KUTXABANK ASEGURADORA COMPAÑIA DE SEGUROS Y REASEGUROS SA
BIHARKO ASEGURADORA COMPAÑIA DE SEGUROS Y REASEGUROS SOCIEDAD ANONIMA
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A48505028 |
| Universal Entity Code | 1583-2629-1758-5165 |
|---|
| Record last updated | Thursday, September 19, 2024 6:49:34 AM UTC |
| Official Address | The San Anton plaza 7 01002 Vitoria-Gasteiz Vitoria-Gasteiz There are 41 companies registered at this street |
| Locality | Vitoria-Gasteiz |
| Region | Vizcaya, Basque Country |
| Postal Code | 01002 |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Sep 19, 2024 | Sep 11, 2024 | Appointment of a person as Auditor |  |
| Financials | May 14, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Nov 23, 2023 | Nov 14, 2023 | Resignation of 2 people: one Director (a man) | |
| Registry | Nov 23, 2023 | Nov 14, 2023 | Three appointments: 2 men and a woman | |
| Registry | Nov 23, 2023 | Nov 14, 2023 | Statutory changes | |
| Registry | Nov 16, 2023 | Nov 7, 2023 | Reelection | |
| Financials | May 19, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Dec 28, 2022 | Dec 19, 2022 | Resignation of 2 people: one Representative (a man) | |
| Registry | Dec 28, 2022 | Dec 19, 2022 | Three appointments: 3 men | |
| Registry | May 26, 2022 | May 18, 2022 | Resignation of 6 people: one Director (a woman) and one Independent Director | |
| Registry | May 26, 2022 | May 18, 2022 | Seven appointments: a woman and 6 men | |
| Financials | May 11, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Apr 12, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Nov 17, 2020 | Nov 9, 2020 | Appointment of a person as Auditor | |
| Registry | Jul 9, 2020 | Jul 1, 2020 | Appointment of a man as Director | |
| Registry | Jul 9, 2020 | Jul 1, 2020 | Other items | |
| Financials | Jun 1, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Oct 17, 2019 | Oct 7, 2019 | Reelection | |
| Financials | May 31, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Nov 16, 2018 | Nov 5, 2018 | Reelection | |
| Financials | May 24, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Oct 16, 2017 | Oct 5, 2017 | Reelection | |
| Financials | May 19, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Oct 31, 2016 | Oct 20, 2016 | Reelection | |
| Registry | Jun 29, 2016 | Jun 16, 2016 | Resignation of 5 people: one Director (a man) and one President (a man) | |
| Registry | Jun 29, 2016 | Jun 16, 2016 | Six appointments: a woman and 5 men | |
| Registry | Jun 29, 2016 | Jun 16, 2016 | Statutory changes | |
| Financials | Jun 22, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Feb 19, 2016 | Feb 11, 2016 | Resignation of one Secretary (a man) | |
| Registry | Feb 19, 2016 | Feb 11, 2016 | Appointment of a man as Non-Board Secretary | |
| Registry | Feb 19, 2016 | Feb 11, 2016 | Reelection | |
| Registry | Nov 16, 2015 | Nov 3, 2015 | Reelection 4596... | |
| Registry | Aug 12, 2015 | Aug 3, 2015 | Resignation of one Director (a man) | |
| Registry | Aug 12, 2015 | Aug 3, 2015 | Appointment of a man as Director | |
| Financials | Apr 23, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Dec 31, 2014 | Dec 15, 2014 | Reelection | |
| Financials | Apr 11, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Apr 11, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Apr 11, 2014 | | Annual Accounts filing (2011 consolidated) | |
| Financials | Apr 11, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Feb 27, 2014 | Feb 18, 2014 | Capital increase | |
| Registry | Feb 24, 2014 | Feb 7, 2014 | Reelection | |
| Financials | Feb 18, 2014 | | Annual Accounts filing (2009 ordinary) | |
| Registry | Dec 27, 2013 | Dec 16, 2013 | Reelection | |
| Registry | Mar 12, 2013 | Feb 25, 2013 | Resignation of one Joing Representative | |
| Registry | Mar 12, 2013 | Feb 25, 2013 | Three appointments: 2 women and a man | |
| Registry | Dec 26, 2012 | Dec 13, 2012 | Reelection | |
| Registry | Apr 11, 2011 | | Filing Of Financial Statement | |
| Registry | Apr 8, 2010 | | Filing Of Financial Statement 1504... | |
| Registry | Jun 24, 2009 | | Filing Of Financial Statement | |
| Registry | Dec 4, 2008 | Nov 20, 2008 | Reelection | |
| Registry | Oct 23, 2008 | | Filing Of Financial Statement | |
| Registry | Jun 24, 2008 | Jun 12, 2008 | Resignation of 2 people: one Director (a man) and one President (a man) | |
| Registry | Apr 23, 2008 | Apr 11, 2008 | Resignation of one President (a man) | |
| Registry | May 21, 2007 | | Filing Of Financial Statement | |
| Registry | Apr 26, 2007 | Apr 11, 2007 | Reelection | |
| Registry | Aug 22, 2006 | Aug 8, 2006 | Resignation of one Sole Administrator (a man) | |
| Registry | Aug 22, 2006 | Aug 8, 2006 | Appointment of a man as Representative | |
| Registry | Jun 22, 2006 | Jun 8, 2006 | Reelection | |
| Registry | Jan 3, 2006 | Dec 21, 2005 | Reelection 447... | |
| Registry | Apr 29, 2004 | | Filing Of Financial Statement | |
| Registry | Mar 24, 2004 | Mar 10, 2004 | Resignation of one Sole Administrator (a man) | |
| Registry | Feb 11, 2004 | Jan 27, 2004 | Appointment of a man as Representative | |
| Registry | Aug 7, 2003 | Jul 23, 2003 | Reelection | |
| Registry | Apr 14, 2003 | | Filing Of Financial Statement | |
| Registry | Feb 17, 2003 | | Filing Of Financial Statement 607... | |
| Registry | Feb 13, 2003 | Jan 30, 2003 | Resignation of one Sole Administrator (a man) | |
| Registry | Feb 13, 2003 | Jan 30, 2003 | Appointment of a man as Sole Administrator | |
| Registry | Feb 13, 2003 | Jan 30, 2003 | Appointment of a person as Auditor | |
| Registry | Feb 13, 2003 | Jan 30, 2003 | Resignation of one Sole Administrator (a man) | |
| Registry | May 24, 2002 | May 3, 2002 | Reelection | |
| Registry | May 24, 2002 | | Reelection 2211... | |
| Registry | Dec 14, 2001 | Nov 29, 2001 | Capital increase | |
| Registry | Apr 10, 2001 | | Filing Of Financial Statement | |
| Registry | May 9, 2000 | | Filing Of Financial Statement 906... | |
| Registry | Jul 6, 1999 | Jun 21, 1999 | Capital increase | |
| Registry | Jul 6, 1999 | Jun 21, 1999 | Capital increase 2415... | |
| Registry | Sep 28, 1998 | | Filing Of Financial Statement | |
| Registry | Apr 30, 1997 | Apr 15, 1997 | Resignation of one Sole Administrator (a man) | |
