Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Holamuno Agente De Seguros Vinculado S.L. |
Company type | Sociedad Limitada, Extinguished company |
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VAT Number (CIF) | B87759957 |
Universal Entity Code | 5325-2015-8192-4672 |
Record last updated | Friday, February 21, 2020 6:54:07 AM UTC |
Official Address | Plaza Plaza De Santa Barbara 2 Madrid 28004 There are 69 companies registered at this street |
Locality | Madrid |
Region | Community Of Madrid |
Postal Code | 28004 |
Sector | Private insurance entities |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 21, 2020 | Feb 14, 2020 | Extinction | |
Financials | Jul 2, 2019 | Annual Accounts filing (2018 ordinary) | ||
Registry | Jun 18, 2019 | Jun 11, 2019 | Resignation of one Representative (a man) | |
Registry | Jun 18, 2019 | Jun 11, 2019 | Resignation of 6 people: 2 men and 4 women | |
Registry | Jun 18, 2019 | Jun 11, 2019 | Two appointments: a woman and a person | |
Registry | Jun 18, 2019 | Jun 11, 2019 | Dissolution | |
Registry | Feb 28, 2019 | Feb 21, 2019 | Resignation of one Director (a man) | |
Registry | Feb 28, 2019 | Feb 21, 2019 | Other items | |
Registry | Jan 18, 2019 | Jan 10, 2019 | Capital increase | |
Registry | Jan 15, 2019 | Jan 8, 2019 | Resignation of one Vice President (a man) | |
Registry | Jan 15, 2019 | Jan 8, 2019 | Appointment of a woman as Director | |
Registry | Nov 13, 2018 | Nov 5, 2018 | Resignation of 2 people: one Director (a man) and one President (a man) | |
Registry | Nov 13, 2018 | Nov 5, 2018 | Two appointments: a woman and a man | |
Financials | Oct 25, 2018 | Annual Accounts filing (2017 ordinary) | ||
Registry | Aug 7, 2018 | Jul 31, 2018 | Resignation of 2 people: one Director (a man) and one President (a man) | |
Registry | Aug 7, 2018 | Jul 31, 2018 | Two appointments: 2 men | |
Registry | Jan 30, 2018 | Jan 23, 2018 | Resignation of one President (a man) | |
Registry | Jan 30, 2018 | Jan 23, 2018 | Appointment of a man as President | |
Registry | Oct 30, 2017 | Oct 20, 2017 | Resignation of 2 people: one Deputy Chief No and one Secretary (Non Member Of The Board) | |
Registry | Oct 30, 2017 | Oct 20, 2017 | Two appointments: 2 women,: 2 women | |
Registry | Jun 1, 2017 | May 24, 2017 | Two appointments: a woman and a man | |
Registry | Jun 1, 2017 | May 24, 2017 | Two appointments: 2 women | |
Registry | Jun 1, 2017 | May 24, 2017 | Two appointments: 2 women 2288... | |
Registry | May 8, 2017 | Apr 25, 2017 | Three appointments: 3 men | |
Registry | Mar 13, 2017 | Mar 3, 2017 | Three appointments: 3 men 1149... | |
Registry | Mar 9, 2017 | Mar 1, 2017 | ||
Registry | Mar 9, 2017 | Mar 1, 2017 | Statement of individual company | |
Registry | Mar 9, 2017 | Mar 1, 2017 | Six appointments: a woman and 5 men |