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MUTUA MANRESANA SOCIAL MUTUALIDAD DE PREVISION

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Details

Company type Mutualidad De Prevision
VAT Number (CIF) V08276545
Universal Entity Code0876-1833-1091-0125
Record last updated Tuesday, April 23, 2024 5:59:01 AM UTC
Official Address Mossen Serapi Farre 41 Manresa 08242
Postal Code 08242
Sector insurance, mutual

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MUTUA MANRESANA MUTUALITAT DE PREVISIO SOCIAL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Apr 23, 2024 Apr 15, 2024 Resignation of one Board Of Directors Member and one Director Of The Board Resignation of one Board Of Directors Member and one Director Of The Board
Registry Apr 23, 2024 Apr 15, 2024 Appointment of a woman Appointment of a woman
Registry Feb 19, 2024 Feb 9, 2024 Resignation of one Accounting Auditor 2 Resignation of one Accounting Auditor 2
Registry Feb 19, 2024 Feb 9, 2024 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Aug 30, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Aug 4, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Financials Oct 6, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Oct 6, 2022 Sep 29, 2022 Resignation of 2 people: one Board Of Directors Member, one Vice President Board Of Directors and one Treasurer Board Of Directors Resignation of 2 people: one Board Of Directors Member, one Vice President Board Of Directors and one Treasurer Board Of Directors
Registry Oct 6, 2022 Sep 29, 2022 Three appointments: a person and 2 women,: a person and 2 women Three appointments: a person and 2 women,: a person and 2 women
Registry Oct 1, 2021 Sep 21, 2021 Statutory changes Statutory changes
Financials Sep 28, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Sep 28, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 28, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 28, 2021 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 28, 2021 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 10, 2021 Jul 30, 2021 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Jun 8, 2021 May 31, 2021 Resignation of one Board Of Directors Member and one Director Of The Board Resignation of one Board Of Directors Member and one Director Of The Board
Registry Jun 8, 2021 May 31, 2021 Appointment of a woman Appointment of a woman
Registry Nov 17, 2020 Nov 9, 2020 Resignation of 2 people: one Board Of Directors Member, one Secretary Board Of Directors and one Deputy Secretary Board Of Directors Resignation of 2 people: one Board Of Directors Member, one Secretary Board Of Directors and one Deputy Secretary Board Of Directors
Registry Nov 17, 2020 Nov 9, 2020 Four appointments: 4 men Four appointments: 4 men
Registry Nov 17, 2020 Nov 9, 2020 Resignation of 5 people: one Board Of Directors Member and one Deputy Secretary Board Of Directors Resignation of 5 people: one Board Of Directors Member and one Deputy Secretary Board Of Directors
Registry Nov 17, 2020 Nov 9, 2020 Four appointments: 4 men Four appointments: 4 men
Registry Nov 17, 2020 Nov 9, 2020 Resignation of 3 people: one Member Of The Control Commission Resignation of 3 people: one Member Of The Control Commission
Registry Nov 17, 2020 Nov 9, 2020 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Dec 12, 2019 Dec 3, 2019 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Jun 7, 2019 May 29, 2019 Resignation of 2 people: one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Registry Jun 7, 2019 May 29, 2019 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jan 29, 2019 Jan 21, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Dec 12, 2018 Dec 3, 2018 Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Dec 12, 2018 Dec 3, 2018 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Oct 5, 2018 Sep 27, 2018 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Jul 25, 2018 Jul 17, 2018 Four appointments: a woman and 3 men,: a woman and 3 men Four appointments: a woman and 3 men,: a woman and 3 men
Registry Feb 24, 2005 Statutory changes Statutory changes
Registry Sep 1, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2004 Six appointments: 5 men and a person Six appointments: 5 men and a person
Registry Aug 6, 2004 Jul 16, 2004 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 3, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 30, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 30, 2003 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Sep 26, 2003 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 4, 2003 Aug 14, 1995 Change of registered office Change of registered office
Registry Dec 3, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 8, 2002 Oct 17, 2002 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 8, 2002 Oct 17, 2002 Eight appointments: 7 men and a person Eight appointments: 7 men and a person
Registry Nov 8, 2002 Oct 17, 2002 Two appointments: 2 men Two appointments: 2 men
Registry Oct 24, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 9, 2001 Sep 18, 2001 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 28, 2000 Nov 30, 2000 Resignation of 3 people: one President Board Of Directors, one Vice President Board Of Directors and one Director Of The Board Resignation of 3 people: one President Board Of Directors, one Vice President Board Of Directors and one Director Of The Board
Registry Sep 29, 2000 Aug 29, 2000 Appointment of a man as Member Control Commission Appointment of a man as Member Control Commission
Registry Sep 28, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 29, 1999 Filing Of Financial Statement 7532... Filing Of Financial Statement 7532...
Registry Dec 28, 1999 Nov 30, 1999 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 23, 1999 Statutory changes Statutory changes
Registry Dec 23, 1999 Nov 30, 1999 Capital increase Capital increase
Registry Nov 17, 1999 Oct 18, 1999 Resignation of one Member Control Commission Resignation of one Member Control Commission
Registry Feb 3, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 3, 1999 Filing Of Financial Statement 371... Filing Of Financial Statement 371...
Registry Dec 11, 1998 Nov 18, 1998 Resignation of one Director Of The Board Resignation of one Director Of The Board
Registry Dec 11, 1998 Nov 18, 1998 Statutory changes Statutory changes
Registry Feb 3, 1998 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 3, 1998 Appointment of a man as Director Of The Board Appointment of a man as Director Of The Board

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