Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Ergo Generales Seguros y Reaseguros S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A28072940 |
| Universal Entity Code | 4248-5086-4563-5700 |
| Record last updated | Wednesday, January 10, 2024 7:02:33 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28016 |
| Sector | insurance |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 10, 2024 | Jan 3, 1924 | Reelection | |
| Registry | Mar 31, 2023 | Mar 24, 2023 | Resignation of one Sole Administrator (a man) | |
| Registry | Mar 31, 2023 | Mar 24, 2023 | Appointment of a man as Sole Administrator | |
| Registry | Mar 13, 2023 | Mar 6, 2023 | Appointment of a woman as Joint And Several Representative | |
| Financials | Oct 19, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Oct 11, 2022 | Oct 4, 2022 | Reelection | |
| Financials | Oct 6, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Nov 10, 2021 | Nov 2, 2021 | Appointment of a person as Auditor | |
| Registry | May 27, 2021 | May 20, 2021 | Appointment of a man as Representative | |
| Financials | Feb 4, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Sep 21, 2020 | Sep 14, 2020 | Resignation of one Representative | |
| Registry | Mar 5, 2020 | Feb 27, 2020 | Appointment of a man as Representative | |
| Financials | Oct 2, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jul 3, 2019 | Jun 26, 2019 | Resignation of one Representative (a man) | |
| Registry | Mar 7, 2019 | Feb 28, 2019 | Appointment of a man as Representative | |
| Financials | Feb 8, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Feb 17, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Feb 8, 2018 | Jan 31, 2018 | Appointment of a person as Auditor | |
| Registry | Feb 8, 2018 | Jan 31, 2018 | Reelection | |
| Registry | Jul 11, 2017 | Jul 3, 2017 | Appointment of a man as Representative | |
| Registry | Apr 26, 2017 | Apr 18, 2017 | Appointment of a man as Representative 1795... | |
| Registry | Apr 26, 2017 | Apr 18, 2017 | Appointment of a man as Representative | |
| Financials | Apr 6, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 19, 2016 | Aug 8, 2016 | Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Aug 19, 2016 | Aug 8, 2016 | Four appointments: 4 men | |
| Registry | Aug 19, 2016 | Aug 8, 2016 | Statutory changes | |
| Registry | Aug 19, 2016 | Aug 8, 2016 | Other items | |
| Financials | Oct 28, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jun 25, 2015 | Jun 17, 2015 | Appointment of a man as Representative | |
| Registry | Apr 8, 2015 | Mar 27, 2015 | Resignation of one Director (a woman) and one Vice President (a woman) | |
| Registry | Apr 7, 2015 | Mar 25, 2015 | Statutory changes | |
| Registry | Jan 20, 2015 | Jan 13, 2015 | Two appointments: a man and a woman | |
| Registry | Dec 22, 2014 | Dec 15, 2014 | Resignation of 2 people: one Director (a woman) | |
| Registry | Dec 22, 2014 | Dec 15, 2014 | Appointment of a woman as Director | |
| Registry | Dec 22, 2014 | Dec 15, 2014 | Reelection | |
| Financials | Sep 4, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jul 3, 2014 | Jun 20, 2014 | Reelection | |
| Financials | Sep 25, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 25, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Sep 25, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Nov 16, 2012 | Reelection | | |
| Registry | Aug 6, 2012 | Jun 18, 2009 | Resignation of 3 people: one Director (a man) | |
| Registry | Aug 6, 2012 | Jun 18, 2009 | Two appointments: 2 men | |
| Registry | Dec 12, 2011 | Nov 28, 2011 | Reelection | |
| Registry | Dec 12, 2011 | Nov 28, 2011 | Reelection 4922... | |
| Registry | Jul 6, 2011 | Jun 24, 2011 | Resignation of one Director (a man) | |
| Registry | Jul 6, 2011 | Jun 24, 2011 | Resignation of one Director (a man) 2855... | |
| Registry | Jul 6, 2011 | Jun 24, 2011 | Two appointments: a woman and a person | |
| Registry | Nov 8, 2010 | Filing Of Financial Statement | | |
| Registry | Nov 12, 2009 | Filing Of Financial Statement 8405... | | |
| Registry | Nov 12, 2009 | Oct 1, 2009 | Filing Of Financial Statement | |
| Registry | Oct 2, 2009 | Feb 17, 2010 | Resignation of a person | |
| Registry | Oct 2, 2009 | Feb 17, 2010 | Appointment of a man as President | |
| Registry | Sep 29, 2009 | Feb 17, 2010 | Other items | |
| Registry | Jul 15, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Mar 4, 2009 | Feb 16, 2010 | Appointment of a person 1126... | |
| Registry | Mar 4, 2009 | Feb 16, 2010 | Reelection | |
| Registry | Feb 10, 2009 | Jan 29, 2009 | Reelection 728... | |
| Registry | Feb 9, 2009 | Jan 29, 2009 | Appointment of a person as Representative | |
| Registry | Nov 6, 2008 | Filing Of Financial Statement | | |
| Registry | Jul 14, 2008 | Filing Of Financial Statement 2005... | | |
| Registry | Dec 13, 2007 | Nov 29, 2007 | Reelection | |
| Registry | Nov 14, 2006 | Filing Of Financial Statement | | |
| Registry | Jul 13, 2006 | Jun 30, 2006 | Resignation of one Director (a man) | |
| Registry | Dec 7, 2005 | Nov 15, 2005 | Errata | |
| Registry | Nov 28, 2005 | Nov 15, 2005 | Reduction of capital | |
| Registry | - | Oct 1, 2009 | Filing Of Financial Statement | |
