HOWDEN ASSITECA ESPAÑA SA
Extended Company Report   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- 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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Howden Assiteca España S.A. |
EOS RISQ ESPANA CORREDURIA DE SEGUROS Y REASEGUROS SOCIEDAD ANONIMA.
EOS GLOBAL CORREDURIA DE SEGUROS Y REASEGUROS SA.
ASSITECA BROKER INTERNACIONAL DE SEGUROS, SOCIEDAD ANÓNIMA
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A82407594 |
| Universal Entity Code | 9772-4837-7589-6856 |
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| Record last updated | Friday, June 28, 2024 6:07:41 AM UTC |
| Official Address | Luchana 23 Madrid 28010 There are 550 companies registered at this street |
| Postal Code | 28010 |
| Sector | auxiliary, insurance, pension |
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jun 28, 2024 | Jun 21, 2024 | Two appointments: 2 women | |
| Registry | May 29, 2024 | May 22, 2024 | Change of company name | |
| Registry | May 29, 2024 | May 22, 2024 | Statement of individual company | |
| Registry | Mar 22, 2024 | Mar 15, 2024 | Appointment of a person as Auditor | |
| Registry | Mar 15, 2024 | Mar 9, 2024 | Resignation of 3 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Nov 8, 2023 | Oct 31, 2023 | Change of registered office | |
| Registry | Nov 8, 2023 | Oct 31, 2023 | Resignation of 3 people: one Representative (a man), one Joing Representative and one Joint And Several Representative (a woman) | |
| Registry | Nov 8, 2023 | Oct 31, 2023 | Two appointments: 2 women | |
| Registry | Sep 21, 2023 | Sep 14, 2023 | Three appointments: a woman and 2 men | |
| Financials | Aug 31, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jul 24, 2023 | Jul 17, 2023 | Resignation of 2 people: one Joint And Several Representative (a woman) | |
| Registry | Jun 16, 2023 | Jun 9, 2023 | Six appointments: a man and 5 women | |
| Registry | Jun 5, 2023 | May 29, 2023 | Two appointments: a man and a woman | |
| Financials | Mar 16, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Nov 3, 2022 | Oct 26, 2022 | Statutory changes | |
| Registry | Sep 28, 2022 | Sep 21, 2022 | Resignation of 6 people: 4 men and 2 women | |
| Registry | Sep 28, 2022 | Sep 21, 2022 | Appointment of a man as Sole Administrator | |
| Registry | Sep 28, 2022 | Sep 21, 2022 | Statutory changes | |
| Registry | Sep 28, 2022 | Sep 21, 2022 | Other items | |
| Registry | Sep 28, 2022 | Sep 21, 2022 | Resignation of one Representative (a woman) | |
| Registry | Aug 29, 2022 | Aug 22, 2022 | Resignation of 2 people: one Director (a man), one Vice President (a man), one President (a man) and one Ceo (a man) | |
| Registry | Aug 29, 2022 | Aug 22, 2022 | Two appointments: 2 men | |
| Registry | Jul 8, 2022 | Jul 3, 2022 | Seven appointments: a man, 5 women and a person | |
| Registry | May 30, 2022 | May 23, 2022 | Appointment of a man as Representative | |
| Registry | Apr 4, 2022 | Mar 28, 2022 | Statutory changes | |
| Registry | Apr 4, 2022 | Mar 28, 2022 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Apr 4, 2022 | Mar 28, 2022 | Two appointments: a man and a woman,: a man and a woman | |
| Financials | Sep 2, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Jul 14, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jul 14, 2021 | Jul 7, 2021 | Reelection | |
| Registry | Jul 14, 2021 | Jul 7, 2021 | Capital increase | |
| Registry | Jul 14, 2021 | Jul 7, 2021 | Appointment of a man as Ceo | |
| Registry | Mar 31, 2021 | Mar 24, 2021 | Appointment of a person as Auditor | |
| Registry | Jan 20, 2021 | Jan 13, 2021 | Appointment of a man as Ceo | |
| Registry | Oct 20, 2020 | Oct 13, 2020 | Merger | |
| Registry | Sep 28, 2020 | Sep 21, 2020 | Resignation of one Ceo (a man) | |
| Registry | Sep 28, 2020 | Sep 21, 2020 | Reelection | |
| Registry | Sep 28, 2020 | Sep 21, 2020 | Resignation of one Director (a man) | |
| Registry | Sep 28, 2020 | Sep 21, 2020 | Appointment of a woman as Director | |
| Registry | Sep 28, 2020 | Sep 21, 2020 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Sep 28, 2020 | Sep 21, 2020 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Sep 28, 2020 | Sep 21, 2020 | Change of registered office | |
| Registry | Aug 3, 2020 | Jul 27, 2020 | Appointment of a woman as Representative | |
| Financials | Sep 28, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jul 3, 2019 | Jun 26, 2019 | Merger | |
| Financials | May 31, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Sep 14, 2018 | Sep 7, 2018 | Resignation of one Ceo (a man) | |
| Registry | Sep 14, 2018 | Sep 7, 2018 | Reelection | |
| Registry | Sep 14, 2018 | Sep 7, 2018 | Two appointments: 2 men | |
| Financials | Feb 15, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Oct 17, 2017 | Oct 9, 2017 | Appointment of a man as Representative | |
| Registry | Sep 29, 2017 | Sep 21, 2017 | Resignation of one Ceo (a man) | |
| Registry | Sep 29, 2017 | Sep 21, 2017 | Reelection | |
| Financials | Jan 21, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Aug 10, 2016 | Aug 2, 2016 | Change of company name | |
| Registry | May 30, 2016 | May 20, 2016 | Resignation of one Representative (a man) | |
| Registry | May 13, 2016 | May 5, 2016 | Resignation of one Representative (a man) 2071... | |
| Registry | Feb 5, 2016 | Jan 29, 2016 | Resignation of one Representative (a man) | |
| Financials | Jan 12, 2016 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Dec 18, 2015 | Dec 10, 2015 | Resignation of one Director | |
