AMAT ARCHELA SL
Hoja CS18033· NIF B12562955
- Registered address :
- Activity :
- Actividades de agentes y corredores de seguros
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Amat Archela Maria Victoria
Legal information
Legal information for AMAT ARCHELA SL
Activity
AMAT ARCHELA SL is a Sociedad Limitada (SL) with its registered office in Castellón de la Plana/Castelló de la Plana (Castellón, Comunitat Valenciana). 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 17 February 2012 to 27 July 2021, across 3 distinct types of filing.
Economic activity (CNAE)
6622 · Actividades de agentes y corredores de seguros
Directors and representatives
Directors
Current
- Amat Archela Maria VictoriaSince 07/02/2012Administrador Único
Former
- Amat Casino Jose BuenaventuraCeased on 07/02/2012Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 27/07/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Amat Archela Maria Victoria100 %
Individual · ultimate beneficial owner · since 27/07/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 27/07/2021· Registered 20/07/2021· I/A 7
- Ceses/DimisionesPublished 17/02/2012· Registered 07/02/2012· I/A 6
- NombramientosPublished 17/02/2012· Registered 07/02/2012· I/A 6
Changes
- 27/07/2021Declaración de unipersonalidad
AMAT ARCHELA MARIA VICTORIA
Timeline (BORME)
- 27/07/2021#6542931Declaración de unipersonalidad
AMAT ARCHELA SL. Declaración de unipersonalidad. Socio único: AMAT ARCHELA MARIA VICTORIA. Datos registrales. T 1079, L 643, F 62, S 8, H CS 18033, I/A 7 (20.07.21).
- 17/02/2012#1598270Ceses/DimisionesNombramientos
AMAT ARCHELA SL. Ceses/Dimisiones. Adm. Solid.: AMAT ARCHELA MARIA VICTORIA;AMAT CASINO JOSE BUENAVENTURA. Nombramientos. Adm. Unico: AMAT ARCHELA MARIA VICTORIA. Datos registrales. T 1079, L 643, F 62, S 8, H CS 18033, I/A 6 ( 7.02.12).
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.