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Dato Capital Spain

SANTA LUCIA VIDA Y PENSIONES COMPAÑIA DE SEGUROS Y REASEGUROS SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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)
VAT Number (CIF) A79381729
Universal Entity Code8396-7831-9085-8512
Record last updated Friday, October 21, 2022 5:44:37 PM UTC
Postal Code 28042

Charts

Visits

SANTA LUCIA VIDA Y PENSIONES SA COMPAÑIA DE SEGUROS Y REASEGUROS (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Dec 20, 2021 Dec 7, 2021 Resignation of 2 people: one Sole Administrator and one Agent (a man) Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry Dec 20, 2021 Dec 7, 2021 Dissolution Dissolution
Registry Dec 20, 2021 Dec 7, 2021 Extinction Extinction
Financials Oct 25, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Sep 15, 2021 Sep 8, 2021 Resignation of 2 people: one Representative (a man) and one Joint And Several Representative Resignation of 2 people: one Representative (a man) and one Joint And Several Representative
Registry Jul 19, 2021 Jul 12, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 19, 2021 Jul 12, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 19, 2021 Jul 12, 2021 Appointment of a man as Representative 3450... Appointment of a man as Representative 3450...
Registry Mar 31, 2021 Mar 24, 2021 Resignation of 3 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman) Resignation of 3 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman)
Registry Mar 31, 2021 Mar 24, 2021 Appointment of a man as Joint And Several Representative and Joint Representative Appointment of a man as Joint And Several Representative and Joint Representative
Financials Feb 5, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 28, 2020 Dec 18, 2020 Reelection Reelection
Registry Aug 24, 2020 Aug 17, 2020 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Aug 24, 2020 Aug 17, 2020 Resignation of one Joint And Several Representative (a man) 2812... Resignation of one Joint And Several Representative (a man) 2812...
Registry Aug 24, 2020 Aug 17, 2020 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Mar 25, 2020 Mar 18, 2020 Appointment of a person as Representative Appointment of a person as Representative
Registry Mar 25, 2020 Mar 18, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 25, 2020 Mar 18, 2020 Appointment of a woman as Representative 1321... Appointment of a woman as Representative 1321...
Registry Mar 25, 2020 Mar 18, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 13, 2020 Mar 6, 2020 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Mar 13, 2020 Mar 6, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 13, 2020 Mar 6, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 13, 2020 Mar 6, 2020 Appointment of a man as Representative 1169... Appointment of a man as Representative 1169...
Registry Jan 14, 2020 Jan 4, 2020 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jan 14, 2020 Jan 4, 2020 Appointment of a man as Joint And Several Representative 111... Appointment of a man as Joint And Several Representative 111...
Registry Jan 14, 2020 Jan 4, 2020 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Jan 14, 2020 Jan 4, 2020 Other items Other items
Registry Nov 7, 2019 Oct 30, 2019 Reelection Reelection
Financials Oct 31, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 31, 2019 Oct 24, 2019 Resignation of 4 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Oct 31, 2019 Oct 24, 2019 Two appointments: 2 companies Two appointments: 2 companies
Registry Sep 11, 2019 Sep 4, 2019 Change of registered office Change of registered office
Registry Sep 11, 2019 Sep 4, 2019 Other items Other items
Registry Sep 11, 2019 Sep 4, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 14, 2019 Aug 7, 2019 Resignation of 9 people: one Committee Member Accounts Auditing, one Director, one Joint And Several Ceo (a man), one Independent Director, one Vice President, one Agent (a woman), one President and one Secretary Resignation of 9 people: one Committee Member Accounts Auditing, one Director, one Joint And Several Ceo (a man), one Independent Director, one Vice President, one Agent (a woman), one President and one Secretary
Registry Aug 14, 2019 Aug 7, 2019 Two appointments: a person and a man Two appointments: a person and a man
Registry Aug 14, 2019 Aug 7, 2019 Statutory changes Statutory changes
Registry Aug 14, 2019 Aug 7, 2019 Other items Other items
Registry Apr 16, 2019 Apr 9, 2019 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Mar 25, 2019 Mar 18, 2019 Reelection Reelection
Registry Jan 31, 2019 Jan 24, 2019 Resignation of 2 people: one Committee Member Accounts Auditing and one Director (a man) Resignation of 2 people: one Committee Member Accounts Auditing and one Director (a man)
Registry Jan 31, 2019 Jan 24, 2019 Two appointments: a person and a man Two appointments: a person and a man
Registry Jan 31, 2019 Jan 24, 2019 Reelection Reelection
Registry Dec 24, 2018 Dec 17, 2018 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Jul 31, 2018 Jul 23, 2018 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Jul 30, 2018 Jul 20, 2018 Appointment of a man as Representative Appointment of a man as Representative
Financials Jun 19, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 14, 2017 Dec 5, 2017 Reelection Reelection

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