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PUNTOS AZULES ASESORES DE SEGUROS DE AGENCIA DE SEGUROS SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2014)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A48415988
Record last updated Tuesday, October 6, 2015 6:50:25 AM UTC
Official Address Fuente De La Mora 1 Madrid 28050
There are 101 companies registered at this street
Postal Code 28050
Sector agency, blue, consultant, insurance, point

Charts

Visits

PUNTOS AZULES ASESORES DE SEGUROS SA DE AGENCIA DE SEGUROS (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Oct 6, 2015 Sep 24, 2015 Resignation of 7 people: one Deputy Secretary, one Director (a man), one Vice President (a man), one Non-Board Secretary, one Managing Director, one President (a man) and one Ceo (a man) Resignation of 7 people: one Deputy Secretary, one Director (a man), one Vice President (a man), one Non-Board Secretary, one Managing Director, one President (a man) and one Ceo (a man)
Registry Oct 6, 2015 Sep 24, 2015 Dissolution Dissolution
Registry Oct 6, 2015 Sep 24, 2015 Extinction Extinction
Registry Oct 5, 2015 Sep 24, 2015 Statement of individual company Statement of individual company
Financials Jul 3, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Oct 21, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 2, 2014 Jun 24, 2014 Resignation of one Director Resignation of one Director
Registry Jul 2, 2014 Jun 24, 2014 Two appointments: 2 men Two appointments: 2 men
Financials Nov 25, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 25, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 25, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 2, 2013 Jul 25, 2013 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Aug 2, 2013 Jul 25, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Aug 2, 2013 Jul 25, 2013 Reelection Reelection
Registry Oct 23, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 5, 2012 Dec 23, 2011 Resignation of 47 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 47 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jan 5, 2012 Dec 23, 2011 Other items Other items
Registry Jul 22, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 22, 2011 Filing Of Financial Statement 2220... Filing Of Financial Statement 2220...
Registry Jul 1, 2011 Jun 20, 2011 Sixteen appointments: 12 men and 4 women Sixteen appointments: 12 men and 4 women
Registry Jul 1, 2011 Jun 20, 2011 Sixteen appointments: 12 men and 4 women 2790... Sixteen appointments: 12 men and 4 women 2790...
Registry Feb 16, 2011 Feb 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 16, 2011 Filing Of Financial Statement 765... Filing Of Financial Statement 765...
Registry Jul 30, 2010 Jul 20, 2010 Five appointments: 5 men Five appointments: 5 men
Registry Jul 29, 2010 Jul 19, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 29, 2010 Jul 19, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 28, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 28, 2009 Sep 1, 2009 Filing Of Financial Statement 5382... Filing Of Financial Statement 5382...
Registry Aug 11, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Aug 11, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Nov 25, 2008 Nov 11, 2008 Twenty Four appointments: a person, 21 men and 2 women Twenty Four appointments: a person, 21 men and 2 women
Registry Sep 26, 2008 Sep 15, 2008 Resignation of 3 people: one Director (a man), one President (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry Sep 26, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 3, 2008 Jun 23, 2008 Change of registered office Change of registered office
Registry Apr 14, 2008 Apr 2, 2008 Five appointments: 2 women and 3 men Five appointments: 2 women and 3 men
Registry Apr 14, 2008 Apr 2, 2008 Eleven appointments: 3 women, 7 men and a person Eleven appointments: 3 women, 7 men and a person
Registry Jan 2, 2008 Dec 14, 2007 Thirty Five appointments: a person, 21 women and 13 men Thirty Five appointments: a person, 21 women and 13 men
Registry Jun 14, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 11, 2006 Nov 24, 2006 Three appointments: 3 men Three appointments: 3 men
Registry Sep 18, 2006 Sep 6, 2006 Resignation of one Director Resignation of one Director
Registry Jul 24, 2006 Jul 12, 2006 Twenty Five appointments: 15 women, 9 men and a person Twenty Five appointments: 15 women, 9 men and a person
Registry Jun 7, 2006 May 25, 2006 Resignation of one Director Resignation of one Director
Registry Apr 20, 2006 Apr 5, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Mar 15, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 2, 2004 Jan 20, 2004 Six appointments: 5 men and a person Six appointments: 5 men and a person
Registry Aug 22, 2003 Other items Other items
Registry Aug 7, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 16, 2002 Filing Of Financial Statement 8741... Filing Of Financial Statement 8741...
Registry Oct 29, 2002 Oct 15, 2002 Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Apr 19, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 19, 2002 Filing Of Financial Statement 1308... Filing Of Financial Statement 1308...
Registry Apr 19, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 16, 2002 Mar 26, 2002 Resignation of 5 people: one Director, one President and one Secretary Resignation of 5 people: one Director, one President and one Secretary

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