AMAT 1991 SL
Hoja B245768· NIF B62807227
- Registered address :
- Activity :
- Comercio al por menor de aparatos electrodomésticos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for AMAT 1991 SL
Activity
AMAT 1991 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por menor de aparatos electrodomésticos en establecimientos especializados” (CNAE 4754). The Spanish commercial register has published 8 filings for this company, from 8 November 2010 to 11 January 2022, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4754 · Comercio al por menor de aparatos electrodomésticos en establecimientos especializados
Corporate purpose
LA REALIZACION DE LA VENTA,ASISTENCIA TECNICA,REPRESENTACION E IMPORTACIONDE EQUIPOS DE SONIDO,IMAGEN,TELEFONIA E INFORMATICA,CON ELLOS RELACIONADA,ASI COMO TODO TIPO DE APARATOS ELECTRODOMESTICOS,SIN CONTAR PARA ELLO...ETC.
Directors and representatives
Directors
Former
- Amat De Grandes JavierCeased on 03/01/2022Administrador Único
- Amat De Grandes Francisco JavierCeased on 03/01/2022Liquidador
Authorised representatives
Former
- Amat Sanchez EduardoCeased on 03/01/2022Apoderado
Directors network map
Registered actos
- RevocacionesPublished 11/01/2022· Registered 03/01/2022· I/A 9
- NombramientosPublished 11/01/2022· Registered 03/01/2022· I/A 9
- ExtinciónPublished 11/01/2022· Registered 03/01/2022· I/A 9
- NombramientosPublished 20/06/2012· Registered 11/06/2012· I/A 8
- RevocacionesPublished 25/05/2012· Registered 16/05/2012· I/A 7
- NombramientosPublished 25/05/2012· Registered 16/05/2012· I/A 7
- Cambio de domicilio socialPublished 08/11/2010· Registered 26/10/2010· I/A 6
- Cambio de objeto socialPublished 08/11/2010· Registered 26/10/2010· I/A 6
Changes
- 11/01/2022Extinción
- 08/11/2010Cambio de domicilio social
CL BALMES Num.399 P.7 PTA.1 (BARCELONA)
- 08/11/2010Cambio de objeto social
LA REALIZACION DE LA VENTA,ASISTENCIA TECNICA,REPRESENTACION E IMPORTACIONDE EQUIPOS DE SONIDO,IMAGEN,TELEFONIA E INFORMATICA,CON ELLOS RELACIONADA,ASI COMO TODO TIPO DE APARATOS ELECTRODOMESTICOS,SIN CONTAR PARA ELLO...ETC.
Timeline (BORME)
- 11/01/2022#10560806RevocacionesNombramientosExtinción
AMAT 1991 SL. Revocaciones. ADM.UNICO: AMAT DE GRANDES JAVIER. LIQUIDADOR: AMAT DE GRANDES FRANCISCO JAVIER. Nombramientos. LIQUIDADOR: AMAT DE GRANDES FRANCISCO JAVIER. Extinción. Datos registrales. T 43225 , F 171, S 8, H B 245768, I/A 9 ( 3.01.22)… - 20/06/2012#1776962Nombramientos
AMAT 1991 SL. Nombramientos. APODERADO: AMAT SANCHEZ EDUARDO. Datos registrales. T 34414 , F 18, S 8, H B 245768, I/A 8 (11.06.12).
- 25/05/2012#1740001RevocacionesNombramientos
AMAT 1991 SL. Revocaciones. ADM.UNICO: AMAT SANCHEZ EDUARDO. Nombramientos. ADM.UNICO: AMAT DE GRANDES JAVIER. Datos registrales. T 34414 , F 18, S 8, H B 245768, I/A 7 (16.05.12).
- 08/11/2010#936700Cambio de domicilio socialCambio de objeto social
AMAT 1991 SL. Cambio de domicilio social. CL BALMES Num.399 P.7 PTA.1 (BARCELONA). Cambio de objeto social. LA REALIZACION DE LA VENTA,ASISTENCIA TECNICA,REPRESENTACION E IMPORTACIONDE EQUIPOS DE SONIDO,IMAGEN,TELEFONIA E INFORMATICA,CON ELLOS RELACI…
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 — Comercio al por menor de aparatos electrodomésticos en establecimientos especializados — are listed together.