Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Dual Iberica Riesgos Profesionales S.A. |
Company type | Sociedad Anónima (Public Limited Company), Active |
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VAT Number (CIF) | A82111030 |
Universal Entity Code | 1910-0184-3222-1799 |
Record last updated | Tuesday, February 25, 2025 7:21:19 AM UTC |
Official Address | Plaza Plaza De La Lealtad 2 Madrid 28014 There are 213 companies registered at this street |
Locality | Madrid |
Region | Community Of Madrid |
Postal Code | 28014 |
Phone number | 934878786 |
Sector | Activities auxiliary to insurance and pension |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 25, 2025 | Feb 18, 2025 | Appointment of a person as Auditor | |
Registry | Feb 25, 2025 | Feb 18, 2025 | Two appointments: a woman and a man | |
Registry | Jul 29, 2024 | Jul 18, 2024 | Resignation of one Representative (a woman) | |
Registry | Jul 29, 2024 | Jul 18, 2024 | Three appointments: 2 men and a woman | |
Registry | Apr 11, 2023 | Mar 31, 2023 | Reelection | |
Registry | Dec 1, 2022 | Nov 24, 2022 | Appointment of a woman as Representative | |
Registry | Oct 19, 2022 | Oct 11, 2022 | Appointment of a woman as Representative 4584... | |
Registry | Oct 29, 2020 | Oct 22, 2020 | Sole proprietorship | |
Registry | Dec 14, 2018 | Dec 9, 2018 | Appointment of a woman as Representative | |
Registry | Oct 3, 2018 | Sep 26, 2018 | Resignation of 6 people: one Director, one Secretary (Non Member Of The Board), one Agent (a man) and one President | |
Registry | Oct 3, 2018 | Sep 26, 2018 | Two appointments: a woman and a man | |
Registry | Oct 3, 2018 | Sep 26, 2018 | Other items | |
Registry | Oct 3, 2018 | Sep 26, 2018 | Change of registered office | |
Financials | Apr 22, 2016 | Annual Accounts filing (2015 ordinary) | ||
Registry | Jan 25, 2016 | Jan 18, 2016 | Change of company purpose | |
Financials | Mar 21, 2015 | Annual Accounts filing (2014 ordinary) | ||
Financials | Nov 18, 2014 | Annual Accounts filing (2013 ordinary) | ||
Registry | Sep 10, 2014 | Sep 2, 2014 | Resignation of one Secretary (a woman) | |
Registry | Sep 10, 2014 | Sep 2, 2014 | Resignation of one Joint Representative | |
Registry | Sep 10, 2014 | Sep 2, 2014 | Two appointments: 2 women | |
Registry | Apr 28, 2014 | Apr 15, 2014 | Resignation of 2 people: one Agent (a man) | |
Registry | Apr 28, 2014 | Apr 15, 2014 | Appointment of a man as Agent | |
Registry | Apr 28, 2014 | Apr 15, 2014 | Reelection | |
Financials | Jan 15, 2014 | Annual Accounts filing (2012 ordinary) | ||
Financials | Jan 15, 2014 | Annual Accounts filing (2011 ordinary) | ||
Financials | Jan 15, 2014 | Annual Accounts filing (2010 ordinary) | ||
Registry | Feb 25, 2013 | Feb 15, 2013 | Appointment of a woman as Director | |
Registry | Oct 17, 2012 | Resignation of 2 people: one Director and one Agent (a man) | ||
Registry | Jul 12, 2012 | Jul 2, 2012 | Resignation of one Ceo | |
Registry | Jul 12, 2012 | Jul 2, 2012 | Appointment of a woman as Joint And Several Representative | |
Registry | Mar 15, 2012 | Mar 5, 2012 | Reelection | |
Registry | Aug 3, 2011 | Jul 21, 2011 | Resignation of one Agent (a man) | |
Registry | Aug 3, 2011 | Jul 21, 2011 | Appointment of a person as Agent | |
