AMAT VENTURES S.L
Hoja B586939· NIF B72580558
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/11/2022
- Director :
- Amat Diez Jan
Legal information
Legal information for AMAT VENTURES S.L
Activity
AMAT VENTURES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 28 November 2022. The Spanish commercial register has published 3 filings for this company, from 28 November 2022 to 15 January 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
ADQUISICION, TENENCIA Y ADMINISTRACION DO CUALQUIER FORMA DE ACCIONES, PARTICIPACIONES O VALORES EN LA CAPITAL DE OTRAS SOCIEDADES, CUALQUIERA QUE SEA SU NATURALEZA U OBJETO, SIN INVADIR LAS ACTIVIDADES PROPIAS, ETC.
Directors and representatives
Directors
Current
- Amat Diez JanSince 21/11/2022Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 15/01/2024· Registered 08/01/2024· I/A 2
- ConstituciónPublished 28/11/2022· Registered 21/11/2022· I/A 1
- NombramientosPublished 28/11/2022· Registered 21/11/2022· I/A 1
Changes
- 15/01/2024Modificaciones estatutarias
Capital · events
- 28/11/2022ConstituciónInitial capital: 3 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 15/01/2024#7875428Modificaciones estatutarias
AMAT VENTURES S.L. Modificaciones estatutarias. ART.20.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 48524 , F 164, S 8, H B 586939, I/A 2 ( 8.01.24).
- 28/11/2022#7265091ConstituciónNombramientos
AMAT VENTURES S.L. Constitución. Comienzo de operaciones: 3.10.22. Objeto social: ADQUISICION, TENENCIA Y ADMINISTRACION DO CUALQUIER FORMA DE ACCIONES, PARTICIPACIONES O VALORES EN LA CAPITAL DE OTRAS SOCIEDADES, CUALQUIERA QUE SEA SU NATURALEZA U O…
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· Incorporated 2022
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 las sociedades holding — are listed together.