mar 26, 2014 Mar 18, 2014 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Financials Mar 19, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Mar 19, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Mar 25, 2013 Mar 14, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 11, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Oct 11, 2012 Statutory changes Statutory changes
Registry Oct 11, 2012 Resignation of 2 people: one Director (a man) and one Secretary (a woman) Resignation of 2 people: one Director (a man) and one Secretary (a woman)
Registry May 11, 2012 Aug 17, 2011 Website of the company Website of the company
Registry Sep 26, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 26, 2011 Filing Of Financial Statement 6092... Filing Of Financial Statement 6092...
Registry Aug 30, 2011 Aug 17, 2011 Resignation of 8 people: one Joint Ceo (a woman), one Director (a man), one Vice President (a man), one Managing Director, one President (a woman), one Secretary (a woman) and one Ceo (a woman) Resignation of 8 people: one Joint Ceo (a woman), one Director (a man), one Vice President (a man), one Managing Director, one President (a woman), one Secretary (a woman) and one Ceo (a woman)
Registry Aug 30, 2011 Aug 17, 2011 Resignation of 8 people: one Joint Ceo (a woman), one Director (a man), one Vice President (a man), one Managing Director, one President (a woman), one Secretary (a woman) and one Ceo (a woman) 3550... Resignation of 8 people: one Joint Ceo (a woman), one Director (a man), one Vice President (a man), one Managing Director, one President (a woman), one Secretary (a woman) and one Ceo (a woman) 3550...
Registry Aug 30, 2011 Aug 17, 2011 Seven appointments: 2 women and 5 men Seven appointments: 2 women and 5 men
Registry Aug 30, 2011 Aug 17, 2011 Statutory changes Statutory changes
Registry Nov 29, 2010 Nov 17, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 25, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 27, 2010 Sep 15, 2010 Resignation of one Representative (a man), one Director (a man) and one President (a man) Resignation of one Representative (a man), one Director (a man) and one President (a man)
Registry Sep 27, 2010 Sep 15, 2010 Six appointments: 4 men and 2 women Six appointments: 4 men and 2 women
Registry Mar 11, 2010 Feb 26, 2010 Appointment of a person as Alternate Auditor Appointment of a person as Alternate Auditor
Registry Feb 8, 2010 Jan 27, 2010 Appointment of a man as Auditor Appointment of a man as Auditor
Registry Nov 24, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 24, 2009 Filing Of Financial Statement 9282... Filing Of Financial Statement 9282...
Registry Nov 3, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Aug 12, 2009 Feb 12, 2010 Statutory changes Statutory changes
Registry Dec 12, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 19, 2007 Filing Of Financial Statement 5578... Filing Of Financial Statement 5578...

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