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Dato Capital Spain

SERAS DE SEGUROS A PRIMA FIJA MUTUALIDAD

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Details

Company type Mutualidad, Extinguished company
VAT Number (CIF) G28378180
Universal Entity Code6931-2502-1503-3398
Record last updated Thursday, February 10, 2022 7:11:34 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Sector fix, insurance, mutual

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SERAS MUTUALIDAD DE SEGUROS A PRIMA FIJA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Feb 10, 2022 Feb 3, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Feb 8, 2022 Feb 1, 2022 Resignation of 23 people: one General Director, one Director, one Vice President, one Agent (a man), one President (a man) and one Secretary (a man) Resignation of 23 people: one General Director, one Director, one Vice President, one Agent (a man), one President (a man) and one Secretary (a man)
Registry Feb 8, 2022 Feb 1, 2022 Appointment of a person as Liquidator Appointment of a person as Liquidator
Registry Feb 8, 2022 Feb 1, 2022 Reelection Reelection
Registry Feb 8, 2022 Feb 1, 2022 Dissolution Dissolution
Financials Feb 4, 2022 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Feb 4, 2022 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 9, 2021 Nov 30, 2021 Other items Other items
Registry Dec 9, 2021 Nov 30, 2021 Dissolution Dissolution
Registry Jan 15, 2020 Dec 30, 2019 Reelection Reelection
Registry Jan 10, 2020 Dec 30, 2019 Reelection 861... Reelection 861...
Registry Jul 9, 2019 Jul 2, 2019 Resignation of 3 people: one Agent (a woman) Resignation of 3 people: one Agent (a woman)
Registry Jul 9, 2019 Jul 2, 2019 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Financials Jun 11, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 27, 2018 Dec 19, 2018 Resignation of 2 people: one Director and one Agent (a man) Resignation of 2 people: one Director and one Agent (a man)
Registry Dec 27, 2018 Dec 19, 2018 Appointment of a person Appointment of a person
Registry Dec 27, 2018 Dec 19, 2018 Reelection Reelection
Registry Dec 27, 2018 Dec 19, 2018 Statutory changes Statutory changes
Registry Dec 27, 2018 Dec 19, 2018 Other items Other items
Registry May 28, 2018 May 17, 2018 Resignation of 4 people: one Vice President, one Agent (a man) and one Secretary Resignation of 4 people: one Vice President, one Agent (a man) and one Secretary
Registry May 28, 2018 May 17, 2018 Four appointments: 2 men, a woman and a person Four appointments: 2 men, a woman and a person
Financials Apr 13, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 13, 2017 Nov 2, 2017 Resignation of 3 people: one Agent (a woman) Resignation of 3 people: one Agent (a woman)
Registry Nov 13, 2017 Nov 2, 2017 Four appointments: 2 men, a woman and a person Four appointments: 2 men, a woman and a person
Registry Nov 13, 2017 Nov 2, 2017 Reelection Reelection
Registry Aug 2, 2017 Jul 19, 2017 Reelection 3176... Reelection 3176...
Financials Jan 19, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jul 4, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 23, 2016 Mar 16, 2016 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Mar 23, 2016 Mar 16, 2016 Appointment of a woman as Agent Appointment of a woman as Agent
Registry Aug 6, 2015 Jul 29, 2015 Appointment of a woman as Agent 3282... Appointment of a woman as Agent 3282...
Registry Aug 6, 2015 Jul 29, 2015 Reelection Reelection
Financials Jul 2, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jul 2, 2015 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 2, 2015 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jul 30, 2014 Jul 23, 2014 Appointment of a man as Agent Appointment of a man as Agent
Registry Jul 30, 2014 Jul 23, 2014 Reelection Reelection
Registry Jul 18, 2013 Jul 11, 2013 Two appointments: a man and a person Two appointments: a man and a person
Registry Jul 18, 2013 Jul 11, 2013 Reelection Reelection
Financials Jul 11, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 26, 2012 Two appointments: a man and a person Two appointments: a man and a person
Registry Nov 26, 2012 Reelection Reelection
Registry Nov 26, 2012 Resignation of 3 people: one Director (a woman), one Vice President (a man), one Agent (a woman) and one President (a woman) Resignation of 3 people: one Director (a woman), one Vice President (a man), one Agent (a woman) and one President (a woman)
Registry Sep 2, 2011 Aug 18, 2011 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Sep 2, 2011 Aug 18, 2011 Four appointments: a woman and 3 men 3599... Four appointments: a woman and 3 men 3599...
Registry Sep 2, 2011 Aug 18, 2011 Reelection Reelection
Registry Sep 15, 2010 Sep 3, 2010 Resignation of one Director and one President Resignation of one Director and one President
Registry Sep 15, 2010 Sep 3, 2010 Appointment of a woman as President and Director Appointment of a woman as President and Director
Registry Sep 15, 2010 Sep 3, 2010 Reelection Reelection
Registry Jul 24, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 15, 2009 Filing Of Financial Statement 246... Filing Of Financial Statement 246...
Registry Oct 14, 2008 Sep 30, 2008 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Oct 30, 2007 Oct 10, 2007 Resignation of one General Director Resignation of one General Director
Registry Aug 29, 2007 Aug 16, 2007 Reelection Reelection
Registry Aug 29, 2007 Aug 16, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 22, 2006 Aug 1, 2006 Reelection Reelection
Registry Jan 3, 2006 Dec 20, 2005 Resignation of one Agent (a woman) Resignation of one Agent (a woman)
Registry Jul 6, 2005 Jun 24, 2005 Reelection Reelection
Registry Jul 13, 2004 Reelection 3160... Reelection 3160...
Registry Jul 12, 2004 Jun 28, 2004 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 12, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 16, 2003 Reelection Reelection
Registry Dec 3, 2002 Nov 21, 2002 Reelection 4835... Reelection 4835...
Registry Oct 22, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 8, 2002 Filing Of Financial Statement 5412... Filing Of Financial Statement 5412...
Registry Sep 21, 2001 Sep 10, 2001 Resignation of 2 people: one Representative Judiciary and one Vocal Tip Resignation of 2 people: one Representative Judiciary and one Vocal Tip
Registry Aug 1, 2000 Jul 18, 2000 Seven appointments: 3 companies, 3 women and a man Seven appointments: 3 companies, 3 women and a man
Registry Feb 2, 2000 Jan 19, 2000 Resignation of 8 people: one Vocal Tip, one President (a woman) and one Secretary (a man) Resignation of 8 people: one Vocal Tip, one President (a woman) and one Secretary (a man)
Registry Aug 4, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 1, 1998 Sep 16, 1998 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jul 1, 1998 Filing Of Financial Statement Filing Of Financial Statement

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