Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Nortehispana De Seguros y Reaseguros S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A08185589 |
| Global Intermediary ID | FARDEN.99999.SL.724 |
| Universal Entity Code | 9870-9541-2208-0260 |
| Record last updated | Thursday, January 9, 2025 6:53:25 AM UTC |
| Official Address | The Bravo Murillo street 377 28020 Madrid Madrid There are 1,553 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28020 |
| Sector | insurance, agency, main, burial |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 9, 2025 | Dec 31, 2024 | Resignation of 2 people: one Sole Administrator and one Agent (a man) | |
| Registry | Jan 9, 2025 | Dec 31, 2024 | Dissolution | |
| Registry | Jan 9, 2025 | Dec 31, 2024 | Extinction | |
| Financials | May 31, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Apr 3, 2024 | Mar 25, 2024 | Appointment of a woman as Representative | |
| Registry | Mar 7, 2024 | Feb 29, 2024 | Appointment of a man as Joint And Several Representative | |
| Registry | Feb 13, 2024 | Feb 6, 2024 | Three appointments: a woman and 2 men | |
| Registry | Jan 26, 2024 | Jan 19, 2024 | Other items | |
| Registry | Jan 2, 2024 | Dec 22, 2023 | Six appointments: 4 women and 2 men | |
| Registry | Jun 1, 2023 | May 25, 2023 | Reelection | |
| Financials | May 19, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Apr 5, 2023 | Mar 29, 2023 | Resignation of one Joint And Several Representative (a man) | |
| Financials | May 31, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | May 25, 2022 | May 18, 2022 | Reelection | |
| Registry | Jul 2, 2021 | Jun 25, 2021 | Resignation of 4 people: one Representative (a man) | |
| Registry | Jul 2, 2021 | Jun 25, 2021 | Six appointments: 2 men and 4 women | |
| Registry | Jun 7, 2021 | May 31, 2021 | Reelection | |
| Financials | May 21, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Mar 11, 2021 | Mar 4, 2021 | Four appointments: 4 men | |
| Registry | Oct 13, 2020 | Oct 5, 2020 | Appointment of a man as Representative | |
| Registry | Jul 1, 2020 | Jun 24, 2020 | Five appointments: 3 men and 2 women | |
| Financials | Jun 25, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jun 12, 2020 | Jun 5, 2020 | Reelection | |
| Registry | Sep 2, 2019 | Aug 26, 2019 | Resignation of 6 people: one Committee Member Accounts Auditing, one Director (a man), one President Committee Audit Of Accounts, one Audit Committee Secretary, one Vice President, one Non-Board Secretary and one President | |
| Registry | Sep 2, 2019 | Aug 26, 2019 | Two appointments: a person and a man | |
| Registry | Sep 2, 2019 | Aug 26, 2019 | Statutory changes | |
| Registry | Sep 2, 2019 | Aug 26, 2019 | Other items | |
| Registry | Aug 6, 2019 | Jul 30, 2019 | Statement of individual company | |
| Registry | Jul 15, 2019 | Jul 8, 2019 | Reelection | |
| Financials | Jul 8, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jun 10, 2019 | Jun 3, 2019 | Four appointments: 3 men and a woman | |
| Registry | Mar 25, 2019 | Mar 18, 2019 | Eight appointments: 2 women, 5 men and a person | |
| Registry | Feb 12, 2019 | Feb 5, 2019 | Merger | |
| Registry | Jul 10, 2018 | Jul 2, 2018 | Reelection | |
| Registry | Jun 25, 2018 | Jun 18, 2018 | Reelection 2656... | |
| Financials | Jun 20, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Apr 5, 2018 | Mar 26, 2018 | Capital increase | |
| Registry | Feb 21, 2018 | Merger by absorption projects deposits | | |
| Registry | Feb 15, 2018 | Merger by absorption projects deposits 69... | | |
| Registry | Jan 2, 2018 | Dec 22, 2017 | Change of registered office | |
| Financials | Jul 11, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jul 6, 2017 | Jun 28, 2017 | Appointment of a person as Auditor | |
| Registry | Jun 29, 2017 | Jun 22, 2017 | Two appointments: 2 men | |
| Registry | Jun 29, 2017 | Jun 22, 2017 | Two appointments: 2 men 2689... | |
| Registry | Dec 14, 2016 | Dec 1, 2016 | Resignation of 3 people: one Representative (a man) and one Joint Representative | |
| Registry | Sep 12, 2016 | Sep 5, 2016 | Appointment of a person as Auditor | |
| Registry | Aug 26, 2016 | Aug 18, 2016 | Four appointments: a person and 3 men | |
| Registry | Aug 26, 2016 | Aug 18, 2016 | Statutory changes | |
| Registry | Aug 11, 2016 | Aug 4, 2016 | Two appointments: a man and a woman | |
| Financials | Aug 5, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 4, 2016 | Jul 26, 2016 | Statutory changes | |
| Registry | Nov 6, 2015 | Oct 29, 2015 | Four appointments: 3 men and a woman | |
| Financials | Aug 14, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Aug 13, 2015 | Aug 5, 2015 | Appointment of a person as Auditor | |
| Registry | Jul 8, 2015 | Jul 1, 2015 | Other items | |
| Registry | May 5, 2015 | Apr 27, 2015 | Resignation of one Director (a man) | |
| Registry | Nov 3, 2014 | Oct 24, 2014 | Resignation of 9 people: one Representative (a man) | |
| Registry | Nov 3, 2014 | Oct 24, 2014 | Eight appointments: 7 men and a woman | |
| Registry | Oct 22, 2014 | Oct 14, 2014 | Statutory changes | |
| Registry | Oct 22, 2014 | Oct 14, 2014 | Other items | |
