ONE UNDERWRITING AGENCIA DE SUSCRIPCION SL
Extended Company Report with Annual Accounts  |
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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of One Underwriting Agencia De Suscripcion S.L. |
AON COVER AGENCIA DE SUSCRIPCION SL
| Company type | Sociedad Limitada, Active |
| VAT Number (CIF) | B87105748 |
| Universal Entity Code | 5846-1251-0653-9886 |
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| Record last updated | Thursday, February 13, 2025 7:09:43 AM UTC |
| Official Address | The Velazquez street 86 Madrid 28020 There are 1,307 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28020 |
| Sector | entity |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Feb 13, 2025 | Feb 5, 2025 | Appointment of a woman as Representative | |
| Registry | Feb 13, 2025 | Feb 5, 2025 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Feb 13, 2025 | Feb 5, 2025 | Resignation of one Representative | |
| Registry | Dec 12, 2024 | Dec 4, 2024 | Reelection | |
| Financials | Sep 30, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Mar 15, 2024 | Mar 8, 2024 | Resignation of one Joint And Several Representative (a woman) | |
| Registry | Mar 15, 2024 | Mar 8, 2024 | Appointment of a person as Representative | |
| Financials | Nov 1, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Sep 20, 2023 | Sep 13, 2023 | Change of registered office | |
| Registry | Sep 19, 2023 | Sep 12, 2023 | Appointment of a man as Representative | |
| Financials | Sep 14, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Oct 31, 2022 | Oct 24, 2022 | Appointment of a person as Auditor | |
| Financials | May 27, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Apr 8, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Apr 8, 2021 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Mar 31, 2021 | Mar 24, 2021 | Resignation of one Sole Administrator (a man) | |
| Registry | Mar 31, 2021 | Mar 24, 2021 | Appointment of a woman as Sole Administrator | |
| Registry | Feb 20, 2020 | Feb 13, 2020 | Resignation of one Representative (a man) | |
| Registry | Feb 20, 2020 | Feb 13, 2020 | Resignation of one Representative (a man) 791... | |
| Registry | Nov 21, 2019 | Nov 14, 2019 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | May 22, 2019 | May 14, 2019 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Apr 1, 2019 | Mar 25, 2019 | Appointment of a man as Representative | |
| Registry | Apr 1, 2019 | Mar 25, 2019 | Appointment of a man as Representative 1450... | |
| Financials | Jan 22, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Nov 10, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Jun 5, 2017 | May 29, 2017 | Change of company name | |
| Registry | Jan 30, 2017 | Jan 20, 2017 | Resignation of one Sole Administrator (a man) | |
| Registry | Jan 30, 2017 | Jan 20, 2017 | Appointment of a man as Sole Administrator | |
| Registry | Aug 8, 2016 | Jul 29, 2016 | Appointment of a man as Joint & Joint And Several Representative | |
| Financials | Jul 28, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Nov 12, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Jul 14, 2015 | Jul 7, 2015 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Feb 10, 2015 | Feb 2, 2015 | Two appointments: 2 men | |
| Registry | Oct 27, 2014 | Oct 20, 2014 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Oct 24, 2014 | Oct 17, 2014 | Two appointments: a man and a woman | |
| Registry | Oct 24, 2014 | Oct 17, 2014 | Appointment of a woman as Joint And Several Representative | |
| Registry | Oct 16, 2014 | Oct 8, 2014 | | |
| Registry | Oct 16, 2014 | Oct 8, 2014 | Statement of individual company | |
| Registry | Oct 16, 2014 | Oct 8, 2014 | Appointment of a man as Sole Administrator | |
