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SEGUROS DE VIDA Y PENSIONES ANTARES SA

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Reports

Extended Company Report with Annual Accounts SEGUROS DE VIDA Y PENSIONES ANTARES S.A. Extended Company Report with Annual Accounts PDF Includes financial data
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
Full Report with initial Shareholders SEGUROS DE VIDA Y PENSIONES ANTARES S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Seguros De Vida y Pensiones Antares S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A78586344
Global Intermediary ID HRL2Z3.99999.SL.724
Universal Entity Code8278-9167-1448-4957
Record last updated Friday, October 21, 2022 3:03:30 PM UTC
Postal Code 28014
Sector accident, insurance, life, pension

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SEGUROS DE VIDA Y PENSIONES ANTARES, S.A. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Feb 20, 2020 Feb 13, 2020 Dissolution Dissolution
Registry Feb 20, 2020 Feb 13, 2020 Extinction Extinction
Registry Apr 8, 2019 Apr 1, 2019 Five appointments: 2 women and 3 men Five appointments: 2 women and 3 men
Registry Apr 8, 2019 Apr 1, 2019 Four appointments: 4 men Four appointments: 4 men
Registry Mar 29, 2019 Mar 22, 2019 Resignation of 4 people: one Joint Representative and one Joint And Several Representative (a woman) Resignation of 4 people: one Joint Representative and one Joint And Several Representative (a woman)
Registry Mar 29, 2019 Mar 22, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 29, 2019 Mar 22, 2019 Appointment of a man as Representative 1428... Appointment of a man as Representative 1428...
Registry Mar 6, 2019 Feb 27, 2019 Statement of individual company Statement of individual company
Registry Mar 6, 2019 Feb 27, 2019 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Mar 6, 2019 Feb 27, 2019 Two appointments: a person and a man Two appointments: a person and a man
Registry Mar 6, 2019 Feb 27, 2019 Statutory changes Statutory changes
Registry Mar 6, 2019 Feb 27, 2019 Other items Other items
Registry Mar 6, 2019 Feb 27, 2019 Change of registered office Change of registered office
Financials Mar 5, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Oct 4, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 20, 2018 Jun 12, 2018 Resignation of 4 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 4 people: one Joint Representative and one Joint And Several Representative (a man)
Registry Jun 20, 2018 Jun 12, 2018 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry May 24, 2018 May 16, 2018 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry May 24, 2018 May 16, 2018 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Registry Aug 1, 2017 Jul 24, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 7, 2017 May 31, 2017 Resignation of 9 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 9 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman)
Registry Jun 7, 2017 May 31, 2017 Eight appointments: 4 men and 4 women Eight appointments: 4 men and 4 women
Financials May 24, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 29, 2016 Dec 20, 2016 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Dec 29, 2016 Dec 20, 2016 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Registry Nov 29, 2016 Nov 21, 2016 Reelection Reelection
Registry Sep 26, 2016 Sep 16, 2016 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Sep 26, 2016 Sep 16, 2016 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Financials Jul 12, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 7, 2016 Jun 29, 2016 Resignation of 5 people: one Director (a man), one Deputy Chief No, one Secretary (Non Member Of The Board) and one President (a man) Resignation of 5 people: one Director (a man), one Deputy Chief No, one Secretary (Non Member Of The Board) and one President (a man)
Registry Jul 7, 2016 Jun 29, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Jul 7, 2016 Jun 29, 2016 Statutory changes Statutory changes
Registry Jul 7, 2016 Jun 29, 2016 Other items Other items
Registry Apr 18, 2016 Apr 11, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 18, 2016 Apr 11, 2016 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 21, 2015 May 12, 2015 Reelection Reelection
Financials May 13, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jan 21, 2015 Jan 13, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 21, 2015 Jan 13, 2015 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Sep 22, 2014 Sep 12, 2014 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Sep 22, 2014 Sep 12, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jul 11, 2014 Jul 3, 2014 Reelection Reelection
Financials May 26, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jun 27, 2013 Jun 19, 2013 Reelection Reelection
Financials May 28, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials May 28, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials May 28, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Apr 25, 2013 Apr 18, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 25, 2013 Apr 18, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Apr 16, 2013 Apr 5, 2013 Change of registered office Change of registered office
Registry Dec 12, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 6, 2012 Jun 19, 2009 Resignation of one Director Resignation of one Director
Registry Aug 6, 2012 Jun 19, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Jun 20, 2012 Jun 8, 2012 Reelection Reelection
Registry Jun 11, 2012 May 30, 2012 Reelection 2454... Reelection 2454...
Registry Feb 2, 2012 Jan 23, 2012 Resignation of one President (a man) Resignation of one President (a man)
Registry Feb 2, 2012 Jan 23, 2012 Appointment of a man as President Appointment of a man as President
Registry Jun 9, 2011 May 30, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 9, 2011 May 30, 2011 Resignation of one Representative (a man) 2469... Resignation of one Representative (a man) 2469...
Registry Jun 9, 2011 May 30, 2011 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Apr 29, 2011 Apr 15, 2011 Reelection Reelection
Registry Apr 29, 2011 Apr 15, 2011 Reelection 1878... Reelection 1878...
Registry Apr 25, 2011 Apr 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 25, 2011 Apr 1, 2011 Filing Of Financial Statement 1403... Filing Of Financial Statement 1403...
Registry Apr 25, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 11, 2011 Mar 30, 2011 Resignation of one Director Resignation of one Director
Registry Apr 11, 2011 Mar 30, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 11, 2011 Mar 30, 2011 Statutory changes Statutory changes

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