Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Seguros Lagun Aro S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A20079224 |
| Universal Entity Code | 6256-8632-1117-7240 |
| Record last updated | Thursday, May 16, 2024 6:41:59 AM UTC |
| Information source | Trade Register Bilbao Avda. Madariaga, 24 |
| Sector | insurance, agency, belong, group |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 16, 2024 | May 3, 2024 | Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | May 16, 2024 | May 3, 2024 | Two appointments: a woman and a man | |
| Registry | Jan 8, 2024 | Dec 29, 2023 | Reelection | |
| Registry | Dec 27, 2023 | Dec 18, 2023 | Reelection 5499... | |
| Financials | Dec 21, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | May 25, 2023 | May 16, 2023 | Appointment of a woman as Representative | |
| Registry | Jan 9, 2023 | Dec 28, 2022 | Appointment of a man as Director | |
| Registry | Jan 3, 2023 | Dec 21, 2022 | Reelection | |
| Financials | Dec 7, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | May 11, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Mar 7, 2022 | Feb 24, 2022 | Reelection | |
| Registry | Mar 7, 2022 | Feb 24, 2022 | Reelection 998... | |
| Registry | Apr 14, 2021 | Apr 6, 2021 | Appointment of a man as Representative | |
| Registry | Apr 14, 2021 | Apr 6, 2021 | Appointment of a woman as Representative | |
| Registry | Apr 14, 2021 | Apr 6, 2021 | Appointment of a man as Representative | |
| Registry | Apr 14, 2021 | Apr 6, 2021 | Appointment of a man as Representative 1683... | |
| Registry | Apr 14, 2021 | Apr 6, 2021 | Appointment of a woman as Representative | |
| Registry | Apr 14, 2021 | Apr 6, 2021 | Appointment of a man as Representative | |
| Registry | Dec 16, 2020 | Dec 7, 2020 | Reelection | |
| Registry | Nov 19, 2020 | Nov 11, 2020 | Resignation of one Director (a woman) | |
| Registry | Nov 19, 2020 | Nov 11, 2020 | Appointment of a woman as Director | |
| Financials | Aug 5, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Sep 5, 2019 | Aug 27, 2019 | Reelection | |
| Registry | Sep 2, 2019 | Aug 26, 2019 | Resignation of one Representative (a man) | |
| Registry | Sep 2, 2019 | Aug 26, 2019 | Appointment of a man as Representative | |
| Registry | Sep 2, 2019 | Aug 26, 2019 | Appointment of a man as Representative 3766... | |
| Registry | Sep 2, 2019 | Aug 26, 2019 | Appointment of a man as Representative | |
| Registry | Sep 2, 2019 | Aug 26, 2019 | Appointment of a man as Representative 3766... | |
| Registry | Sep 2, 2019 | Aug 26, 2019 | Appointment of a man as Representative | |
| Registry | Sep 2, 2019 | Aug 26, 2019 | Appointment of a man as Representative 3766... | |
| Registry | Sep 2, 2019 | Aug 26, 2019 | Appointment of a man as Representative | |
| Financials | Aug 16, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jun 12, 2019 | May 28, 2019 | Appointment of a person as Auditor | |
| Financials | May 28, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Sep 19, 2018 | Sep 4, 2018 | Reelection | |
| Registry | Apr 25, 2018 | Apr 12, 2018 | Appointment of a man as Representative | |
| Registry | Apr 5, 2018 | Mar 27, 2018 | Reelection | |
| Registry | Apr 5, 2018 | Mar 28, 2018 | Appointment of a man as Representative | |
| Registry | Apr 5, 2018 | Mar 28, 2018 | Appointment of a man as Representative 1516... | |
| Registry | Apr 5, 2018 | Mar 28, 2018 | Appointment of a woman as Representative | |
| Financials | Mar 27, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Mar 27, 2018 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 3, 2017 | Jul 24, 2017 | Reelection | |
| Registry | Jul 28, 2017 | Jul 20, 2017 | Appointment of a woman as Director | |
| Registry | Jul 28, 2017 | Jul 20, 2017 | Reelection | |
| Registry | Dec 7, 2015 | Nov 26, 2015 | Reelection 4953... | |
| Registry | Nov 27, 2015 | Nov 19, 2015 | Statutory changes | |
| Registry | Nov 6, 2015 | Oct 28, 2015 | Appointment of a man as Representative | |
| Financials | Aug 13, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Mar 30, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Aug 18, 2014 | Aug 7, 2014 | Reelection | |
| Registry | Jul 30, 2014 | Jul 22, 2014 | Resignation of 2 people: one Director (a man) | |
| Registry | Jul 30, 2014 | Jul 22, 2014 | Resignation of one Representative (a woman) | |
| Registry | Dec 27, 2013 | Dec 12, 2013 | Appointment of a man as Representative | |
| Registry | Dec 2, 2013 | Nov 20, 2013 | Reelection | |
| Registry | Dec 2, 2013 | Nov 20, 2013 | Appointment of a man as Representative | |
