MEDISEMAP AGENCIA DE SEGUROS EXCLUSIVA SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- 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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Medisemap Agencia De Seguros Exclusiva S.L. |
MEDISEMAP AGENCIA DE SEGUROS SL
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B31002033 |
| Universal Entity Code | 7204-1782-3594-8598 |
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| Record last updated | Tuesday, September 24, 2024 9:03:58 PM UTC |
| Information source | Trade Register Madrid Paseo de la Castellana, 44 |
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| Sector | ACTIVITIES OF AGENTS AND BROKERS INSURANCES |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Sep 24, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Mar 26, 2024 | Mar 19, 2024 | Twenty Two appointments: 17 men and 5 women | |
| Registry | Mar 15, 2024 | Mar 8, 2024 | Resignation of 14 people: one Representative (a man) and one Joint And Several Representative (a woman) | |
| Registry | Mar 15, 2024 | Mar 8, 2024 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Feb 15, 2024 | Feb 8, 2024 | Two appointments: 2 men | |
| Registry | Jan 29, 2024 | Jan 22, 2024 | Resignation of one Joint And Several Administrator (a man) | |
| Registry | Jan 29, 2024 | Jan 22, 2024 | Appointment of a man as Joint And Several Administrator | |
| Financials | Oct 24, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Oct 20, 2023 | Oct 13, 2023 | Four appointments: 2 women and 2 companies | |
| Registry | Jul 17, 2023 | Jul 10, 2023 | Reelection | |
| Registry | Jun 2, 2023 | May 28, 2023 | Appointment of a woman as Joint And Several Representative | |
| Registry | Apr 27, 2023 | Apr 20, 2023 | Resignation of 8 people: one Representative (a man) | |
| Financials | Jan 16, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Oct 27, 2022 | Oct 20, 2022 | Appointment of a man as Joint And Several Representative | |
| Registry | Oct 17, 2022 | Oct 7, 2022 | Appointment of a woman as Representative | |
| Registry | Jun 24, 2022 | Jun 17, 2022 | Four appointments: 3 men and a woman | |
| Registry | Jun 24, 2022 | Jun 17, 2022 | Appointment of a man as Representative | |
| Registry | May 4, 2022 | Apr 26, 2022 | Resignation of one Representative (a man) | |
| Registry | Mar 14, 2022 | Mar 7, 2022 | Resignation of 4 people: one Representative (a man) | |
| Registry | Dec 1, 2021 | Nov 24, 2021 | Two appointments: 2 men | |
| Registry | Dec 1, 2021 | Nov 24, 2021 | Two appointments: 2 men 5215... | |
| Financials | Oct 12, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Oct 11, 2021 | Oct 4, 2021 | Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Aug 16, 2021 | Aug 9, 2021 | Reelection | |
| Registry | May 18, 2021 | May 11, 2021 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Oct 21, 2020 | Oct 14, 2020 | Three appointments: a woman and 2 men | |
| Financials | Jul 30, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jan 14, 2020 | Jan 3, 2020 | Appointment of a woman as Representative | |
| Registry | Nov 12, 2019 | Nov 5, 2019 | Appointment of a woman as Representative 4663... | |
| Financials | Aug 14, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jul 12, 2019 | Jul 5, 2019 | Appointment of a man as Representative | |
| Registry | Jul 12, 2019 | Jul 5, 2019 | Resignation of 2 people: one Joint And Several Representative (a man) | |
| Registry | Jul 9, 2019 | Jul 2, 2019 | Resignation of one Joint And Several Administrator (a man) | |
| Registry | Jul 9, 2019 | Jul 2, 2019 | Appointment of a man as Joint And Several Administrator | |
| Registry | Nov 15, 2018 | Nov 7, 2018 | Appointment of a man as Representative | |
| Registry | Nov 15, 2018 | Nov 7, 2018 | Appointment of a man as Representative 4548... | |
| Financials | Jul 17, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Mar 15, 2018 | Mar 7, 2018 | Appointment of a man as Representative | |
| Registry | Mar 15, 2018 | Mar 7, 2018 | Appointment of a woman as Representative | |
| Registry | Nov 3, 2017 | Oct 25, 2017 | Appointment of a woman as Representative 4336... | |
| Registry | Nov 3, 2017 | Oct 25, 2017 | Appointment of a woman as Representative | |
| Financials | Jul 25, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Jul 12, 2017 | Jul 4, 2017 | Resignation of one Joint And Several Administrator (a man) | |
| Registry | Jul 12, 2017 | Jul 4, 2017 | Appointment of a man as Joint And Several Administrator | |
| Registry | Jul 4, 2017 | Jun 26, 2017 | Appointment of a man as Representative | |
| Registry | Dec 29, 2016 | Dec 20, 2016 | Appointment of a person as Representative | |
| Registry | Dec 29, 2016 | Dec 20, 2016 | Three appointments: 2 men and a woman | |
| Financials | Oct 11, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | May 3, 2016 | Apr 21, 2016 | Appointment of a man as Representative | |
| Registry | May 3, 2016 | Apr 21, 2016 | Appointment of a man as Representative 1898... | |
| Financials | Mar 7, 2016 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Mar 7, 2016 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Mar 7, 2016 | | Annual Accounts filing (2012 ordinary) | |
| Registry | Feb 10, 2016 | Feb 2, 2016 | Three appointments: 3 men | |
| Registry | Dec 23, 2015 | Dec 15, 2015 | Appointment of a man as Representative | |
| Registry | Dec 23, 2015 | Dec 15, 2015 | Thirty One appointments: a person and 30 men | |
| Registry | Dec 23, 2015 | Dec 15, 2015 | Appointment of a man as Representative | |
| Registry | Nov 6, 2015 | Oct 29, 2015 | Statutory changes | |
