AMATREN SOCIEDAD LIMITADA
Hoja T18345· NIF B43570019
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for AMATREN SOCIEDAD LIMITADA
Activity
AMATREN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 10 filings for this company, from 27 August 2009 to 17 January 2014, across 8 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Fatsini Also Jose JuanCeased on 09/01/2014Liquidador
Directors network map
Cap table · shareholdings
Individual · since 27/08/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 27/08/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 17/01/2014· Registered 09/01/2014· I/A 4
- NombramientosPublished 17/01/2014· Registered 09/01/2014· I/A 4
- DisoluciónPublished 17/01/2014· Registered 09/01/2014· I/A 4
- ExtinciónPublished 17/01/2014· Registered 09/01/2014· I/A 4
- Ampliacion del objeto socialPublished 27/08/2009· Registered 18/08/2009· I/A 3
- Cambio de domicilio socialPublished 27/08/2009· Registered 18/08/2009· I/A 3
- Declaración de unipersonalidadPublished 27/08/2009· Registered 18/08/2009· I/A 2
- Ceses/DimisionesPublished 27/08/2009· Registered 18/08/2009· I/A 2
- NombramientosPublished 27/08/2009· Registered 18/08/2009· I/A 2
- Modificaciones estatutariasPublished 27/08/2009· Registered 18/08/2009· I/A 2
Changes
- 17/01/2014Disolución
- 17/01/2014Extinción
- 27/08/2009Ampliación del objeto social
TREN TURISTICO, CONTRATACION Y REPRESENTACION DE ARTISTAS, LA CONSTRUCION DE EDIFICIOS Y PROMOCIONES INMOBILIARIAS EL ALQUILER Y VENTA DE EQUIPOS DE SONIDO.
- 27/08/2009Cambio de domicilio social
C/ ZARAGOZA 179 (AMPOSTA)
- 27/08/2009Declaración de unipersonalidad
FATSINI ALSO JOSE JUAN
- 27/08/2009Modificaciones estatutarias
Timeline (BORME)
- 17/01/2014#2622874Ceses/DimisionesNombramientosDisoluciónExtinción
AMATREN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: FATSINI ALSO JOSE JUAN. Nombramientos. Liquidador: FATSINI ALSO JOSE JUAN. Disolución. Voluntaria. Extinción. Datos registrales. T 1477 , F 52, S 8, H T 18345, I/A 4 ( 9.01.14).
- 27/08/2009#365090Ampliacion del objeto socialCambio de domicilio social
AMATREN SOCIEDAD LIMITADA. Ampliacion del objeto social. TREN TURISTICO, CONTRATACION Y REPRESENTACION DE ARTISTAS, LA CONSTRUCION DE EDIFICIOS Y PROMOCIONES INMOBILIARIAS EL ALQUILER Y VENTA DE EQUIPOS DE SONIDO. Cambio de domicilio social. C/ ZARAG… - 27/08/2009#365089Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
AMATREN SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: FATSINI ALSO JOSE JUAN. Ceses/Dimisiones. Adm. Solid.: GARCIA SERRANO ALEJANDRO;MARTINEZ BUENO ALEJANDRO;BRUNET SUBIRATS MIGUEL. Nombramientos. Adm. Unico: FATSINI ALSO JOSE JUAN…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Tarragona — are listed together, with their address.