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HERMANDAD NACIONAL DE ARQUITECTOS SUPERIORES Y QUIMICOS SOCIA.L. MUTUALIDAD DE PREVISION

HERMANDAD NACIONAL DE ARQUITECTOS SUPERIORES Y QUIMICOS MUTUALIDAD DE PREVISION SOCIAL A PRIMA FIJA

Details

Company type Mutualidad De Prevision
VAT Number (CIF) V28306678
Record last updated Thursday, June 11, 2020 6:13:02 AM UTC
Official Address The De Burgos avenue 19 Madrid 28054
There are 27 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28054

Directors

Document Type Publication date Registry Date Download link
Registry Jun 11, 2020 Merger by absorption projects deposits Merger by absorption projects deposits
Registry May 16, 2017 Nov 29, 2016 Change of company name Change of company name
Registry May 16, 2017 Nov 29, 2016 Errata Errata
Registry Dec 7, 2016 Nov 29, 2016 Statutory changes Statutory changes
Registry Aug 10, 2016 Aug 3, 2016 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry Jul 14, 2016 Jul 7, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 14, 2016 Jul 7, 2016 Two appointments: 2 women Two appointments: 2 women
Registry Jul 14, 2016 Jul 7, 2016 Reelection Reelection
Financials Jul 7, 2016 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Registry Jul 6, 2015 Jun 29, 2015 Reelection Reelection
Financials Jun 19, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 8, 2014 Jun 30, 2014 Reelection Reelection
Financials Jun 18, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Mar 6, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Financials Mar 6, 2014 Annual Accounts filing (2009 consolidated) Annual Accounts filing (2009 consolidated)
Registry Nov 21, 2013 Nov 12, 2013 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 19, 2013 Aug 8, 2013 Reelection Reelection
Financials Jul 24, 2013 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Financials Jul 24, 2013 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Financials Jul 24, 2013 Annual Accounts filing (2010 consolidated) Annual Accounts filing (2010 consolidated)
Registry Feb 12, 2013 Jan 31, 2013 Resignation of one Representative (a woman) and one Joint And Several Representative (a woman) Resignation of one Representative (a woman) and one Joint And Several Representative (a woman)
Registry Jul 30, 2012 Jul 16, 2012 Reelection Reelection
Registry Jul 24, 2012 Jul 13, 2012 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jul 24, 2012 Jul 13, 2012 Reelection Reelection
Registry Jun 29, 2012 Jun 19, 2012 Five appointments: 2 men and 3 women Five appointments: 2 men and 3 women
Registry Jun 29, 2012 Jun 19, 2012 Reelection Reelection
Registry Aug 10, 2011 Jul 29, 2011 Reelection 3335... Reelection 3335...
Registry Aug 10, 2011 Jul 29, 2011 Reelection Reelection
Registry Aug 8, 2011 Nov 11, 2010 Reelection 3299... Reelection 3299...
Registry Aug 8, 2011 Nov 11, 2010 Errata Errata
Registry Aug 8, 2011 Nov 11, 2010 Reelection Reelection
Registry Jul 27, 2011 Jul 1, 2011 Consolidated Financial Statement Consolidated Financial Statement
Registry Jun 22, 2011 Jun 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 20, 2011 Jun 8, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 20, 2011 Appointment of a man as Representative 2627... Appointment of a man as Representative 2627...
Registry Feb 8, 2011 Jan 27, 2011 Other items Other items
Registry Feb 8, 2011 Jan 27, 2011 Other items 553... Other items 553...
Registry Sep 12, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 2008 Aug 6, 2008 Reelection Reelection
Registry Apr 22, 2008 Apr 10, 2008 Resignation of 7 people: one Representative (a man) Resignation of 7 people: one Representative (a man)
Registry Jan 25, 2008 Jan 15, 2008 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 25, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 2007 Reelection Reelection
Registry Oct 18, 2007 Oct 5, 2007 Reelection 5226... Reelection 5226...
Registry Jul 18, 2007 Jul 4, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 3, 2007 Jun 20, 2007 Eight appointments: 8 men Eight appointments: 8 men
Registry May 18, 2007 May 7, 2007 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Apr 25, 2007 Apr 13, 2007 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 18, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 31, 2006 Jul 14, 2006 Reelection Reelection
Registry Jul 27, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 4, 2006 Jun 21, 2006 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 4, 2005 Sep 21, 2005 Change of registered office Change of registered office
Registry Jul 15, 2005 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry Jun 22, 2005 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jun 30, 2004 Jun 16, 2004 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry Nov 24, 2003 Sep 29, 2003 Errata Errata
Registry Oct 13, 2003 Sep 29, 2003 Reelection Reelection
Registry May 23, 2003 Resignation of 8 people: one Representative (a man) and one Joint Representative Resignation of 8 people: one Representative (a man) and one Joint Representative
Registry Oct 28, 2002 Oct 11, 2002 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Oct 28, 2002 Oct 11, 2002 Three appointments: 3 men Three appointments: 3 men

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