NORTH ATLANTIC INSURANCE BROKER COMPANY SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
- 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 North Atlantic Insurance Broker Company S.A. |
NORTH ATLANTIC INSURANCE BROKER COMPANY SOCIEDAD LIMITADA
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | B27847144 |
| Universal Entity Code | 2245-7796-3849-0158 |
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| Record last updated | Friday, July 28, 2023 5:57:44 AM UTC |
| Official Address | Madrid |
| Postal Code | 28046 |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jul 28, 2023 | Jul 21, 2023 | Resignation of one Director (a woman) and one Secretary (a woman) | |
| Registry | Apr 27, 2023 | Apr 20, 2023 | Resignation of one Director (a woman) | |
| Financials | Apr 20, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Feb 15, 2022 | Feb 8, 2022 | Appointment of a man as Director | |
| Financials | Nov 24, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Nov 23, 2021 | Nov 16, 2021 | Resignation of one Director (a man) | |
| Registry | Nov 23, 2021 | Nov 16, 2021 | Reelection | |
| Registry | Nov 23, 2021 | Nov 16, 2021 | Change of registered office | |
| Registry | Nov 23, 2021 | Nov 16, 2021 | Statutory changes | |
| Registry | Nov 23, 2021 | Nov 16, 2021 | Resignation of 3 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Nov 23, 2021 | Nov 16, 2021 | Four appointments: a man and 3 women | |
| Financials | Aug 26, 2020 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jul 31, 2020 | Jul 24, 2020 | Capital increase | |
| Financials | Jul 24, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Mar 17, 2020 | Mar 10, 2020 | Appointment of a man as Representative | |
| Registry | Feb 11, 2020 | Feb 4, 2020 | Appointment of a person as Auditor | |
| Registry | Nov 20, 2019 | Nov 13, 2019 | Lost character of sole shareholder company | |
| Registry | Nov 20, 2019 | Nov 13, 2019 | Capital increase | |
| Registry | Nov 20, 2019 | Nov 13, 2019 | Statutory changes | |
| Registry | Nov 5, 2019 | Oct 28, 2019 | Company transformation | |
| Registry | Nov 5, 2019 | Oct 28, 2019 | Resignation of 4 people: one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man) | |
| Registry | Nov 5, 2019 | Oct 28, 2019 | Four appointments: 4 men | |
| Registry | Nov 5, 2019 | Oct 28, 2019 | Statutory changes | |
| Registry | Jul 1, 2019 | Jan 17, 2019 | Company transformation | |
| Registry | May 24, 2019 | May 17, 2019 | Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | May 24, 2019 | May 17, 2019 | Three appointments: 3 men | |
| Registry | May 14, 2019 | May 7, 2019 | Resignation of one Director (a man) and one Vice President (a man) | |
| Registry | May 14, 2019 | May 7, 2019 | Appointment of a man as Director | |
| Registry | Jun 7, 2018 | May 31, 2018 | Capital increase | |
| Registry | May 10, 2018 | Apr 27, 2018 | Resignation of one Sole Administrator (a man) | |
| Registry | May 10, 2018 | Apr 27, 2018 | Four appointments: 4 men | |
| Registry | May 10, 2018 | Apr 27, 2018 | Other items | |
| Registry | May 10, 2018 | Apr 27, 2018 | Appointment of a man as Ceo | |
| Registry | May 10, 2018 | Apr 27, 2018 | Expansion of corporate purpose | |
| Registry | Dec 21, 2017 | Dec 13, 2017 | Change of registered office | |
| Registry | Aug 10, 2017 | Aug 2, 2017 | | |
| Registry | Aug 10, 2017 | Aug 2, 2017 | Statement of individual company | |
| Registry | Aug 10, 2017 | Aug 2, 2017 | Appointment of a man as Sole Administrator | |
