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INSTITUTO SANITARIO DE SEGUROS SA

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Reports

Extended Company Report with Annual Accounts INSTITUTO SANITARIO DE SEGUROS S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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 INSTITUTO SANITARIO DE SEGUROS S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Instituto Sanitario De Seguros S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A08169682
Universal Entity Code0057-4534-5914-2076
Record last updated Thursday, May 16, 2024 5:50:05 AM UTC
Information source Trade Register Barcelona Gran Vía Les Corts Catalanes, 184
Sector health, institute, insurance

Charts

Visits

INSTITUTO SANITARIO SA DE SEGUROS (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry May 16, 2024 May 3, 2024 Appointment of a man as Director Appointment of a man as Director
Financials Dec 19, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Oct 16, 2023 Oct 5, 2023 Three appointments: 3 men Three appointments: 3 men
Registry Jul 31, 2023 Jul 20, 2023 Resignation of one Auditor Resignation of one Auditor
Registry Jul 31, 2023 Jul 20, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 9, 2023 Mar 3, 2023 Appointment of a man as Director Appointment of a man as Director
Financials Nov 23, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 15, 2022 Jul 7, 2022 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry Jul 15, 2022 Jul 7, 2022 Two appointments: a man and a person Two appointments: a man and a person
Registry Jul 11, 2022 Jul 1, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 5, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Feb 9, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 16, 2020 Nov 5, 2020 Resignation of one Director (a man), one Secretary (a man) and one Ceo (a man) Resignation of one Director (a man), one Secretary (a man) and one Ceo (a man)
Registry Nov 16, 2020 Nov 5, 2020 Two appointments: a man and a person Two appointments: a man and a person
Registry Mar 11, 2020 Mar 4, 2020 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Mar 11, 2020 Mar 4, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Mar 3, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 31, 2019 Oct 24, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Oct 31, 2019 Oct 24, 2019 Website of the company Website of the company
Registry Feb 11, 2019 Jan 30, 2019 Resignation of 2 people: one Manager and one Representative (a man) Resignation of 2 people: one Manager and one Representative (a man)
Registry Feb 11, 2019 Jan 30, 2019 Appointment of a woman Appointment of a woman
Registry Feb 11, 2019 Jan 30, 2019 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Financials Dec 12, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 20, 2018 Aug 9, 2018 Resignation of one Joint Ceo (a man) and one Director (a man) Resignation of one Joint Ceo (a man) and one Director (a man)
Registry Aug 20, 2018 Aug 9, 2018 Appointment of a man as Director Appointment of a man as Director
Registry May 10, 2018 May 2, 2018 Statutory changes Statutory changes
Financials Oct 31, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 29, 2017 Mar 22, 2017 Resignation of one Auditor Resignation of one Auditor
Registry Mar 29, 2017 Mar 22, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 4, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 2, 2016 Oct 24, 2016 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry Nov 2, 2016 Oct 24, 2016 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Financials Oct 26, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 25, 2015 Aug 17, 2015 Resignation of 2 people: one Joint Ceo (a man) and one Director (a man) Resignation of 2 people: one Joint Ceo (a man) and one Director (a man)
Registry Aug 25, 2015 Aug 17, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Aug 25, 2015 Aug 17, 2015 Appointment of a man as Ceo Appointment of a man as Ceo
Financials Aug 13, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jan 23, 2015 Jan 15, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 29, 2013 Aug 21, 2013 Resignation of 2 people: one Joint Ceo (a man) and one Director (a man) Resignation of 2 people: one Joint Ceo (a man) and one Director (a man)
Registry Aug 29, 2013 Aug 21, 2013 Two appointments: 2 men Two appointments: 2 men
Financials Aug 23, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 23, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 23, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Feb 1, 2012 Jan 18, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 22, 2011 Oct 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 22, 2011 Filing Of Financial Statement 9508... Filing Of Financial Statement 9508...
Registry Nov 14, 2011 Nov 2, 2011 Resignation of one Joint Ceo (a man), one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Joint Ceo (a man), one Director (a man), one President (a man) and one Ceo (a man)
Registry Nov 14, 2011 Nov 2, 2011 Appointment of a man as Director, President and Ceo Appointment of a man as Director, President and Ceo
Registry Nov 14, 2011 Resignation of one Joint Ceo (a man), one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Joint Ceo (a man), one Director (a man), one President (a man) and one Ceo (a man)
Registry Nov 24, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 17, 2010 Sep 7, 2010 Appointment of a man as Joint Ceo and Director Appointment of a man as Joint Ceo and Director
Registry Feb 11, 2010 Jan 29, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 24, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 24, 2009 Filing Of Financial Statement 9317... Filing Of Financial Statement 9317...
Registry May 19, 2009 Feb 16, 2010 Two appointments: 2 companies Two appointments: 2 companies
Registry Mar 9, 2009 Feb 16, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 30, 2009 Jan 21, 2009 Three appointments: 3 men Three appointments: 3 men
Registry Dec 15, 2008 Nov 28, 2008 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Aug 25, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 4, 2007 Filing Of Financial Statement 3508... Filing Of Financial Statement 3508...
Registry Jun 1, 2007 May 15, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 26, 2007 Apr 3, 2007 Appointment of a man as Manager Appointment of a man as Manager
Registry Mar 22, 2007 Mar 5, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 22, 2007 Mar 5, 2007 Resignation of one Manager and one Ceo (a man) Resignation of one Manager and one Ceo (a man)
Registry Jan 31, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 3, 2006 Oct 16, 2006 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry Sep 1, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 24, 2005 Resignation of 2 people: one Director (a man) and one Ceo (a man) Resignation of 2 people: one Director (a man) and one Ceo (a man)
Registry Sep 1, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 1, 2004 Aug 12, 2004 Other items Other items
Registry Sep 5, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 1, 2003 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Dec 16, 2002 Nov 19, 2002 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Sep 2, 2002 Filing Of Financial Statement Filing Of Financial Statement

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