OCCIDENT GCO MEDIADORES SOCIEDAD DE AGENCIA DE SEGUROS SA
TECNISEGUROS SOCIEDAD DE AGENCIA DE SEGUROS SA
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A28097327 |
| Universal Entity Code | 8963-1661-2590-5478 |
|---|
| Record last updated | Friday, July 26, 2024 5:47:20 AM UTC |
| Information source | Trade Register Barcelona Gran Vía Les Corts Catalanes, 184 |
|---|
| Sector | auxiliary, insurance, pension |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jul 26, 2024 | Jul 18, 2024 | Change of company name |  |
| Registry | Jul 26, 2024 | Jul 18, 2024 | Merger | |
| Financials | Jul 2, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Jul 1, 2024 | Jun 19, 2024 | Appointment of a person as Auditor | |
| Registry | Apr 26, 2024 | Apr 18, 2024 | Appointment of a person as Sole Administrator | |
| Registry | Apr 15, 2024 | Feb 7, 2024 | Errata | |
| Registry | Apr 11, 2024 | Apr 4, 2024 | Other items | |
| Registry | Feb 15, 2024 | Feb 7, 2024 | Four appointments: 2 men and 2 women | |
| Registry | Jan 15, 2024 | Jan 8, 2024 | Six appointments: 2 men and 4 women | |
| Registry | Oct 31, 2023 | Oct 23, 2023 | Resignation of one Representative (a man) | |
| Registry | Oct 31, 2023 | Oct 23, 2023 | Appointment of a man as Joint And Several Representative | |
| Financials | Jun 28, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jun 23, 2023 | Jun 14, 2023 | Appointment of a person as Auditor | |
| Financials | Jun 17, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Jun 6, 2022 | May 26, 2022 | Appointment of a person as Auditor | |
| Financials | Feb 17, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jun 17, 2021 | Jun 9, 2021 | Appointment of a person as Auditor | |
| Registry | Apr 27, 2021 | Apr 19, 2021 | Resignation of 17 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Apr 27, 2021 | Apr 19, 2021 | Appointment of a man as Joint And Several Representative | |
| Registry | Jun 19, 2020 | Jun 10, 2020 | Appointment of a person as Auditor | |
| Financials | Jun 18, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Aug 28, 2019 | Aug 8, 2019 | Appointment of a man as Joint & Joint And Several Representative | |
| Financials | Jul 22, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jul 8, 2019 | Jun 28, 2019 | Appointment of a person as Auditor | |
| Registry | May 30, 2019 | May 21, 2019 | Appointment of a person as Sole Administrator | |
| Financials | Jun 13, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jun 11, 2018 | Jun 1, 2018 | Appointment of a person as Auditor | |
| Registry | Aug 28, 2017 | Aug 18, 2017 | Four appointments: 2 men and 2 women | |
| Registry | Jun 30, 2017 | Jun 22, 2017 | Appointment of a person as Auditor | |
| Registry | Jun 14, 2017 | Jun 6, 2017 | Appointment of a woman as Joint & Joint And Several Representative | |
| Financials | Jun 6, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Jun 16, 2016 | Jun 7, 2016 | Appointment of a person as Auditor | |
| Financials | Jun 6, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Nov 6, 2015 | Oct 29, 2015 | Six appointments: 2 women and 4 men | |
| Financials | Jul 15, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Jun 18, 2015 | Jun 11, 2015 | Appointment of a person as Auditor | |
| Registry | Aug 12, 2014 | Aug 5, 2014 | Appointment of a person as Auditor 3296... | |
| Financials | Jun 30, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Jun 30, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 27, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Registry | Jul 24, 2013 | Jul 16, 2013 | Appointment of a person as Auditor | |
| Registry | Jun 21, 2013 | Jun 13, 2013 | Resignation of 4 people: one Director (a man), one Vice President (a man), one Non-Board Secretary and one President (a man) | |
| Registry | Jun 21, 2013 | Jun 13, 2013 | Two appointments: a person and a man | |
| Registry | Jun 21, 2013 | Jun 13, 2013 | Statutory changes | |
| Registry | Apr 2, 2013 | Mar 19, 2013 | Resignation of one Representative (a woman) | |
| Registry | Apr 2, 2013 | Mar 19, 2013 | Appointment of a woman as Representative | |
| Registry | Dec 11, 2012 | | Appointment of a man as Representative | |
| Registry | Dec 11, 2012 | | Resignation of one Representative (a man) | |
| Registry | Jul 13, 2012 | Jul 4, 2012 | Appointment of a person as Auditor | |
| Registry | Jul 28, 2011 | Jul 15, 2011 | Appointment of a person as Auditor 3130... | |
| Registry | Jul 28, 2011 | Jul 15, 2011 | Appointment of a person as Auditor | |
| Registry | Jul 15, 2011 | | Filing Of Financial Statement | |
| Registry | Jul 15, 2011 | Jun 1, 2011 | Filing Of Financial Statement 2118... | |
| Registry | Jul 21, 2010 | Jul 9, 2010 | Appointment of a person as Auditor | |
| Registry | Jul 16, 2010 | | Filing Of Financial Statement | |
| Registry | Jun 17, 2010 | Jun 4, 2010 | Three appointments: 3 men | |
| Registry | Feb 26, 2010 | Feb 12, 2010 | Resignation of 10 people: one Representative (a man) | |
| Registry | Sep 15, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Sep 15, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Aug 27, 2009 | Jul 1, 2009 | Filing Of Financial Statement | |
| Registry | Aug 27, 2009 | | Filing Of Financial Statement 2744... | |
| Registry | Jul 31, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Jun 26, 2009 | Feb 13, 2010 | Resignation of a person | |
| Registry | Jul 21, 2008 | Jul 8, 2008 | Appointment of a person as Auditor | |
