GACM SEGUROS GENERALES COMPAÑIA DE SEGUROS Y REASEGUROS SA
RACC SEGUROS COMPAÑIA DE SEGUROS Y REASEGUROS SA.
AMGEN SEGUROS GENERALES COMPAÑIA DE SEGUROS Y REASEGUROS SA
Company type |
Sociedad Anónima (Public Limited Company), Extinguished company |
VAT Number (CIF) |
A59575365 |
Universal Entity Code | 9701-5565-1876-1881 |
Record last updated |
Tuesday, February 18, 2025 6:48:51 AM UTC |
Official Address |
Albert Bastardas 33 Barcelona 08028
|
Locality |
Barcelona |
Region |
Catalonia |
Postal Code |
08028
|
Sector |
operation, travel |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Registry Date |
Download link |
|
Registry |
Feb 18, 2025 |
Feb 7, 2025 |
Other items
|  |
Registry |
Feb 18, 2025 |
Feb 7, 2025 |
Extinction
|  |
Registry |
Jan 29, 2025 |
Jan 23, 2025 |
Dissolution
|  |
Financials |
Dec 3, 2024 |
|
Annual Accounts filing (2023 ordinary)
|  |
Registry |
May 29, 2024 |
May 21, 2024 |
Other items
|  |
Registry |
Mar 20, 2024 |
Mar 13, 2024 |
Resignation of one Joint And Several Representative (a man)
|  |
Registry |
Mar 20, 2024 |
Mar 13, 2024 |
Appointment of a woman as Joint And Several Representative
|  |
Registry |
Mar 20, 2024 |
Mar 13, 2024 |
Ten appointments: 2 men and 8 women
|  |
Registry |
Feb 29, 2024 |
Feb 21, 2024 |
Resignation of 13 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man), one Joint & Joint And Several Representative (a man) and one Delegate
|  |
Registry |
Jan 26, 2024 |
Jan 17, 2024 |
Appointment of a man as Joint And Several Representative
|  |
Registry |
Dec 28, 2023 |
Dec 20, 2023 |
Resignation of 3 people: one Joint Representative and one Joint And Several Representative (a man)
|  |
Registry |
Dec 28, 2023 |
Dec 20, 2023 |
Six appointments: 6 men
|  |
Registry |
Dec 19, 2023 |
Dec 11, 2023 |
Appointment of a person as Auditor
|  |
Registry |
Dec 7, 2023 |
Nov 29, 2023 |
Resignation of one General Director
|  |
Registry |
Nov 10, 2023 |
Oct 31, 2023 |
Statutory changes
|  |
Registry |
Oct 31, 2023 |
Oct 24, 2023 |
Resignation of one Joint Representative and one Joint And Several Representative (a man)
|  |
Registry |
Oct 25, 2023 |
Oct 18, 2023 |
Other items
|  |
Registry |
Oct 6, 2023 |
Sep 28, 2023 |
Three appointments: 3 women
|  |
Registry |
Aug 28, 2023 |
Aug 18, 2023 |
Six appointments: 6 men
|  |
Registry |
Aug 9, 2023 |
Aug 1, 2023 |
Resignation of 10 people: one Director, one President and one Representative Section 143 Register Regulations.
|  |
Registry |
Aug 9, 2023 |
Aug 1, 2023 |
Six appointments: 3 men and 3 women
|  |
Financials |
Jul 18, 2023 |
|
Annual Accounts filing (2022 ordinary)
|  |
Registry |
Mar 21, 2023 |
Mar 13, 2023 |
Resignation of 2 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman)
|  |
Registry |
Jan 2, 2023 |
Dec 21, 2022 |
Appointment of a person as Director
|  |
Financials |
Jul 14, 2022 |
|
Annual Accounts filing (2021 ordinary)
|  |
Registry |
May 25, 2022 |
May 17, 2022 |
Appointment of a man as Joint And Several Representative
|  |
Registry |
May 25, 2022 |
May 17, 2022 |
Appointment of a man as Joint And Several Representative 2358...
|  |
Registry |
Apr 28, 2022 |
Apr 20, 2022 |
Appointment of a woman as Joint And Several Representative
|  |
Registry |
Mar 24, 2022 |
Mar 14, 2022 |
Appointment of a person as Director
|  |
Registry |
Mar 22, 2022 |
Mar 14, 2022 |
Appointment of a man as Non-Board Secretary
|  |
Registry |
Dec 2, 2021 |
Nov 25, 2021 |
Appointment of a person as Joint And Several Representative
|  |
Registry |
Nov 17, 2021 |
Nov 9, 2021 |
Appointment of a woman as Joint And Several Representative
|  |
Registry |
Aug 27, 2021 |
Aug 19, 2021 |
Resignation of 6 people: one Joint Representative and one Joint And Several Representative (a man)
|  |
Registry |
Aug 27, 2021 |
Aug 19, 2021 |
Appointment of a woman as Joint And Several Representative
|  |
Financials |
Aug 9, 2021 |
|
Annual Accounts filing (2020 ordinary)
|  |
Registry |
Feb 22, 2021 |
Feb 15, 2021 |
Statutory changes
|  |
Registry |
Oct 22, 2020 |
Oct 14, 2020 |
Appointment of a person as Auditor
|  |
Registry |
Aug 27, 2020 |
Aug 19, 2020 |
Two appointments: 2 companies
|  |
Financials |
Aug 3, 2020 |
|
Annual Accounts filing (2019 ordinary)
|  |
Registry |
Aug 3, 2020 |
Jul 24, 2020 |
Appointment of a man as Joint And Several Representative
|  |
Registry |
Nov 25, 2019 |
Nov 18, 2019 |
Change of company name
|  |
Registry |
Nov 5, 2019 |
Oct 28, 2019 |
Resignation of 2 people: one Director and one Representative Section 143 Register Regulations.
|  |
Registry |
Nov 5, 2019 |
Oct 28, 2019 |
Two appointments: a person and a woman
|  |
Registry |
Nov 5, 2019 |
Oct 28, 2019 |
Resignation of one Representative (a man), one Joint Representative and one Joint And Several Representative (a man)
|  |
Registry |
Aug 2, 2019 |
Jul 25, 2019 |
Appointment of a woman as Joint & Joint And Several Representative
|  |
Registry |
Jul 16, 2019 |
Jul 5, 2019 |
Appointment of a person as Auditor
|  |
Financials |
Jun 3, 2019 |
|
Annual Accounts filing (2018 ordinary)
|  |
Registry |
Dec 20, 2018 |
Dec 12, 2018 |
Two appointments: 2 women
|  |
Financials |
Jul 4, 2018 |
|
Annual Accounts filing (2017 ordinary)
|  |
Registry |
Mar 26, 2018 |
Mar 19, 2018 |
Other items
|  |
Registry |
Jan 11, 2018 |
Jan 3, 1918 |
Appointment of a man as Joint And Several Representative
|  |
Registry |
Jan 11, 2018 |
Jan 3, 1918 |
Resignation of 3 people: one Joint Representative and one Joint And Several Representative (a man)
|  |
Registry |
Jan 11, 2018 |
Jan 3, 1918 |
Two appointments: 2 men
|  |
Registry |
Sep 5, 2017 |
Aug 29, 2017 |
Appointment of a person
|  |
Registry |
Aug 3, 2017 |
Jul 25, 2017 |
Appointment of a man as Joint And Several Representative
|  |