AMADEO Y MARI SL
Hoja V37239· NIF B96192901
- Registered address :
- Activity :
- Elaboración de otros productos alimenticios n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for AMADEO Y MARI SL
Activity
AMADEO Y MARI SL is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Elaboración de otros productos alimenticios n.c.o.p.” (CNAE 1089). The Spanish commercial register has published 8 filings for this company, from 6 November 2013 to 21 July 2026, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
1089 · Elaboración de otros productos alimenticios n.c.o.p.
Directors and representatives
Directors
Former
- Sanz Andreu Maria Del CarmenCeased on 04/10/2024Administrador Único
- Salanova Badia AmadeoCeased on 29/10/2013Administrador Único
- Salanova Sanz CarolinaCeased on 14/07/2026Liquidador Solidario
- Salanova Sanz Maria De SalesCeased on 14/07/2026Liquidador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/07/2026· Registered 14/07/2026· I/A 7
- NombramientosPublished 21/07/2026· Registered 14/07/2026· I/A 7
- DisoluciónPublished 21/07/2026· Registered 14/07/2026· I/A 7
- ExtinciónPublished 21/07/2026· Registered 14/07/2026· I/A 7
- Ceses/DimisionesPublished 11/10/2024· Registered 04/10/2024· I/A 6
- NombramientosPublished 11/10/2024· Registered 04/10/2024· I/A 6
- Ceses/DimisionesPublished 06/11/2013· Registered 29/10/2013· I/A 4
- NombramientosPublished 06/11/2013· Registered 29/10/2013· I/A 4
Changes
- 21/07/2026Disolución
- 21/07/2026Extinción
Timeline (BORME)
- 21/07/2026#9571972Ceses/DimisionesNombramientosDisoluciónExtinción
AMADEO Y MARI SL. Ceses/Dimisiones. Adm. Solid.: SALANOVA SANZ CAROLINA;SALANOVA SANZ MARIA DE SALES. LiqSolid: SALANOVA SANZ MARIA DE SALES;SALANOVA SANZ CAROLINA. Nombramientos. LiqSolid: SALANOVA SANZ MARIA DE SALES;SALANOVA SANZ CAROLINA. Otros c… - 11/10/2024#8291064Ceses/DimisionesNombramientos
AMADEO Y MARI SL. Ceses/Dimisiones. Adm. Unico: SANZ ANDREU MARIA DEL CARMEN. Nombramientos. Adm. Solid.: SALANOVA SANZ CAROLINA;SALANOVA SANZ MARIA DE SALES. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores… - 06/11/2013#2524595Ceses/DimisionesNombramientos
AMADEO Y MARI SL. Ceses/Dimisiones. Adm. Unico: SALANOVA BADIA AMADEO. Nombramientos. Adm. Unico: SANZ ANDREU MARIA DEL CARMEN. Datos registrales. T 5007, L 2315, F 62, S 8, H V 37239, I/A 4 (29.10.13).
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 — Elaboración de otros productos alimenticios n.c.o.p. — are listed together.