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SUMMA INSURANCE BROKERAGE SL

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Reports

Extended Company Report with Annual Accounts SUMMA INSURANCE BROKERAGE S.L. 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 2023)
  • published register entry of company incorporation
  • 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 SUMMA INSURANCE BROKERAGE S.L. 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 Summa Insurance Brokerage S.L.

Financials

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

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B84195619
Universal Entity Code9891-3968-1957-9397
Record last updated Thursday, October 24, 2024 9:20:43 PM UTC
Official Address The Orense street 68 Madrid 28046
There are 3,925 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28046
Phone number 915671500
Website www.grupo-summa.com
Sector Legal, accounting, bookkeeping, auditing, tax consultancy, market research and surveys of public opinion, consultation and advice on leadership and management, corporate governance

Charts

Visits

SUMMA INSURANCE BROKERAGE S.L. (Spain) Page visits 2024

Searches

SUMMA INSURANCE BROKERAGE S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Financials Oct 24, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Sep 12, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Sep 15, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 19, 2022 Jul 12, 2022 Resignation of 2 people: one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Registry Jul 19, 2022 Jul 12, 2022 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Apr 22, 2022 Apr 13, 2022 Change of registered office Change of registered office
Registry Mar 28, 2022 Mar 21, 2022 Statutory changes Statutory changes
Registry Mar 28, 2022 Mar 21, 2022 Resignation of 3 people: one Director (a man) and one President (a man) Resignation of 3 people: one Director (a man) and one President (a man)
Registry Mar 28, 2022 Mar 21, 2022 Four appointments: 4 men Four appointments: 4 men
Registry Mar 28, 2022 Mar 21, 2022 Statutory changes Statutory changes
Registry Mar 28, 2022 Mar 21, 2022 Other items Other items
Registry Mar 28, 2022 Mar 21, 2022 Website of the company Website of the company
Financials Aug 14, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Feb 22, 2021 Feb 15, 2021 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Financials Sep 23, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 23, 2020 Jul 16, 2020 Resignation of one Director Resignation of one Director
Registry Mar 13, 2020 Mar 6, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Nov 13, 2019 Nov 6, 2019 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Nov 5, 2019 Oct 28, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 5, 2019 Oct 28, 2019 Resignation of 6 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 6 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Financials Sep 5, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Nov 19, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 16, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 14, 2017 Jul 7, 2017 Resignation of 2 people: one Assistant Secretary and one Non-Board Secretary Resignation of 2 people: one Assistant Secretary and one Non-Board Secretary
Registry Jul 14, 2017 Jul 7, 2017 Two appointments: a man and a woman Two appointments: a man and a woman
Registry May 8, 2017 Apr 27, 2017 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 8, 2017 Apr 27, 2017 Appointment of a person as Director Appointment of a person as Director
Financials Jan 26, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 31, 2016 May 24, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 31, 2016 May 24, 2016 Appointment of a woman as Director Appointment of a woman as Director
Financials Nov 24, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 9, 2015 Mar 2, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 9, 2015 Mar 2, 2015 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Feb 10, 2015 Jan 30, 2015 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Feb 10, 2015 Jan 30, 2015 Two appointments: 2 men Two appointments: 2 men
Financials Sep 9, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jun 25, 2014 Jun 16, 2014 Other items Other items
Financials Feb 27, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Feb 27, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 21, 2014 Jan 13, 2014 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jan 21, 2014 Jan 13, 2014 Appointment of a person as Non-Board Secretary Appointment of a person as Non-Board Secretary
Financials Jan 13, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Nov 7, 2013 Jun 12, 2013 Errata Errata
Registry Jul 15, 2013 Jul 5, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 20, 2013 Jun 12, 2013 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Apr 16, 2013 Apr 8, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 2, 2013 Mar 22, 2013 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jan 29, 2013 Jan 18, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 29, 2013 Jan 18, 2013 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Aug 10, 2012 Aug 1, 2012 Change of registered office Change of registered office
Registry Jun 9, 2011 May 30, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 9, 2011 May 30, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 9, 2011 May 30, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 8, 2011 Nov 26, 2009 Errata Errata
Registry Jun 8, 2011 Nov 26, 2009 Errata 2445... Errata 2445...
Registry Oct 8, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 7, 2010 Apr 1, 2010 Consolidated Financial Statement Consolidated Financial Statement
Registry May 7, 2010 Apr 1, 2010 Consolidated Financial Statement 1780... Consolidated Financial Statement 1780...
Registry Apr 8, 2010 Mar 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 8, 2010 Filing Of Financial Statement 1501... Filing Of Financial Statement 1501...
Registry Jan 20, 2010 Jan 8, 2010 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Dec 16, 2009 Dec 3, 2009 Capital increase Capital increase
Registry Dec 14, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 14, 2009 Filing Of Financial Statement 1007... Filing Of Financial Statement 1007...
Registry Dec 9, 2009 Nov 26, 2009 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 9, 2009 Nov 26, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 30, 2008 Sep 15, 2008 Capital increase Capital increase
Registry Jun 16, 2008 Jun 4, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 13, 2008 Jun 3, 2008 Reduction of capital Reduction of capital
Registry Jun 6, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 8, 2007 Jul 26, 2007 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)

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