HELVETIA COMPAÑIA SUIZA DE 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
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| VAT Number of Helvetia Compañia Suiza De Seguros y Reaseguros S.A. |
HELVETIA COMPAÑIA SUIZA SOCIEDAD ANONIMA DE SEGUROS Y REASEGUROS
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
| VAT Number (CIF) | A41003864 |
| Universal Entity Code | 4965-5036-7175-5009 |
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| Record last updated | Friday, February 7, 2025 7:26:01 AM UTC |
| Official Address | The Cristobal Colon walk 26 41001 Sevilla Sevilla There are 170 companies registered at this street |
| Locality | Sevilla |
| Region | Andalusia |
| Postal Code | 41001 |
| Website | www.helvetia.es |
| Sector | insurance |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Feb 7, 2025 | Jan 31, 2025 | Appointment of a woman as Joint & Joint And Several Representative | |
| Registry | Feb 7, 2025 | Jan 31, 2025 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Feb 7, 2025 | Jan 31, 2025 | Appointment of a man as Joint & Joint And Several Representative 640... | |
| Registry | Feb 7, 2025 | Jan 31, 2025 | Appointment of a man as Joint And Several Representative | |
| Registry | Feb 7, 2025 | Jan 31, 2025 | Appointment of a woman as Joint And Several Representative | |
| Registry | Feb 7, 2025 | Jan 31, 2025 | Appointment of a woman as Joint And Several Representative 640... | |
| Registry | Feb 7, 2025 | Jan 31, 2025 | Appointment of a woman as Joint & Joint And Several Representative | |
| Registry | Feb 7, 2025 | Jan 31, 2025 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Feb 7, 2025 | Jan 31, 2025 | Appointment of a woman as Joint & Joint And Several Representative | |
| Registry | Feb 7, 2025 | Jan 31, 2025 | Appointment of a woman as Joint & Joint And Several Representative 640... | |
| Registry | Feb 7, 2025 | Jan 31, 2025 | Resignation of 9 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman) | |
| Registry | Dec 10, 2024 | Nov 29, 2024 | Reelection | |
| Financials | Sep 30, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Jun 24, 2024 | Jun 14, 2024 | Appointment of a person as Joint & Joint And Several Representative | |
| Registry | Jun 24, 2024 | Jun 14, 2024 | Appointment of a man as Joint And Several Representative | |
| Registry | Jun 24, 2024 | Jun 17, 2024 | Appointment of a woman as Joint And Several Representative | |
| Registry | Jun 24, 2024 | Jun 17, 2024 | Appointment of a man as Joint And Several Representative | |
| Registry | May 7, 2024 | Apr 25, 2024 | Website of the company | |
| Financials | Mar 1, 2024 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Feb 27, 2024 | Feb 20, 2024 | Appointment of a woman as Joint & Joint And Several Representative | |
| Registry | Feb 27, 2024 | Feb 20, 2024 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Jan 29, 2024 | Jan 19, 2024 | Appointment of a man as Director | |
| Registry | Jan 29, 2024 | Jan 19, 2024 | Appointment of a person as Director | |
| Registry | Jan 29, 2024 | Jan 19, 2024 | Reelection | |
| Registry | Jan 29, 2024 | Jan 19, 2024 | Reelection 472... | |
| Registry | Jan 29, 2024 | Jan 19, 2024 | Reelection | |
| Registry | Jan 25, 2024 | Jan 18, 2024 | Appointment of a man as Director | |
| Registry | Jan 25, 2024 | Jan 18, 2024 | Other items | |
| Registry | Jul 28, 2023 | Jul 20, 2023 | Appointment of a woman as Joint & Joint And Several Representative | |
| Registry | Jul 28, 2023 | Jul 20, 2023 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Jul 28, 2023 | Jul 20, 2023 | Appointment of a woman as Joint & Joint And Several Representative | |
| Registry | Jul 28, 2023 | Jul 20, 2023 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Jul 28, 2023 | Jul 20, 2023 | Appointment of a person as Joint & Joint And Several Representative | |
| Registry | Jul 28, 2023 | Jul 20, 2023 | Appointment of a woman as Joint & Joint And Several Representative | |
| Registry | Jul 28, 2023 | Jul 20, 2023 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Feb 21, 2023 | Feb 13, 2023 | Appointment of a man as Joint & Joint And Several Representative 915... | |
| Registry | Feb 21, 2023 | Feb 13, 2023 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Feb 21, 2023 | Feb 13, 2023 | Appointment of a woman as Joint & Joint And Several Representative | |
| Registry | Feb 21, 2023 | Feb 13, 2023 | Appointment of a woman as Joint & Joint And Several Representative 915... | |
| Registry | Feb 21, 2023 | Feb 13, 2023 | Appointment of a woman as Joint & Joint And Several Representative | |
| Registry | Feb 21, 2023 | Feb 13, 2023 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Feb 21, 2023 | Feb 13, 2023 | Appointment of a man as Joint & Joint And Several Representative 915... | |
| Registry | Feb 20, 2023 | Feb 13, 2023 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Feb 20, 2023 | Feb 13, 2023 | Appointment of a man as Joint & Joint And Several Representative 889... | |
| Registry | Feb 20, 2023 | Feb 13, 2023 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Nov 21, 2022 | Nov 10, 2022 | Appointment cancellations ex officio | |
| Financials | Sep 13, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Sep 8, 2022 | Aug 29, 2022 | Appointment of a person as Auditor | |
| Financials | Aug 30, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Aug 16, 2022 | Aug 5, 2022 | Errata | |
| Registry | Aug 1, 2022 | Jul 22, 2022 | Appointment of a man as President and Director | |
| Registry | Aug 1, 2022 | Jul 22, 2022 | Reelection | |
| Registry | Aug 1, 2022 | Jul 22, 2022 | Statutory changes | |
