Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Eterna Aseguradora Compañia De Seguros y Reaseguros S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A15009244 |
| Universal Entity Code | 5074-4639-8502-8790 |
| Record last updated | Wednesday, September 11, 2024 10:07:20 PM UTC |
| Official Address | The Princesa street 23 28008 Madrid Madrid There are 1,580 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28008 |
| Sector | insurance |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 10, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Aug 2, 2024 | Jul 26, 2024 | Resignation of one Joint And Several Administrator (a man) | |
| Registry | Aug 2, 2024 | Jul 26, 2024 | Appointment of a man as Joint And Several Administrator | |
| Registry | Jul 23, 2024 | Jul 16, 2024 | Reelection | |
| Financials | Jan 4, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Nov 24, 2023 | Nov 17, 2023 | Reelection | |
| Registry | Nov 4, 2022 | Oct 27, 2022 | Reelection 4834... | |
| Financials | Oct 6, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Feb 17, 2022 | Feb 10, 2022 | Resignation of one Representative (a man) | |
| Financials | Dec 17, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Dec 9, 2021 | Nov 30, 2021 | Reelection | |
| Registry | Jul 23, 2021 | Jul 16, 2021 | Reelection 3533... | |
| Financials | Feb 16, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jan 26, 2021 | Jan 19, 2021 | Reelection | |
| Registry | Jan 18, 2021 | Jan 11, 2021 | Statutory changes | |
| Registry | Dec 30, 2020 | Dec 22, 2020 | Other items | |
| Financials | Sep 20, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Aug 19, 2019 | Aug 9, 2019 | Reelection | |
| Financials | Oct 11, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Feb 7, 2018 | Jan 29, 2018 | Other items | |
| Financials | Jul 11, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Feb 21, 2017 | Feb 13, 2017 | Other items | |
| Registry | Feb 16, 2017 | Feb 8, 2017 | Resignation of one Representative (a man) | |
| Financials | Oct 14, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 23, 2016 | Aug 16, 2016 | Appointment of a person as Auditor | |
| Registry | Jul 27, 2016 | Jul 18, 2016 | Resignation of 4 people: one Director (a woman), one President and one Secretary (a man) | |
| Registry | Jul 27, 2016 | Jul 18, 2016 | Two appointments: a woman and a man | |
| Registry | Jul 27, 2016 | Jul 18, 2016 | Statutory changes | |
| Registry | Jul 27, 2016 | Jul 18, 2016 | Other items | |
| Registry | Jul 27, 2016 | Jul 18, 2016 | Statement of individual company | |
| Financials | Nov 17, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | May 28, 2015 | May 20, 2015 | Appointment of a man as Representative | |
| Registry | May 26, 2015 | May 18, 2015 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Financials | Dec 18, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jul 21, 2014 | Jul 11, 2014 | Reelection | |
| Financials | Aug 5, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Aug 5, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Aug 5, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Aug 2, 2013 | Jul 24, 2013 | Appointment of a person as Auditor | |
| Registry | Jun 9, 2011 | May 30, 2011 | Resignation of one Representative (a man) | |
| Registry | Jun 9, 2011 | May 30, 2011 | Resignation of one Representative (a man) 2470... | |
| Registry | Apr 18, 2011 | Apr 7, 2011 | Other items | |
| Registry | Apr 18, 2011 | Other items 1729... | | |
| Registry | Aug 13, 2010 | Aug 3, 2010 | Appointment of a person as Auditor | |
| Registry | Aug 3, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 26, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Jul 23, 2009 | Filing Of Financial Statement | | |
| Registry | Jul 23, 2009 | Jul 1, 2009 | Filing Of Financial Statement 1727... | |
| Registry | Jul 7, 2009 | Feb 13, 2010 | Reelection | |
| Registry | Aug 22, 2008 | Filing Of Financial Statement | | |
| Registry | Aug 5, 2008 | Jul 22, 2008 | Reelection | |
| Registry | Feb 12, 2008 | Jan 29, 2008 | Appointment of a man as Representative | |
| Registry | Oct 8, 2007 | Sep 24, 2007 | Reelection | |
| Registry | Oct 2, 2007 | Filing Of Financial Statement | | |
| Registry | Jun 4, 2007 | May 22, 2007 | Other items | |
| Registry | Feb 13, 2007 | Jan 31, 2007 | Resignation of one Representative (a man) | |
| Registry | Feb 9, 2007 | Jan 29, 2007 | Resignation of one Representative (a man) 773... | |
| Registry | Feb 5, 2007 | Jan 23, 2007 | Resignation of one Director | |
| Registry | Dec 27, 2006 | Dec 13, 2006 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Oct 26, 2006 | Oct 10, 2006 | Other items | |
| Registry | Sep 26, 2006 | Filing Of Financial Statement | | |
| Registry | Aug 10, 2006 | Jul 27, 2006 | Reelection | |
| Registry | Apr 5, 2006 | Mar 23, 2006 | Fifty Six appointments: 2 companies, 14 women and 40 men | |
| Registry | Feb 17, 2006 | Feb 6, 2006 | Reelection | |
