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TECNISEGUROS SOCIEDAD DE AGENCIA DE SEGUROS SA

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Reports

Extended Company Report with Annual Accounts TECNISEGUROS SOCIEDAD DE AGENCIA DE SEGUROS 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 2023)
  • 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 TECNISEGUROS SOCIEDAD DE AGENCIA DE SEGUROS 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 Tecniseguros Sociedad De Agencia De Seguros S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A28097327
Universal Entity Code8963-1661-2590-5478
Record last updated Tuesday, July 2, 2024 8:49:26 PM UTC
Information source Trade Register Barcelona Gran Vía Les Corts Catalanes, 184
Sector agency, insurance

Charts

Visits

TECNISEGUROS SOCIEDAD DE AGENCIA DE SEGUROS SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 2, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jul 1, 2024 Jun 19, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 26, 2024 Apr 18, 2024 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Apr 15, 2024 Feb 7, 2024 Errata Errata
Registry Apr 11, 2024 Apr 4, 2024 Other items Other items
Registry Feb 15, 2024 Feb 7, 2024 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Jan 15, 2024 Jan 8, 2024 Six appointments: 2 men and 4 women Six appointments: 2 men and 4 women
Registry Oct 31, 2023 Oct 23, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 31, 2023 Oct 23, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Jun 28, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 23, 2023 Jun 14, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jun 17, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 6, 2022 May 26, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Feb 17, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 17, 2021 Jun 9, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 27, 2021 Apr 19, 2021 Resignation of 17 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 17 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Apr 27, 2021 Apr 19, 2021 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jun 19, 2020 Jun 10, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jun 18, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 28, 2019 Aug 8, 2019 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Jul 22, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 8, 2019 Jun 28, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 30, 2019 May 21, 2019 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Financials Jun 13, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 11, 2018 Jun 1, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 28, 2017 Aug 18, 2017 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Jun 30, 2017 Jun 22, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 14, 2017 Jun 6, 2017 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Financials Jun 6, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 16, 2016 Jun 7, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jun 6, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 6, 2015 Oct 29, 2015 Six appointments: 2 women and 4 men Six appointments: 2 women and 4 men
Financials Jul 15, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 18, 2015 Jun 11, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 12, 2014 Aug 5, 2014 Appointment of a person as Auditor 3296... Appointment of a person as Auditor 3296...
Financials Jun 30, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 30, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 27, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jul 24, 2013 Jul 16, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 21, 2013 Jun 13, 2013 Resignation of 4 people: one Director (a man), one Vice President (a man), one Non-Board Secretary and one President (a man) Resignation of 4 people: one Director (a man), one Vice President (a man), one Non-Board Secretary and one President (a man)
Registry Jun 21, 2013 Jun 13, 2013 Two appointments: a person and a man Two appointments: a person and a man
Registry Jun 21, 2013 Jun 13, 2013 Statutory changes Statutory changes
Registry Apr 2, 2013 Mar 19, 2013 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Apr 2, 2013 Mar 19, 2013 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 11, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 11, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 13, 2012 Jul 4, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 28, 2011 Jul 15, 2011 Appointment of a person as Auditor 3130... Appointment of a person as Auditor 3130...
Registry Jul 28, 2011 Jul 15, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 15, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 15, 2011 Jun 1, 2011 Filing Of Financial Statement 2118... Filing Of Financial Statement 2118...
Registry Jul 21, 2010 Jul 9, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 16, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 17, 2010 Jun 4, 2010 Three appointments: 3 men Three appointments: 3 men
Registry Feb 26, 2010 Feb 12, 2010 Resignation of 10 people: one Representative (a man) Resignation of 10 people: one Representative (a man)
Registry Sep 15, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Sep 15, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Aug 27, 2009 Jul 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2009 Filing Of Financial Statement 2744... Filing Of Financial Statement 2744...
Registry Jul 31, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jun 26, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jul 21, 2008 Jul 8, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 19, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 29, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 30, 2007 Oct 10, 2007 Appointment of a person as Auditor Appointment of a person as Auditor

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