AMATREN SOCIEDAD LIMITADA

Hoja T18345· NIF B43570019

Struck off · 17/01/2014Tarragona
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for AMATREN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000412142037
Legal formSociedad Limitada (SL)
Register referenceTomo 1477 · Folio 52 · Hoja T18345
StatusLiquidada

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

Directors network map

4 nodes Person Company
AMATREN SOCIEDAD LIMI…Fatsini Also Jose JuanFatsini Also Jose Ju…ESTRUCTURAS MUSICALES SOCIEDAD LIMITADAESTRUCTURAS MUSICALE…FATSINI SOCIEDAD LIMITADAFATSINI SOCIEDAD LIM…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AMATREN SOCIEDAD LIMI…Fatsini Also Jose JuanFatsini Also Jose Ju…

Beneficial owner (UBO)

Fatsini Also Jose Juan100 %

Individual · ultimate beneficial owner · since 27/08/2009

Beneficial owner network map

2 nodes Person Company
AMATREN SOCIEDAD LIMI…Fatsini Also Jose JuanFatsini Also Jose Ju…

Registered actos

  1. Ceses/DimisionesPublished 17/01/2014· Registered 09/01/2014· I/A 4
  2. NombramientosPublished 17/01/2014· Registered 09/01/2014· I/A 4
  3. DisoluciónPublished 17/01/2014· Registered 09/01/2014· I/A 4
  4. ExtinciónPublished 17/01/2014· Registered 09/01/2014· I/A 4
  5. Ampliacion del objeto socialPublished 27/08/2009· Registered 18/08/2009· I/A 3
  6. Cambio de domicilio socialPublished 27/08/2009· Registered 18/08/2009· I/A 3
  7. Declaración de unipersonalidadPublished 27/08/2009· Registered 18/08/2009· I/A 2
  8. Ceses/DimisionesPublished 27/08/2009· Registered 18/08/2009· I/A 2
  9. NombramientosPublished 27/08/2009· Registered 18/08/2009· I/A 2
  10. Modificaciones estatutariasPublished 27/08/2009· Registered 18/08/2009· I/A 2

Changes

  1. 17/01/2014Disolución
  2. 17/01/2014Extinción
  3. 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.

  4. 27/08/2009Cambio de domicilio social

    C/ ZARAGOZA 179 (AMPOSTA)

  5. 27/08/2009Declaración de unipersonalidad

    FATSINI ALSO JOSE JUAN

  6. 27/08/2009Modificaciones estatutarias

Timeline (BORME)

  1. 17/01/2014#2622874
    Ceses/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).
  2. 27/08/2009#365090
    Ampliacion 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
  3. 27/08/2009#365089
    Declaración 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ZARAGOZA 179 (AMPOSTA), Tarragona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Tarragona — are listed together, with their address.