Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Nortehispana Mediacion Agencia De Seguros S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Active |
|---|---|
| VAT Number (CIF) | A88127642 |
| Universal Entity Code | 4230-4875-8735-1484 |
| Record last updated | Thursday, December 26, 2024 7:13:54 AM UTC |
| Official Address | The De La Castellana walk 4 Madrid 28046 There are 10,763 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28046 |
| Sector | Insurance agents and brokers |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 26, 2024 | Dec 17, 2024 | Appointment of a man as Representative | |
| Registry | Jul 17, 2024 | Jul 10, 2024 | Resignation of one Agent (a man) | |
| Registry | Jul 17, 2024 | Jul 10, 2024 | Appointment of a man as Agent | |
| Registry | Jul 17, 2024 | Jul 10, 2024 | Reelection | |
| Financials | May 25, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Apr 19, 2024 | Apr 14, 2024 | Two appointments: a man and a woman | |
| Registry | Feb 1, 2024 | Jan 25, 2024 | Five appointments: 3 men and 2 women | |
| Registry | Nov 7, 2023 | Oct 30, 2023 | Merger | |
| Registry | Jul 31, 2023 | Jul 24, 2023 | Reelection | |
| Registry | Jul 18, 2023 | Merger by absorption projects deposits | | |
| Registry | Jul 13, 2023 | Merger by absorption projects deposits 76... | | |
| Registry | Jun 21, 2023 | Jun 14, 2023 | Appointment of a person as Auditor | |
| Financials | Jun 15, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Jun 2, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Apr 29, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Jul 29, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Aug 26, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jun 12, 2019 | Jun 5, 2019 | Four appointments: a woman and 3 men | |
| Registry | Jul 5, 2018 | Jun 28, 2018 | Six appointments: 2 women, a person and 3 men | |
| Registry | Jul 4, 2018 | Jun 26, 2018 | | |
| Registry | Jul 4, 2018 | Jun 26, 2018 | Statement of individual company | |
| Registry | Jul 4, 2018 | Jun 26, 2018 | Two appointments: a man and a person | |
