AMADO VALERO SL
Hoja TO14980· NIF B45459997
- Registered address :
- Activity :
- Actividades de agentes y corredores de seguros
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Irene Valero Martin
Legal information
Legal information for AMADO VALERO SL
Activity
AMADO VALERO SL is a Sociedad Limitada (SL) with its registered office in Talavera de la Reina (Toledo, Castilla-La Mancha). Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). The Spanish commercial register has published 4 filings for this company, from 14 September 2017 to 14 February 2024, across 4 distinct types of filing.
Economic activity (CNAE)
6622 · Actividades de agentes y corredores de seguros
Directors and representatives
Directors
Current
- Irene Valero MartinSince 07/02/2024Administrador Único
Former
- Rosa Maria Martin FernandezCeased on 07/02/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 30/10/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martin Fernandez Rosa Maria100 %
Individual · ultimate beneficial owner · since 30/10/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 14/02/2024· Registered 07/02/2024· I/A 5
- NombramientosPublished 14/02/2024· Registered 07/02/2024· I/A 5
- Declaración de unipersonalidadPublished 30/10/2017· Registered 23/10/2017· I/A 4
- Cambio de domicilio socialPublished 14/09/2017· Registered 07/09/2017· I/A 3
Changes
- 30/10/2017Declaración de unipersonalidad
MARTIN FERNANDEZ ROSA MARIA
- 14/09/2017Cambio de domicilio social
C/ TAMUJAR 1 (TALAVERA DE LA REINA)
Timeline (BORME)
- 14/02/2024#7933890Ceses/DimisionesNombramientos
AMADO VALERO SL. Ceses/Dimisiones. Adm. Unico: ROSA MARIA MARTIN FERNANDEZ. Nombramientos. Adm. Unico: IRENE VALERO MARTIN. Datos registrales. T 1001 , F 66, S 8, H TO 14980, I/A 5 ( 7.02.24).
- 30/10/2017#4599297Declaración de unipersonalidad
AMADO VALERO SL. Declaración de unipersonalidad. Socio único: MARTIN FERNANDEZ ROSA MARIA. Datos registrales. T 1001 , F 66, S 8, H TO 14980, I/A 4 (23.10.17).
- 14/09/2017#4542226Cambio de domicilio social
AMADO VALERO SL. Otros conceptos: Modificado el artículo 14 de los estatutos sociales, relativo a la retribución del cargo de administrador. Cambio de domicilio social. C/ TAMUJAR 1 (TALAVERA DE LA REINA). Datos registrales. T 1001 , F 66, S 8, H TO …
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.