ONE UNDERWRITING AGENCIA DE SUSCRIPCION SL
Extended Company Report with Annual Accounts 
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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
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- 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.
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AON COVER AGENCIA DE SUSCRIPCION SL
| Company type |
Sociedad Limitada, Active |
| VAT Number (CIF) |
B87105748 |
| Universal Entity Code | 5846-1251-0653-9886 |
|---|
| Record last updated |
Thursday, February 13, 2025 7:09:43 AM UTC |
| Official Address |
The Velazquez street 86 Madrid 28020
There are 1,305 companies registered at this street
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| Locality |
Madrid |
| Region |
Community Of Madrid |
| Postal Code |
28020
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| Sector |
entity |
Visits
Searches
| Document TypeDoc. Type |
Publication datePub. date |
Registry Date |
Download link |
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| Registry |
Feb 13, 2025 |
Feb 5, 2025 |
Appointment of a woman as Representative
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| Registry |
Feb 13, 2025 |
Feb 5, 2025 |
Resignation of one Joint And Several Representative (a man)
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| Registry |
Feb 13, 2025 |
Feb 5, 2025 |
Resignation of one Representative
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| Registry |
Dec 12, 2024 |
Dec 4, 2024 |
Reelection
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| Financials |
Sep 30, 2024 |
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Annual Accounts filing (2023 ordinary)
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| Registry |
Mar 15, 2024 |
Mar 8, 2024 |
Resignation of one Joint And Several Representative (a woman)
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| Registry |
Mar 15, 2024 |
Mar 8, 2024 |
Appointment of a person as Representative
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| Financials |
Nov 1, 2023 |
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Annual Accounts filing (2022 ordinary)
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| Registry |
Sep 20, 2023 |
Sep 13, 2023 |
Change of registered office
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| Registry |
Sep 19, 2023 |
Sep 12, 2023 |
Appointment of a man as Representative
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| Financials |
Sep 14, 2023 |
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Annual Accounts filing (2021 ordinary)
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| Registry |
Oct 31, 2022 |
Oct 24, 2022 |
Appointment of a person as Auditor
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| Financials |
May 27, 2022 |
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Annual Accounts filing (2020 ordinary)
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| Financials |
Apr 8, 2021 |
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Annual Accounts filing (2019 ordinary)
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| Financials |
Apr 8, 2021 |
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Annual Accounts filing (2018 ordinary)
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| Registry |
Mar 31, 2021 |
Mar 24, 2021 |
Resignation of one Sole Administrator (a man)
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| Registry |
Mar 31, 2021 |
Mar 24, 2021 |
Appointment of a woman as Sole Administrator
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| Registry |
Feb 20, 2020 |
Feb 13, 2020 |
Resignation of one Representative (a man)
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| Registry |
Feb 20, 2020 |
Feb 13, 2020 |
Resignation of one Representative (a man) 791...
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| Registry |
Nov 21, 2019 |
Nov 14, 2019 |
Appointment of a man as Joint & Joint And Several Representative
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| Registry |
May 22, 2019 |
May 14, 2019 |
Resignation of one Joint & Joint And Several Representative (a man)
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| Registry |
Apr 1, 2019 |
Mar 25, 2019 |
Appointment of a man as Representative
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| Registry |
Apr 1, 2019 |
Mar 25, 2019 |
Appointment of a man as Representative 1450...
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| Financials |
Jan 22, 2019 |
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Annual Accounts filing (2017 ordinary)
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| Financials |
Nov 10, 2017 |
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Annual Accounts filing (2016 ordinary)
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| Registry |
Jun 5, 2017 |
May 29, 2017 |
Change of company name
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| Registry |
Jan 30, 2017 |
Jan 20, 2017 |
Resignation of one Sole Administrator (a man)
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| Registry |
Jan 30, 2017 |
Jan 20, 2017 |
Appointment of a man as Sole Administrator
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| Registry |
Aug 8, 2016 |
Jul 29, 2016 |
Appointment of a man as Joint & Joint And Several Representative
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| Financials |
Jul 28, 2016 |
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Annual Accounts filing (2015 ordinary)
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| Financials |
Nov 12, 2015 |
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Annual Accounts filing (2014 ordinary)
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| Registry |
Jul 14, 2015 |
Jul 7, 2015 |
Appointment of a man as Joint & Joint And Several Representative
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| Registry |
Feb 10, 2015 |
Feb 2, 2015 |
Two appointments: 2 men
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| Registry |
Oct 27, 2014 |
Oct 20, 2014 |
Appointment of a man as Joint & Joint And Several Representative
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| Registry |
Oct 24, 2014 |
Oct 17, 2014 |
Two appointments: a man and a woman
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| Registry |
Oct 24, 2014 |
Oct 17, 2014 |
Appointment of a woman as Joint And Several Representative
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| Registry |
Oct 16, 2014 |
Oct 8, 2014 |
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| Registry |
Oct 16, 2014 |
Oct 8, 2014 |
Statement of individual company
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| Registry |
Oct 16, 2014 |
Oct 8, 2014 |
Appointment of a man as Sole Administrator
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