DIAGONAL UNDERWRITING AGENCY SL

Hoja M409967· NIF B84741727

Struck off · 22/11/2019Madrid
Registered address :
Activity :
Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for DIAGONAL UNDERWRITING AGENCY SL

NIF
Hoja registral
IRUS1000277736883
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 22892 · Folio 162 · Hoja M409967
StatusLiquidada

Activity

DIAGONAL UNDERWRITING AGENCY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones” (CNAE 6619). The Spanish commercial register has published 12 filings for this company, from 27 January 2009 to 22 November 2019, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6619 · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones

Directors and representatives

Directors

Former

Directors network map

6 nodes Person Company
DIAGONAL UNDERWRITING…Reneses Sanz ArturoReneses Sanz ArturoBUREAU DE SUSCRIPCION DE RIESGOS SLBUREAU DE SUSCRIPCIO…CENTRO DE NEGOCIOS BABEL SACENTRO DE NEGOCIOS B…GRAN CONDADO SAGRAN CONDADO SAGRUPO DIAGONAL RISK SERVICES SLGRUPO DIAGONAL RISK …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DIAGONAL UNDERWRITING…Reneses Montero Raquel PaulaReneses Montero Raqu…

Beneficial owner (UBO)

Reneses Montero Raquel Paula100 %

Individual · ultimate beneficial owner · since 16/10/2013

Beneficial owner network map

2 nodes Person Company
DIAGONAL UNDERWRITING…Reneses Montero Raquel PaulaReneses Montero Raqu…

Registered actos

  1. Ceses/DimisionesPublished 22/11/2019· Registered 15/11/2019· I/A 12
  2. NombramientosPublished 22/11/2019· Registered 15/11/2019· I/A 12
  3. DisoluciónPublished 22/11/2019· Registered 15/11/2019· I/A 12
  4. ExtinciónPublished 22/11/2019· Registered 15/11/2019· I/A 12
  5. Cambio de domicilio socialPublished 04/05/2017· Registered 24/04/2017· I/A 11
  6. Declaración de unipersonalidadPublished 16/10/2013· Registered 09/10/2013· I/A 10
  7. NombramientosPublished 17/05/2010· Registered 06/05/2010· I/A 9
  8. Cambio de domicilio socialPublished 17/05/2010· Registered 06/05/2010· I/A 8
  9. RevocacionesPublished 29/03/2010· Registered 16/03/2010· I/A 7
  10. NombramientosPublished 11/11/2009· Registered 30/10/2009· I/A 6
  11. Ceses/DimisionesPublished 27/01/2009· Registered 16/01/2009· I/A 5
  12. NombramientosPublished 27/01/2009· Registered 16/01/2009· I/A 5

Changes

  1. 22/11/2019Disolución
  2. 22/11/2019Extinción
  3. 04/05/2017Cambio de domicilio social

    C/ JORGE JUAN 19 (MADRID)

  4. 16/10/2013Declaración de unipersonalidad

    RENESES MONTERO RAQUEL PAULA

  5. 17/05/2010Cambio de domicilio social

    PLAZA MARQUES DE SALAMANCA 11 - ENTREPLANTA (MADRID)

Timeline (BORME)

  1. 22/11/2019#5673049
    Ceses/DimisionesNombramientosDisoluciónExtinción
    DIAGONAL UNDERWRITING AGENCY SL. Ceses/Dimisiones. Adm. Unico: RENESES MONTERO RAQUEL PAULA. Nombramientos. Liquidador: RENESES SANZ ARTURO. Disolución. Otras Causas. Extinción. Datos registrales. T 22892 , F 162, S 8, H M 409967, I/A 12 (15.11.19).
  2. 04/05/2017#4358748
    Cambio de domicilio social
    DIAGONAL UNDERWRITING AGENCY SL. Cambio de domicilio social. C/ JORGE JUAN 19 (MADRID). Datos registrales. T 22892 , F 162, S 8, H M 409967, I/A 11 (24.04.17).
  3. 16/10/2013#2494610
    Declaración de unipersonalidad
    DIAGONAL UNDERWRITING AGENCY SL. Declaración de unipersonalidad. Socio único: RENESES MONTERO RAQUEL PAULA. Datos registrales. T 22892 , F 161, S 8, H M 409967, I/A 10 ( 9.10.13).
  4. 17/05/2010#722596
    Nombramientos
    DIAGONAL UNDERWRITING AGENCY SL. Nombramientos. Apoderado: RENESES SANZ ARTURO. Datos registrales. T 22892 , F 160, S 8, H M 409967, I/A 9 ( 6.05.10).
  5. 17/05/2010#722595
    Cambio de domicilio social
    DIAGONAL UNDERWRITING AGENCY SL. Cambio de domicilio social. PLAZA MARQUES DE SALAMANCA 11 - ENTREPLANTA (MADRID). Datos registrales. T 22892 , F 160, S 8, H M 409967, I/A 8 ( 6.05.10).
  6. 29/03/2010#653649
    Revocaciones
    DIAGONAL UNDERWRITING AGENCY SL. Revocaciones. Apoderado: FERNANDEZ MENENDEZ MIGUEL ANGEL. Datos registrales. T 22892 , F 160, S 8, H M 409967, I/A 7 (16.03.10).
  7. 11/11/2009#459670
    Nombramientos
    DIAGONAL UNDERWRITING AGENCY SL. Nombramientos. Apoderado: FERNANDEZ MENENDEZ MIGUEL ANGEL. Datos registrales. T 22892 , F 159, S 8, H M 409967, I/A 6 (30.10.09).
  8. 27/01/2009#34572
    Ceses/DimisionesNombramientos
    DIAGONAL UNDERWRITING AGENCY SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ BLANCO BERVA DARIO. Nombramientos. Adm. Unico: RENESES MONTERO RAQUEL-PAULA. Datos registrales. T 22892 , F 158, S 8, H M 409967, I/A 5 (16.01.09).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JORGE JUAN 19 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones — are listed together.

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