OCCIDENT GCO DE SEGUROS Y REASEGURO S. SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
- 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
|
| 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 Occident Gco De Seguros y Reaseguro S. S.A. |
SEGUROS CATALANA OCCIDENTE SOCIEDAD ANONIMA DE SEGUROS Y REASEGUROS
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A28119220 |
| Record last updated | Tuesday, January 9, 2024 6:50:56 AM UTC |
| Official Address | Madrid |
| Postal Code | 28046 |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jan 9, 2024 | Dec 29, 2023 | Change of company name | |
| Registry | Jan 9, 2024 | Dec 29, 2023 | Merger | |
| Registry | Aug 28, 2023 | Aug 21, 2023 | Resignation of one Executive Chairman and one Ceo (a man) | |
| Registry | Jul 25, 2023 | Jan 22, 2018 | Errata | |
| Registry | Jul 18, 2023 | Jul 11, 2023 | Reelection | |
| Registry | Jul 13, 2023 | Jul 6, 2023 | Three appointments: a person and 2 men | |
| Registry | Jun 8, 2023 | Jun 1, 2023 | Reelection | |
| Financials | May 19, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Apr 12, 2023 | Apr 3, 2023 | Resignation of 3 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Apr 12, 2023 | Apr 3, 2023 | Two appointments: 2 men | |
| Registry | Mar 1, 2023 | Feb 22, 2023 | Appointment of a woman as Representative | |
| Registry | Mar 1, 2023 | Feb 22, 2023 | Appointment of a woman as Representative 1064... | |
| Registry | Feb 15, 2023 | Feb 8, 2023 | Two appointments: 2 men | |
| Registry | Feb 7, 2023 | Jan 31, 2023 | Resignation of 2 people: one Director, one Deputy Chief No and one Secretary | |
| Registry | Feb 7, 2023 | Jan 31, 2023 | Appointment of a man as Non-Board Secretary | |
| Registry | Jan 25, 2023 | Jan 18, 2023 | Resignation of one Agent (a man) | |
| Registry | Jan 25, 2023 | Jan 18, 2023 | Appointment of a man as Agent | |
| Registry | Jan 5, 2023 | Dec 29, 2022 | Appointment of a man as Representative | |
| Registry | Jul 26, 2022 | Jul 18, 2022 | Reelection | |
| Financials | Jun 24, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Jun 13, 2022 | Jun 6, 2022 | Resignation of 10 people: one Director and one Agent (a man) | |
| Registry | Jun 13, 2022 | Jun 6, 2022 | Six appointments: 3 men and 3 companies | |
| Registry | Jun 13, 2022 | Jun 6, 2022 | Statutory changes | |
| Registry | Jan 27, 2022 | Jan 20, 2022 | Resignation of one Director (a man) | |
| Registry | Dec 28, 2021 | Dec 21, 2021 | Other items | |
| Registry | Oct 29, 2021 | Oct 22, 2021 | Two appointments: a woman and a man | |
| Registry | Aug 6, 2021 | Aug 1, 2021 | Reelection | |
| Registry | Jul 29, 2021 | Jul 22, 2021 | Statutory changes | |
| Registry | Jul 23, 2021 | Jul 16, 2021 | Resignation of 2 people: one Director and one Agent (a man) | |
| Registry | Jul 23, 2021 | Jul 16, 2021 | Appointment of a man as Director | |
| Registry | Jul 23, 2021 | Jul 16, 2021 | Reelection | |
| Registry | Jun 23, 2021 | Jun 16, 2021 | Resignation of 4 people: one Committee Member Accounts Auditing, one President Committee Audit Of Accounts and one Audit Committee Secretary | |
| Registry | Jun 7, 2021 | May 31, 2021 | Resignation of 4 people: one Joint & Joint And Several Representative (a woman) | |
| Registry | Jun 7, 2021 | May 31, 2021 | Six appointments: 2 men and 4 women | |
| Financials | May 21, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Mar 10, 2021 | Mar 3, 2021 | Two appointments: 2 men | |
| Registry | Mar 4, 2021 | Feb 25, 2021 | Four appointments: 4 men | |
| Registry | Dec 17, 2020 | Dec 10, 2020 | Resignation of one Vice President | |
| Registry | Dec 17, 2020 | Dec 10, 2020 | Appointment of a man as Vice President | |
| Registry | Dec 14, 2020 | Dec 3, 2020 | Resignation of one Agent (a man) | |
| Registry | Dec 14, 2020 | Dec 3, 2020 | Appointment of a man as Agent | |
| Registry | Oct 26, 2020 | Oct 19, 2020 | Statutory changes | |
| Registry | Oct 1, 2020 | Sep 24, 2020 | Appointment of a man as Representative | |
| Financials | Aug 12, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Jul 7, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jul 1, 2020 | Jun 24, 2020 | Resignation of 2 people: one Joint And Several Representative (a woman) | |
| Registry | Jul 1, 2020 | Jun 24, 2020 | Five appointments: 3 men and 2 women | |
| Registry | Jun 1, 2020 | May 25, 2020 | Resignation of 4 people: one Director and one Agent (a man) | |
| Registry | Jun 1, 2020 | May 25, 2020 | Three appointments: 3 men | |
| Registry | Jun 1, 2020 | May 25, 2020 | Reelection | |
| Registry | Mar 31, 2020 | Mar 24, 2020 | Appointment of a man as Representative | |
| Registry | Feb 4, 2020 | Jan 28, 2020 | Resignation of one Ceo (a man) | |
| Registry | Dec 23, 2019 | Dec 16, 2019 | Resignation of one Representative (a woman) | |
| Registry | Dec 23, 2019 | Dec 16, 2019 | Appointment of a man as Representative | |
| Registry | Aug 23, 2019 | Aug 16, 2019 | Resignation of one President Committee Audit Of Accounts | |
| Registry | Aug 23, 2019 | Aug 16, 2019 | Appointment of a man as President Committee Audit Of Accounts | |
| Registry | Jul 2, 2019 | Jun 25, 2019 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Jun 13, 2019 | Jun 6, 2019 | Reelection | |
| Registry | May 22, 2019 | May 14, 2019 | Resignation of 12 people: one Joing Representative and one Joint And Several Representative (a woman) | |
| Registry | May 22, 2019 | May 14, 2019 | Twelve appointments: a person, 4 women and 7 men | |
