AMERITRADER SOCIEDAD LIMITADA

Hoja Z62437· NIF B99502791

VigenteZaragoza
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/08/2017
Director :
Lucas Berna Jose Salvador

Legal information

Legal information for AMERITRADER SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000118177060
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/08/2017
Register referenceTomo 4269 · Folio 41 · Hoja Z62437
StatusVigente

Activity

AMERITRADER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 14 August 2017. The Spanish commercial register has published 4 filings for this company, from 14 August 2017 to 8 August 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

Actividades de las sociedades holding.

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
AMERITRADER SOCIEDAD …Lucas Berna Jose SalvadorLucas Berna Jose Sal…KITCHEN STONE AND COMPACT QUARZ SLKITCHEN STONE AND CO…OBRAS Y SERVICIOS DE MARMOL PIEDRA Y GRANITO SLOBRAS Y SERVICIOS DE…SARA STONE MASTER SLSARA STONE MASTER SLPEDRO LUCAS E HIJOS SLPEDRO LUCAS E HIJOS …FLEXMARBLE SLFLEXMARBLE SLGOLD CREMA MARFIL SOCIEDAD LIMITADAGOLD CREMA MARFIL SO…MULTITRADING STONE SLMULTITRADING STONE SLSTONEMICRO SERVICIOS SLSTONEMICRO SERVICIOS…SLABS& TILES MEDITERRANEA, SOCIEDAD LIMITADASLABS& TILES MEDITER…

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
AMERITRADER SOCIEDAD …Lucas Berna Jose SalvadorLucas Berna Jose Sal…KITCHEN STONE AND COMPACT QUARZ SLKITCHEN STONE AND CO…PEDRO LUCAS E HIJOS SLPEDRO LUCAS E HIJOS …GOLD CREMA MARFIL SOCIEDAD LIMITADAGOLD CREMA MARFIL SO…OBRAS Y SERVICIOS DE MARMOL PIEDRA Y GRANITO SLOBRAS Y SERVICIOS DE…

Beneficial owner (UBO)

Lucas Berna Jose Salvador100 %

Individual · ultimate beneficial owner · since 14/08/2017

Beneficial owner network map

6 nodes Person Company
AMERITRADER SOCIEDAD …Lucas Berna Jose SalvadorLucas Berna Jose Sal…KITCHEN STONE AND COMPACT QUARZ SLKITCHEN STONE AND CO…PEDRO LUCAS E HIJOS SLPEDRO LUCAS E HIJOS …GOLD CREMA MARFIL SOCIEDAD LIMITADAGOLD CREMA MARFIL SO…OBRAS Y SERVICIOS DE MARMOL PIEDRA Y GRANITO SLOBRAS Y SERVICIOS DE…

Registered actos

  1. ConstituciónPublished 14/08/2017· Registered 07/08/2017· I/A 1
  2. Declaración de unipersonalidadPublished 14/08/2017· Registered 07/08/2017· I/A 1
  3. NombramientosPublished 14/08/2017· Registered 07/08/2017· I/A 1

Changes

  1. 14/08/2017Declaración de unipersonalidad

    LUCAS BERNA JOSE SALVADOR

Capital · events

  1. 14/08/2017Constitución
    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. 08/08/2024#8207194
    AMERITRADER SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H Z 62437, I/A 1 B ( 1.08.24).
  2. 14/08/2017#4507044
    ConstituciónDeclaración de unipersonalidadNombramientos
    AMERITRADER SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 2.08.17. Objeto social: Actividades de las sociedades holding. Domicilio: C/ DEL COSO 35 (ZARAGOZA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: LUCAS BER…

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 2017

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/ DEL COSO 35 (ZARAGOZA), Zaragoza
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector