AMATRIUS, SOCIEDAD LIMITADA

Hoja IB17902· NIF B42802538

VigenteIlles Balears
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/03/2021
Director :
Rosenblat Nora Christiana

Legal information

Legal information for AMATRIUS, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000186646365
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/03/2021
Register referenceTomo 365 · Folio 68 · Hoja IB17902
Former names
AMATRIUS SOCIEDAD LIMITADA2021-03-11 → 2021-06-10
StatusVigente

Activity

AMATRIUS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 11 March 2021. The Spanish commercial register has published 5 filings for this company, from 11 March 2021 to 10 August 2022, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Mediación e intermediación de actividades profesionales. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y rest.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
AMATRIUS, SOCIEDAD LI…Rosenblat Nora ChristianaRosenblat Nora Chris…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AMATRIUS, SOCIEDAD LI…Rosenblat Nora ChristianaRosenblat Nora Chris…

Beneficial owner (UBO)

Rosenblat Nora Christiana100 %

Individual · ultimate beneficial owner · since 07/05/2021

Beneficial owner network map

2 nodes Person Company
AMATRIUS, SOCIEDAD LI…Rosenblat Nora ChristianaRosenblat Nora Chris…

Registered actos

  1. NombramientosPublished 10/08/2022· Registered 04/08/2022· I/A 4
  2. NombramientosPublished 10/06/2021· Registered 03/06/2021· I/A 3
  3. Declaración de unipersonalidadPublished 07/05/2021· Registered 28/04/2021· I/A 2
  4. ConstituciónPublished 11/03/2021· Registered 03/03/2021· I/A 1
  5. NombramientosPublished 11/03/2021· Registered 03/03/2021· I/A 1

Changes

  1. 10/08/2022Cambio de denominación social

    AMATRIUS SOCIEDAD LIMITADA→AMATRIUS, SOCIEDAD LIMITADA

  2. 07/05/2021Declaración de unipersonalidad

    ROSENBLAT NORA CHRISTIANA

Capital · events

  1. 11/03/2021Constitución
    Initial 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)

  1. 10/08/2022#7114774
    Nombramientos
    AMATRIUS, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: GONCALVES BAJO DANIEL LUIZ. Datos registrales. T 365, L 363, F 68, S 8, H IB 17902, I/A 4 ( 4.08.22).
  2. 10/06/2021#6466914

    Company name: AMATRIUS SOCIEDAD LIMITADA

    Nombramientos
    AMATRIUS SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: TIEMPO SERVICIO Y GESTION SL. Datos registrales. T 365, L 363, F 67, S 8, H IB 17902, I/A 3 ( 3.06.21).
  3. 07/05/2021#6396654

    Company name: AMATRIUS SOCIEDAD LIMITADA

    Declaración de unipersonalidad
    AMATRIUS SOCIEDAD LIMITADA(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: ROSENBLAT NORA CHRISTIANA. Datos registrales. T 365, L 363, F 67, S 8, H IB 17902, I/A 2 (28.04.21).
  4. 11/03/2021#6301992

    Company name: AMATRIUS SOCIEDAD LIMITADA

    ConstituciónNombramientos
    AMATRIUS SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 27.01.21. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. A…

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 2021

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 addressLUGAR CAN PUIG DEN TRIES-SECTOR 1.1, BUZON 49 0782 (SANT ANTONI DE PORTMANY), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector