AMERTRADE SL

Hoja IB1265· NIF B59464149

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Matutes Barcelo Abel, Matutes Barcelo Pedro

Legal information

Legal information for AMERTRADE SL

NIF
Hoja registral
IRUS1000183909865
Legal formSociedad Limitada (SL)
Register referenceTomo 27 · Folio 162 · Hoja IB1265
StatusVigente

Activity

AMERTRADE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 3 filings for this company, from 6 November 2019 to 25 January 2021, across 3 distinct types of filing.

Economic activity (CNAE)

7499

Directors and representatives

Directors

Current

Directors network map

19 nodes Person Company
AMERTRADE SLMatutes Barcelo AbelMatutes Barcelo AbelMatutes Barcelo PedroMatutes Barcelo PedroCOMPAÑIA IBICENCA DE INVERSIONES, SOCIEDAD ANONIMACOMPAÑIA IBICENCA DE…HOTEL SIESTA SOCIEDAD LIMITADAHOTEL SIESTA SOCIEDA…LATAM SIRENIS INVERSIONES, SOCIEDAD LIMITADALATAM SIRENIS INVERS…SIRENIS PREMIUM TRAVELERS INTERNATIONAL, SOCIEDAD LIMITADASIRENIS PREMIUM TRAV…MATUR, SOCIEDAD LIMITADAMATUR, SOCIEDAD LIMI…INMO SIRENIS, S.L.INMO SIRENIS, S.L.SIRENIS SERVICE, S.L.SIRENIS SERVICE, S.L.HOTELERA JABEQUE SOCIEDAD LIMITADAHOTELERA JABEQUE SOC…HOTELERA TRES CARABELAS SOCIEDAD LIMITADAHOTELERA TRES CARABE…IBIZA HOTEL MANAGEMENT SOCIEDAD LIMITADAIBIZA HOTEL MANAGEME…HOTELERA BOSSA PLAYA SOCIEDAD LIMITADAHOTELERA BOSSA PLAYA…HOTELERA SIESTA S.L.HOTELERA SIESTA S.L.SIRENIS VITAL SPA S.L.SIRENIS VITAL SPA S.…HOTELERA COUNTRY CLUB, S.L.HOTELERA COUNTRY CLU…UNITAS SERVICIOS HOTELEROS, SOCIEDAD ANONIMAUNITAS SERVICIOS HOT…PARC D'OCI EIVISSA S.L.PARC D'OCI EIVISSA S…

Registered actos

  1. Otros conceptosPublished 25/01/2021· Registered 14/01/2021· I/A 6
  2. Ceses/DimisionesPublished 06/11/2019· Registered 24/10/2019· I/A 5
  3. NombramientosPublished 06/11/2019· Registered 24/10/2019· I/A 5

Timeline (BORME)

  1. 25/01/2021#6219188
    Otros conceptos
    AMERTRADE SL(R.M. EIVISSA). Otros conceptos: Modificados los Arts. 7º y 8º, relativos al régimen de transmisión de las particip. sociales; Art.13º, relativo al funcionamiento de la Junta General y la adopción de sus acuerdos;Art.14º, relativo a la Ad…
  2. 06/11/2019#5646852
    Ceses/DimisionesNombramientos
    AMERTRADE SL(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: MATUTES BARCELO PEDRO. Nombramientos. Adm. Solid.: MATUTES BARCELO PEDRO;MATUTES BARCELO ABEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solid…

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/ D'ES CUBELLS, NUMERO, 32, ILLES BALEARS, IBIZA
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 — CNAE 7499 — are listed together.

Prospect this sectorAll companies in this sector