AMADEO I GERARDO ASSESSORS SL

Hoja V139458· NIF B98261456

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 010,12 €
Incorporation :
14/07/2010
Directors :
Renau Sanchez Amadeo, Garcia Ten Gerardo

Legal information

Legal information for AMADEO I GERARDO ASSESSORS SL

NIF
Hoja registral
IRUS1000162930139
Legal formSociedad Limitada (SL)
Share capital6 010,12 €
Incorporation date14/07/2010
LocalityCasinos
Register referenceTomo 9199 · Folio 162 · Hoja V139458
StatusVigente

Activity

AMADEO I GERARDO ASSESSORS SL is a Sociedad Limitada (SL) with its registered office in Casinos (Valencia, Comunitat Valenciana). It was incorporated on 14 July 2010. The Spanish commercial register has published 8 filings for this company, from 14 July 2010 to 27 November 2017, across 5 distinct types of filing. Its registered share capital is 6 010,12 €.

Corporate purpose

La sociedad tendrá por objeto social la coordinación e intermediación con los clientes en los servicios de consultoría en materia jurídica, fiscal, contable, mercantil, económica y laboral.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
AMADEO I GERARDO ASSE…Renau Sanchez AmadeoRenau Sanchez AmadeoGarcia Ten GerardoGarcia Ten Gerardo

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AMADEO I GERARDO ASSE…Renau Sanchez AmadeoRenau Sanchez Amadeo

Beneficial owner (UBO)

Renau Sanchez Amadeo100 %

Individual · ultimate beneficial owner · since 13/02/2014

Beneficial owner network map

2 nodes Person Company
AMADEO I GERARDO ASSE…Renau Sanchez AmadeoRenau Sanchez Amadeo

Registered actos

  1. Declaración de unipersonalidadPublished 13/02/2014· Registered 06/02/2014· I/A 2
  2. Ceses/DimisionesPublished 13/02/2014· Registered 06/02/2014· I/A 2
  3. NombramientosPublished 13/02/2014· Registered 06/02/2014· I/A 2
  4. Modificaciones estatutariasPublished 13/02/2014· Registered 06/02/2014· I/A 2
  5. ConstituciónPublished 14/07/2010· Registered 05/07/2010· I/A 1
  6. NombramientosPublished 14/07/2010· Registered 05/07/2010· I/A 1

Changes

  1. 13/02/2014Declaración de unipersonalidad

    RENAU SANCHEZ AMADEO

  2. 13/02/2014Modificaciones estatutarias

Capital · events

  1. 14/07/2010Constitución
    Initial capital: 6 010,12 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 27/11/2017#4636408
    AMADEO I GERARDO ASSESSORS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 9199, L 6482, F 162, S 8, H V 139458, I/A 3 M (20.11.17).
  2. 26/02/2014#2691753
    AMADEO I GERARDO ASSESSORS SL. Fe de erratas: Por error en la publicación del envio 24 del año 2014, Publicado en el Boletín 30 de fecha 13/02/14 y referencia 00689572014, se hizo constar que el socio y administrador único era DON AMADEO RENAU SANCHE…
  3. 13/02/2014#2669683
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    AMADEO I GERARDO ASSESSORS SL. Declaración de unipersonalidad. Socio único: RENAU SANCHEZ AMADEO. Ceses/Dimisiones. Adm. Solid.: GARCIA TEN GERARDO;RENAU SANCHEZ AMADEO. Nombramientos. Adm. Unico: RENAU SANCHEZ AMADEO. Modificaciones estatutarias. Ca…
  4. 14/07/2010#803660
    ConstituciónNombramientos
    AMADEO I GERARDO ASSESSORS SL. Constitución. Comienzo de operaciones: 1.07.10. Objeto social: La sociedad tendrá por objeto social la coordinación e intermediación con los clientes en los servicios de consultoría en materia jurídica, fiscal, contable…

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· Incorporated 2010

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/ SAN JOAQUIN 1 1 (CASINOS), Casinos, Valencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.

Prospect this province