GENERALI SEGUROS Y REASEGUROS 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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Generali Seguros y Reaseguros S.A. |
LIBERTY SEGUROS COMPAÑIA DE SEGUROS Y REASEGUROS SOCIEDAD ANONIMA
| Trade name | Liberty Seguros |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
| VAT Number (CIF) | A48037642 |
| Universal Entity Code | 5892-9620-0961-2317 |
|---|
| Record last updated | Friday, January 24, 2025 7:12:17 AM UTC |
| Official Address | Henao 5 Bilbao 48001 There are 402 companies registered at this street |
| Locality | Bilbao |
| Region | Madrid, Community Of Madrid |
| Postal Code | 48001 |
| Phone number | 944357000, Fax: 932286305 |
| Sector | insurance |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jan 24, 2025 | Jan 17, 2025 | Five appointments: a person and 4 women | |
| Registry | Dec 23, 2024 | Dec 16, 2024 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Dec 23, 2024 | Dec 16, 2024 | Two appointments: a man and a woman | |
| Registry | Dec 20, 2024 | Dec 13, 2024 | Appointment of a woman as Joint & Joint And Several Representative | |
| Registry | Dec 20, 2024 | Dec 13, 2024 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Dec 9, 2024 | Nov 30, 2024 | Resignation of one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Dec 4, 2024 | Nov 27, 2024 | Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Jul 12, 2024 | Jul 5, 2024 | Other items | |
| Registry | Jul 11, 2024 | Jul 4, 2024 | Appointment of a man as Representative | |
| Registry | Jun 26, 2024 | Jun 19, 2024 | Website of the company | |
| Registry | Jun 26, 2024 | Jun 19, 2024 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Jun 17, 2024 | Jun 10, 2024 | Resignation of 2 people: one Representative (a man) | |
| Financials | May 23, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | May 23, 2024 | May 16, 2024 | Appointment of a woman as Joint & Joint And Several Representative | |
| Registry | May 23, 2024 | May 16, 2024 | Resignation of a woman | |
| Registry | May 23, 2024 | May 16, 2024 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Mar 5, 2024 | Feb 27, 2024 | Eight appointments: 6 men, a person and a woman | |
| Registry | Mar 5, 2024 | Feb 27, 2024 | Appointment of a man as Representative | |
| Registry | Mar 4, 2024 | Feb 26, 2024 | Statutory changes | |
| Registry | Mar 4, 2024 | Feb 26, 2024 | Change of company name | |
| Registry | Feb 22, 2024 | Feb 15, 2024 | Statement of individual company | |
| Registry | Feb 22, 2024 | Feb 15, 2024 | Resignation of 7 people: a person, 2 women and 4 men | |
| Registry | Feb 22, 2024 | Feb 15, 2024 | Resignation of one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Feb 22, 2024 | Feb 15, 2024 | Eight appointments: a woman, 2 companies and 5 men | |
| Registry | Feb 16, 2024 | Feb 9, 2024 | Three appointments: 3 men | |
| Registry | Jul 31, 2023 | Jul 24, 2023 | Reelection | |
| Registry | May 31, 2023 | May 24, 2023 | Resignation of 12 people: one Representative (a man) and one Joint And Several Representative (a man) | |
| Financials | May 17, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | May 16, 2023 | May 8, 2023 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Apr 14, 2023 | Apr 5, 2023 | Statutory changes | |
| Registry | Mar 1, 2023 | Feb 22, 2023 | Appointment of a woman as Joint And Several Representative | |
| Registry | Feb 20, 2023 | Feb 13, 2023 | Statutory changes | |
| Registry | Jan 10, 2023 | Jan 2, 2023 | Other items | |
| Registry | Aug 1, 2022 | Jul 22, 2022 | Reelection | |
| Registry | Jun 27, 2022 | Jun 20, 2022 | Resignation of one General Director | |
| Registry | Jun 27, 2022 | Jun 20, 2022 | Resignation of 106 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Jun 23, 2022 | Jun 16, 2022 | Reelection | |
| Registry | Jun 23, 2022 | Jun 16, 2022 | Reelection 2958... | |
| Financials | Jun 8, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | May 27, 2022 | May 20, 2022 | Appointment of a woman as Representative | |
| Registry | May 27, 2022 | May 20, 2022 | Appointment of a woman as Representative 2431... | |
| Registry | May 27, 2022 | May 20, 2022 | Resignation of 2 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | May 27, 2022 | May 20, 2022 | Appointment of a man as Representative | |
| Registry | May 27, 2022 | May 20, 2022 | Appointment of a woman as Representative | |
| Registry | Apr 18, 2022 | Apr 7, 2022 | Appointment of a woman | |
| Registry | Dec 24, 2021 | Dec 17, 2021 | Statutory changes | |
| Registry | Dec 21, 2021 | Dec 14, 2021 | Resignation of one Director (a woman) | |
| Registry | Oct 19, 2021 | Oct 11, 2021 | Two appointments: a man and a woman | |
| Registry | Sep 21, 2021 | Sep 14, 2021 | Appointment of a woman as Representative | |
| Registry | Sep 21, 2021 | Sep 14, 2021 | Two appointments: 2 women | |
| Registry | Sep 21, 2021 | Sep 14, 2021 | Resignation of 9 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Sep 13, 2021 | Sep 6, 2021 | Appointment of a man as Representative | |
| Financials | Jul 20, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jun 21, 2021 | Jun 14, 2021 | Reelection | |
| Registry | May 11, 2021 | May 4, 2021 | Appointment of a man as Vice President | |
