ABELLA Y AMOR SL
Hoja OR7009· NIF B32262412
- Registered address :
- Activity :
- Actividades de agentes y corredores de seguros
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Abella Amor Carlos, Abella Amor Guillermo
Legal information
Legal information for ABELLA Y AMOR SL
Activity
ABELLA Y AMOR SL is a Sociedad Limitada (SL) with its registered office in Ourense (Galicia). Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). The Spanish commercial register has published 3 filings for this company, from 9 December 2013 to 12 January 2018, across 2 distinct types of filing.
Economic activity (CNAE)
6622 · Actividades de agentes y corredores de seguros
Directors and representatives
Directors
Current
- Abella Amor CarlosSince 29/12/2017Administrador Solidario
- Abella Amor GuillermoSince 29/12/2017Administrador Solidario
Former
- Abella Garcia Carlos LuisCeased on 29/12/2017Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/01/2018· Registered 29/12/2017· I/A 4
- NombramientosPublished 12/01/2018· Registered 29/12/2017· I/A 4
Timeline (BORME)
- 12/01/2018#4691634Ceses/DimisionesNombramientos
ABELLA Y AMOR SL. Ceses/Dimisiones. Adm. Unico: ABELLA GARCIA CARLOS LUIS. Nombramientos. Adm. Solid.: ABELLA AMOR GUILLERMO;ABELLA AMOR CARLOS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. D… - 09/12/2013#2575632
ABELLA Y AMOR SL. Otros conceptos: Se modifica el artículo 28 de los estatutos sociales en cuanto al cargo de administrador que pasará a ser retribuido. La retribución consistirá en una cantidad fija anual, que serádeterminada para cada ejercicio por…
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
Prospect
Spanish companies in the same line of business — Actividades de agentes y corredores de seguros — are listed together.