Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Europ Assistance España De Seguros y Reaseguros S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A28461994 |
| Universal Entity Code | 7188-3758-0628-1719 |
| Record last updated | Friday, March 20, 2020 6:59:42 AM UTC |
| Official Address | Orense 4 14 Madrid 28020 There are 3,995 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28020 |
| Phone number | 915972125, Fax: 915550382 |
| Website | www.europ-assistance.es |
| Sector | travel, assistance, insurance, service, economic |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 20, 2020 | Mar 13, 2020 | Other items | |
| Registry | Mar 20, 2020 | Mar 13, 2020 | Extinction | |
| Registry | Jan 14, 2020 | Jan 3, 2020 | Other items | |
| Financials | Oct 22, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Oct 22, 2019 | Oct 15, 2019 | Statement of individual company | |
| Registry | Jul 30, 2019 | Jul 23, 2019 | Reelection | |
| Registry | Jan 18, 2019 | Jan 11, 2019 | Reelection 220... | |
| Financials | Oct 30, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Oct 16, 2018 | Oct 8, 2018 | Seven appointments: 4 men and 3 women | |
| Registry | Jan 9, 2018 | Jan 2, 1918 | Seven appointments: 3 women and 4 men | |
| Registry | Dec 21, 2017 | Dec 14, 2017 | Capital increase | |
| Financials | Aug 18, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Aug 8, 2017 | Aug 1, 2017 | Resignation of one Agent (a man) | |
| Registry | Aug 8, 2017 | Aug 1, 2017 | Appointment of a man as Agent | |
| Registry | Aug 8, 2017 | Aug 1, 2017 | Reelection | |
| Registry | Jul 12, 2017 | Jul 4, 2017 | Appointment of a woman as Representative | |
| Registry | May 12, 2017 | May 4, 2017 | Resignation of one Director (a man) and one President (a man) | |
| Registry | May 12, 2017 | May 4, 2017 | Three appointments: 3 men | |
| Registry | May 12, 2017 | May 4, 2017 | Statutory changes | |
| Registry | May 12, 2017 | May 4, 2017 | Six appointments: 4 men and 2 women | |
| Financials | Sep 23, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | May 6, 2016 | Apr 27, 2016 | Reelection | |
| Registry | Jan 25, 2016 | Jan 12, 2016 | Resignation of 3 people: one Director (a man), one Vice President and one Agent (a man) | |
| Registry | Jan 25, 2016 | Jan 12, 2016 | Two appointments: 2 men | |
| Registry | Jan 25, 2016 | Jan 12, 2016 | Reelection | |
| Registry | Jan 25, 2016 | Jan 12, 2016 | Resignation of 3 people: one Representative (a man) | |
| Registry | Jan 25, 2016 | Jan 12, 2016 | Other items | |
| Registry | Jan 25, 2016 | Jan 12, 2016 | Seven appointments: 3 women and 4 men | |
| Registry | Sep 11, 2015 | Sep 3, 2015 | Two appointments: 2 men | |
| Financials | Aug 25, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Feb 2, 2015 | Jan 26, 2015 | Resignation of one Director (a man) | |
| Financials | Oct 15, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 21, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 21, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 21, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | May 26, 2014 | May 16, 2014 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Feb 3, 2014 | Jan 27, 2014 | Resignation of 2 people: one Director and one Agent (a man) | |
| Registry | Aug 12, 2013 | Aug 2, 2013 | Reelection | |
| Registry | Aug 12, 2013 | Aug 2, 2013 | Resignation of one Representative (a man) | |
| Registry | Mar 6, 2013 | Feb 26, 2013 | Appointment of a man as Representative | |
| Registry | Feb 20, 2013 | Feb 12, 2013 | Resignation of one Agent (a man) | |
| Registry | Feb 20, 2013 | Feb 12, 2013 | Appointment of a man as Agent | |
| Registry | Feb 20, 2013 | Feb 12, 2013 | Reelection | |
| Registry | Feb 20, 2013 | Feb 12, 2013 | Other items | |
| Registry | Nov 15, 2012 | Appointment of a person as Auditor | | |
| Registry | Mar 5, 2012 | Feb 21, 2012 | Reelection | |
| Registry | Oct 17, 2011 | Oct 3, 2011 | Two appointments: 2 men | |
| Registry | Oct 17, 2011 | Oct 3, 2011 | Reelection | |
| Registry | Oct 17, 2011 | Two appointments: 2 men | | |
| Registry | Mar 7, 2011 | Feb 23, 2011 | Two appointments: 2 men 1024... | |
| Registry | Mar 7, 2011 | Feb 23, 2011 | Two appointments: 2 men | |
| Registry | Feb 11, 2011 | Feb 1, 2011 | Reelection | |
| Registry | Feb 11, 2011 | Reelection 630... | | |
| Registry | Nov 2, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 13, 2010 | Aug 3, 2010 | Reelection | |
| Registry | Dec 18, 2009 | Filing Of Financial Statement | | |
| Registry | Dec 11, 2008 | Nov 27, 2008 | Resignation of 2 people: a man and a woman | |
| Registry | Nov 17, 2008 | Nov 4, 2008 | Reelection | |
| Registry | Sep 18, 2008 | Filing Of Financial Statement | | |
| Registry | Dec 21, 2007 | Filing Of Financial Statement 1197... | | |
| Registry | Nov 5, 2007 | Filing Of Financial Statement | | |
| Registry | Sep 11, 2007 | Aug 29, 2007 | Appointment of a person as Auditor and Accounting Auditor 2 | |
| Registry | Sep 11, 2007 | Aug 29, 2007 | Reelection | |
| Registry | Nov 21, 2006 | Filing Of Financial Statement | | |
| Registry | Oct 25, 2006 | Oct 11, 2006 | Expansion of corporate purpose | |
| Registry | Oct 10, 2006 | Sep 27, 2006 | Reelection | |
| Registry | Oct 10, 2006 | Sep 27, 2006 | Reelection 4886... | |
| Registry | Oct 9, 2006 | Filing Of Financial Statement | | |
| Registry | Oct 13, 2005 | Filing Of Financial Statement 7166... | | |
| Registry | Oct 6, 2005 | Sep 23, 2005 | Reelection | |
