EXEL BROKER DE SEGUROS SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- 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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Exel Broker De Seguros S.A. |
GUIPUZCOANO CORREDURIA DE SEGUROS DEL GRUPO BANCO GUIPUZCOANO SA
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A31210800 |
| Universal Entity Code | 8464-6590-5242-5268 |
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| Record last updated | Wednesday, October 16, 2024 9:09:40 PM UTC |
| Official Address | The Avda De La Zurriola avenue 6 Donostia-San Sebastián 20002 There are 35 companies registered at this street |
| Locality | Donostia-San Sebastián |
| Region | Guipuzcoa, Basque Country |
| Postal Code | 20002 |
| Sector | auxiliary, insurance, pension |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Oct 16, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Aug 23, 2024 | Aug 16, 2024 | Reelection | |
| Financials | Sep 19, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Feb 10, 2023 | Feb 2, 2023 | Resignation of 6 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman) | |
| Registry | Feb 10, 2023 | Feb 2, 2023 | Resignation of 3 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Feb 10, 2023 | Feb 2, 2023 | Resignation of 2 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Jan 2, 2023 | Dec 15, 2022 | Resignation of one Representative (a man) | |
| Registry | Jan 2, 2023 | Dec 15, 2022 | Resignation of 2 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Jan 2, 2023 | Dec 15, 2022 | Four appointments: 3 men and a woman | |
| Registry | Jan 2, 2023 | Dec 15, 2022 | Four appointments: 3 men and a woman 133... | |
| Registry | Jan 2, 2023 | Dec 15, 2022 | Appointment of a woman as Representative | |
| Financials | Sep 27, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Financials | May 10, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Registry | May 9, 2022 | Apr 25, 2022 | Reelection | |
| Registry | Jan 29, 2021 | Jan 15, 2021 | Appointment of a person as Auditor | |
| Financials | Aug 17, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Aug 26, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Sep 20, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | May 24, 2018 | May 10, 2018 | Appointment of a person as Auditor | |
| Registry | Jun 15, 2017 | May 31, 2017 | Statement of individual company | |
| Registry | Jun 15, 2017 | May 31, 2017 | Resignation of one Sole Administrator | |
| Registry | Jun 15, 2017 | May 31, 2017 | Appointment of a man as Sole Administrator | |
| Registry | Jun 15, 2017 | May 31, 2017 | Change of registered office | |
| Registry | Jun 15, 2017 | May 31, 2017 | Resignation of 4 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Jun 15, 2017 | May 31, 2017 | Three appointments: 2 men and a woman | |
| Registry | Jun 15, 2017 | May 31, 2017 | Three appointments: 3 men | |
| Registry | Jun 15, 2017 | May 31, 2017 | Two appointments: a man and a woman | |
| Financials | Jun 5, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Sep 8, 2016 | Aug 30, 2016 | Reelection | |
| Financials | Jun 13, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Sep 2, 2015 | Aug 26, 2015 | Change of registered office | |
| Registry | Aug 6, 2015 | Jul 29, 2015 | Reelection | |
| Financials | Jul 6, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Dec 15, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Sep 15, 2014 | Sep 8, 2014 | Change of company name | |
| Registry | Aug 12, 2014 | Jul 23, 2014 | Merger | |
| Registry | Jul 21, 2014 | Jul 14, 2014 | Reelection | |
| Registry | Apr 14, 2014 | Apr 4, 2014 | Resignation of 4 people: one Director (a man), one President (a man) and one Secretary | |
| Registry | Apr 14, 2014 | Apr 4, 2014 | Appointment of a person as Sole Administrator | |
| Registry | Apr 14, 2014 | Apr 4, 2014 | Statutory changes | |
| Registry | Apr 14, 2014 | Apr 4, 2014 | Other items | |
| Registry | Mar 31, 2014 | Mar 24, 2014 | Resignation of 2 people: one Director (a man) | |
| Financials | Dec 12, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Dec 12, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Dec 12, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Jul 25, 2013 | Jul 18, 2013 | Two appointments: a woman and a man | |
| Registry | Jul 25, 2013 | Jul 18, 2013 | Reelection | |
| Registry | May 8, 2013 | Apr 26, 2013 | Resignation of one Representative (a man) | |
| Registry | Aug 17, 2012 | Aug 8, 2012 | Reelection | |
| Registry | Jun 8, 2012 | May 30, 2012 | Resignation of 2 people: one Representative (a man) | |
| Registry | Jun 8, 2012 | May 30, 2012 | Appointment of a man as Representative | |
| Registry | May 29, 2012 | May 17, 2012 | Appointment of a man as Director | |
| Registry | May 29, 2012 | May 17, 2012 | Resignation of one Director | |
| Registry | Apr 4, 2012 | Mar 26, 2012 | Appointment of a woman as Secretary | |
| Registry | Apr 4, 2012 | Mar 26, 2012 | Resignation of one Secretary (a man) | |
| Registry | Jan 25, 2012 | Jan 16, 2012 | Reelection | |
| Registry | Nov 23, 2011 | Nov 12, 2011 | Two appointments: 2 men | |
| Registry | Nov 23, 2011 | Nov 12, 2011 | Two appointments: 2 men 4670... | |
| Registry | Nov 23, 2011 | Nov 12, 2011 | Two appointments: 2 men | |
| Registry | Nov 23, 2011 | Nov 12, 2011 | Two appointments: 2 men 4670... | |
| Registry | Oct 6, 2011 | Aug 1, 2011 | Filing Of Financial Statement | |
| Registry | Oct 6, 2011 | | Filing Of Financial Statement 7201... | |
| Registry | Nov 12, 2010 | Nov 3, 2010 | Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) | |
