AMEFE MULTISERVICIOS SOCIEDAD LIMITADA
Hoja V109196· NIF B97674063
- Registered address :
- Activity :
- Actividades de agentes y corredores de seguros
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for AMEFE MULTISERVICIOS SOCIEDAD LIMITADA
Activity
AMEFE MULTISERVICIOS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). The Spanish commercial register has published 8 filings for this company, from 7 June 2010 to 23 January 2020, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6622 · Actividades de agentes y corredores de seguros
Directors and representatives
Directors
Former
- Aranda Moreno Jose AntonioCeased on 23/01/2020Liquidador UnicoLiquidador Único
Directors network map
Cap table · shareholdings
- SALUS ASISTENCIA SANITARIA SOCIEDAD ANONIMA DE SEG100 %
Legal entity · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
SALUS ASISTENCIA SANITARIA SOCIEDAD ANONIMA DE SEG100 %
Legal entity
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 23/01/2020· Registered 16/01/2020· I/A 5
- NombramientosPublished 23/01/2020· Registered 16/01/2020· I/A 5
- DisoluciónPublished 23/01/2020· Registered 16/01/2020· I/A 5
- ExtinciónPublished 23/01/2020· Registered 16/01/2020· I/A 5
- Ceses/DimisionesPublished 07/06/2010· Registered 26/05/2010· I/A 4
- NombramientosPublished 07/06/2010· Registered 26/05/2010· I/A 4
- Modificaciones estatutariasPublished 07/06/2010· Registered 26/05/2010· I/A 4
Changes
- 23/01/2020Disolución
- 23/01/2020Extinción
- 07/06/2010Modificaciones estatutarias
Timeline (BORME)
- 23/01/2020#5755985Ceses/DimisionesNombramientosDisoluciónExtinciónCambio de identidad del socio único
AMEFE MULTISERVICIOS SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: SALUS ASISTENCIA SANITARIA SOCIEDAD ANONIMA DE SEG. Ceses/Dimisiones. Adm. Unico: ARANDA MORENO JOSE ANTONIO. LiqUnico: ARANDA MORENO JOSE ANTONIO. Nom… - 07/06/2010#751279Ceses/DimisionesNombramientosModificaciones estatutarias
AMEFE MULTISERVICIOS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: RABADAN RAMON FERNANDO;ARANDA MORENO JOSE ANTONIO. Nombramientos. Adm. Unico: ARANDA MORENO JOSE ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Admini…
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.