Registry | Aug 3, 2011 | Jul 21, 2011 | Change of company purpose | |
Registry | Aug 3, 2011 | Jul 21, 2011 | Resignation of one Agent (a man) | |
Registry | Aug 3, 2011 | Jul 21, 2011 | Change of company purpose | |
Registry | Mar 30, 2011 | Filing Of Financial Statement | ||
Registry | Mar 30, 2011 | Mar 1, 2011 | Filing Of Financial Statement 1181... | |
Registry | Mar 30, 2011 | Mar 1, 2011 | Filing Of Financial Statement | |
Registry | May 6, 2010 | Apr 1, 2010 | Filing Of Financial Statement 1775... | |
Registry | May 6, 2010 | Filing Of Financial Statement | ||
Registry | May 6, 2010 | Apr 1, 2010 | Filing Of Financial Statement 1775... | |
Registry | Nov 10, 2009 | Feb 12, 2010 | Resignation of a person | |
Registry | Nov 10, 2009 | Feb 12, 2010 | Appointment of a person | |
Registry | Jun 16, 2009 | Jun 2, 2009 | Resignation of one Director (a man) | |
Registry | Jun 5, 2009 | Feb 13, 2010 | Resignation of a person | |
Registry | Jun 5, 2009 | Feb 13, 2010 | Appointment of a person | |
Registry | Apr 17, 2009 | Filing Of Financial Statement | ||
Registry | Apr 17, 2009 | Mar 1, 2009 | Filing Of Financial Statement 1184... | |
Registry | Apr 17, 2009 | Mar 1, 2009 | Filing Of Financial Statement | |
Registry | Mar 6, 2009 | Feb 16, 2010 | Statement of individual company | |
Registry | Mar 6, 2009 | Feb 16, 2010 | Statutory changes | |
Registry | Mar 5, 2008 | Feb 20, 2008 | Resignation of 2 people: one Director (a man) | |
Registry | Mar 4, 2008 | Filing Of Financial Statement | ||
Registry | Aug 1, 2007 | Jul 19, 2007 | Statutory changes | |
Registry | Apr 2, 2007 | Filing Of Financial Statement | ||
Registry | Mar 20, 2007 | Mar 7, 2007 | Resignation of 3 people: one Director, one President, one Agent (a man) and one Ceo | |
Registry | Mar 16, 2007 | Mar 5, 2007 | Resignation of one Non-Board Secretary | |
Registry | Jul 18, 2006 | Jul 6, 2006 | Three appointments: 2 men and a woman | |
Registry | Mar 23, 2006 | Mar 9, 2006 | Capital increase | |
Registry | Jun 14, 2005 | Appointment of a man as Director | ||
Registry | Jun 10, 2005 | Jun 13, 2000 | Errata | |
Registry | Jun 10, 2005 | May 31, 2005 | Appointment cancellations ex officio | |
Registry | Aug 5, 2004 | Jul 23, 2004 | Resignation of 2 people: one Director (a man) | |
Registry | Jan 29, 2004 | Filing Of Financial Statement | ||
Registry | Jul 23, 2003 | Jul 10, 2003 | Statutory changes | |
Registry | Apr 25, 2003 | Apr 11, 2003 | Resignation of 2 people: one Deputy Secretary and one Director (a man) | |
Registry | Apr 1, 2003 | Filing Of Financial Statement | ||
Registry | Nov 13, 2002 | Oct 30, 2002 | Appointment of a woman as Representative | |
Registry | Oct 29, 2002 | Filing Of Financial Statement | ||
Registry | Oct 28, 2002 | Filing Of Financial Statement 6633... | ||
Registry | Sep 24, 2002 | Sep 10, 2002 | Resignation of one Representative (a woman) | |
Registry | Jul 12, 2001 | Jun 26, 2001 | Statutory changes | |
Registry | Jun 28, 2001 | Jun 13, 2001 | Capital increase | |
Registry | Jan 4, 2001 | Dec 18, 2000 | Resignation of one Representative (a man) | |
Registry | Oct 13, 2000 | Sep 29, 2000 | Resignation of a woman | |
Registry | Jul 25, 2000 | Jul 12, 2000 | Appointment of a person as Auditor |