Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Legalitas Compañia De Seguros y Reaseguros S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A85180289 |
| Universal Entity Code | 7669-9078-1657-4881 |
| Record last updated | Wednesday, July 17, 2024 6:12:28 AM UTC |
| Official Address | Via Via De Los Poblados 3 Madrid 28033 There are 431 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28033 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 17, 2024 | Jul 10, 2024 | Reelection | |
| Financials | Jun 17, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Oct 18, 2023 | Oct 10, 2023 | Appointment of a woman as Joing Representative | |
| Financials | Jul 26, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jan 2, 2023 | Dec 24, 2022 | Change of registered office | |
| Financials | Aug 2, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jul 20, 2022 | Jul 13, 2022 | Resignation of one Joint Representative | |
| Registry | Jul 20, 2022 | Jul 13, 2022 | Three appointments: a woman and 2 men | |
| Registry | Feb 10, 2022 | Feb 3, 2022 | Resignation of 3 people: one Joint Representative | |
| Registry | Feb 10, 2022 | Feb 3, 2022 | Seven appointments: 7 men | |
| Registry | Feb 7, 2022 | Jan 31, 2022 | Resignation of 9 people: one Committee Member Accounts Auditing, one Director (a man), one Independent Director, one President (a man) and one Secretary (a man) | |
| Registry | Feb 7, 2022 | Jan 31, 2022 | Ten appointments: 4 companies and 6 men | |
| Registry | Feb 7, 2022 | Jan 31, 2022 | Statutory changes | |
| Registry | Jan 24, 2022 | Jan 17, 2022 | Appointment of a person as Auditor and Accounting Auditor 2 | |
| Financials | Aug 14, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jun 2, 2021 | May 26, 2021 | Resignation of 2 people: one Committee Member Accounts Auditing | |
| Registry | Jun 2, 2021 | May 26, 2021 | Appointment of a man as Committee Member Accounts Auditing | |
| Registry | Jun 2, 2021 | May 26, 2021 | Statutory changes | |
| Registry | May 25, 2021 | May 18, 2021 | Two appointments: a man and a person | |
| Registry | May 25, 2021 | May 18, 2021 | Other items | |
| Registry | Nov 25, 2020 | Nov 18, 2020 | Reelection | |
| Registry | Aug 25, 2020 | Aug 18, 2020 | Reelection 2831... | |
| Registry | Aug 14, 2020 | Aug 7, 2020 | Appointment of a man as Independent Director | |
| Registry | Aug 13, 2020 | Oct 11, 2019 | Appointment of a man as Secretary | |
| Registry | Aug 13, 2020 | Oct 11, 2019 | Errata | |
| Financials | Aug 10, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Jul 1, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Nov 29, 2019 | Nov 22, 2019 | Reelection | |
| Registry | Oct 18, 2019 | Oct 11, 2019 | Resignation of one Director (a man) | |
| Registry | Oct 18, 2019 | Oct 11, 2019 | Appointment of a man as Independent Director | |
| Registry | Oct 18, 2019 | Oct 11, 2019 | Resignation of one Secretary (a man) | |
| Registry | Oct 18, 2019 | Oct 11, 2019 | Appointment of a man as Deputy Chief No | |
| Registry | Sep 6, 2019 | Aug 30, 2019 | Resignation of one President (a man) | |
| Registry | Sep 6, 2019 | Aug 30, 2019 | Appointment of a man as President | |
| Registry | Dec 24, 2018 | Dec 14, 2018 | Appointment of a person as Joint Auditor | |
| Registry | Dec 24, 2018 | Dec 14, 2018 | Reelection | |
| Financials | Oct 5, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jul 5, 2018 | Jun 28, 2018 | Other items | |
| Registry | Feb 1, 2018 | Jan 24, 2018 | Two appointments: 2 men | |
| Registry | Feb 1, 2018 | Jan 24, 2018 | Statutory changes | |
| Registry | Jan 18, 2018 | Jan 10, 2018 | Other items | |
| Financials | Jan 11, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Dec 27, 2017 | Dec 15, 2017 | Reelection | |
| Registry | Aug 16, 2017 | Aug 7, 2017 | Change of company purpose | |
| Registry | Jul 4, 2017 | Jun 26, 2017 | Other items | |
| Registry | Jan 13, 2017 | Jan 4, 2017 | Reelection | |
| Financials | Nov 17, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Nov 11, 2015 | Nov 3, 2015 | Reelection | |
| Registry | Nov 3, 2015 | Oct 26, 2015 | Change of registered office | |
| Financials | Nov 2, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Sep 30, 2015 | Sep 22, 2015 | Other items | |
| Registry | Mar 30, 2015 | Mar 20, 2015 | Reelection | |
| Financials | Mar 25, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Mar 18, 2015 | Mar 10, 2015 | Reelection | |
| Registry | Aug 11, 2014 | Aug 1, 2014 | Other items | |
| Registry | Jun 20, 2014 | Jun 12, 2014 | Resignation of 3 people: one Representative (a man) | |
| Registry | Jun 20, 2014 | Jun 12, 2014 | Three appointments: 3 men | |
| Registry | Mar 5, 2014 | Feb 24, 2014 | Resignation of 4 people: one Joint Representative | |
| Registry | Mar 5, 2014 | Feb 24, 2014 | Three appointments: 3 men | |
| Registry | Feb 27, 2014 | Feb 19, 2014 | Reelection | |
| Financials | Feb 25, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Sep 5, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 5, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Feb 6, 2013 | Jan 28, 2013 | Resignation of one General Director | |
| Registry | Feb 6, 2013 | Jan 28, 2013 | Resignation of 3 people: one Representative (a man) | |
