Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Expertia Seguros De Decesos S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A33003906 |
| Universal Entity Code | 7396-9595-1417-1603 |
| Record last updated | Monday, May 27, 2024 5:59:41 AM UTC |
| Official Address | Madrid |
| Postal Code | 28023 |
| Sector | death |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 27, 2024 | May 18, 2024 | Three appointments: 3 men | |
| Registry | May 27, 2024 | May 18, 2024 | Three appointments: 2 men and a woman | |
| Registry | Oct 27, 2023 | Oct 22, 2023 | Statutory changes | |
| Registry | Oct 26, 2023 | Oct 19, 2023 | Statutory changes 4568... | |
| Financials | Oct 18, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Aug 23, 2023 | Aug 16, 2023 | Resignation of one Director (a man) | |
| Registry | Aug 23, 2023 | Aug 16, 2023 | Appointment cancellations ex officio | |
| Registry | Aug 23, 2023 | Aug 16, 2023 | Appointment of a man as Director | |
| Registry | Aug 23, 2023 | Aug 16, 2023 | Reelection | |
| Registry | Aug 23, 2023 | Aug 16, 2023 | Resignation of 4 people: one Representative (a man) | |
| Registry | Dec 5, 2022 | Nov 28, 2022 | Reelection | |
| Financials | Jul 15, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jan 10, 2022 | Dec 31, 2021 | Reelection | |
| Registry | Oct 13, 2021 | Oct 5, 2021 | Reelection 4501... | |
| Financials | Jun 25, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Dec 29, 2020 | Dec 21, 2020 | Reelection | |
| Registry | Aug 11, 2020 | Aug 4, 2020 | Appointment of a man as Director | |
| Financials | Jan 31, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Nov 28, 2019 | Nov 21, 2019 | Reelection | |
| Registry | Nov 26, 2019 | Nov 19, 2019 | Reelection 4882... | |
| Registry | Aug 8, 2019 | Aug 1, 2019 | Resignation of one Representative (a man) and one Joint Representative | |
| Registry | Aug 8, 2019 | Aug 1, 2019 | Appointment of a man as Joint Representative and Joint And Several Representative | |
| Registry | Jun 4, 2019 | May 29, 2019 | Appointment of a man as Representative | |
| Registry | May 17, 2019 | May 9, 2019 | Resignation of one Representative (a man) | |
| Registry | May 17, 2019 | May 9, 2019 | Four appointments: 4 men | |
| Registry | Mar 13, 2019 | Mar 6, 2019 | Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Mar 13, 2019 | Mar 6, 2019 | Two appointments: a man and a woman | |
| Registry | Oct 26, 2018 | Oct 19, 2018 | Reelection | |
| Registry | Oct 19, 2018 | Oct 11, 2018 | Four appointments: 4 men | |
| Financials | Oct 18, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Aug 6, 2018 | Jul 30, 2018 | Reelection | |
| Registry | Feb 22, 2018 | Feb 13, 2018 | Resignation of one Managing Director | |
| Financials | Oct 14, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Oct 13, 2017 | Oct 4, 2017 | Reelection | |
| Registry | Feb 15, 2017 | Feb 7, 2017 | Resignation of 3 people: one Director (a man) and one Non-Board Secretary | |
| Registry | Feb 15, 2017 | Feb 7, 2017 | Three appointments: 2 men and a woman | |
| Financials | Nov 12, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Sep 23, 2016 | Sep 15, 2016 | Reelection | |
| Registry | Sep 8, 2016 | Sep 1, 2016 | Two appointments: 2 men | |
| Registry | Sep 7, 2016 | Aug 30, 2016 | Statutory changes | |
| Registry | Sep 6, 2016 | Aug 30, 2016 | Statutory changes 3665... | |
| Registry | May 18, 2016 | May 5, 2016 | Resignation of 2 people: one Joint & Joint And Several Representative (a man) | |
| Financials | Jan 6, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Oct 28, 2015 | Oct 20, 2015 | Reelection | |
| Registry | Oct 21, 2015 | Oct 14, 2015 | Capital increase | |
| Registry | Jun 1, 2015 | May 22, 2015 | Two appointments: 2 men | |
| Registry | Jun 1, 2015 | May 22, 2015 | Reelection | |
| Financials | May 30, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | May 26, 2015 | May 18, 2015 | Resignation of one Representative (a man) | |
| Registry | May 25, 2015 | May 18, 2015 | Two appointments: a man and a woman | |
| Registry | May 20, 2015 | May 12, 2015 | Reelection | |
| Registry | May 20, 2015 | May 12, 2015 | Resignation of one Representative (a man) | |
| Financials | Oct 9, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Oct 9, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Oct 9, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Sep 3, 2013 | Aug 21, 2013 | Reelection | |
| Registry | Aug 26, 2013 | Aug 12, 2013 | Reelection 3761... | |
| Registry | Mar 4, 2013 | Feb 22, 2013 | Reelection | |
| Registry | Mar 1, 2013 | Feb 20, 2013 | Reelection 1039... | |
| Registry | Mar 1, 2013 | Feb 20, 2013 | Reelection | |
