AMPERIA TRADE S.L

Hoja B598834· NIF B13879952

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
11/07/2023
Director :
Lopez De Vega Pablo

Legal information

Legal information for AMPERIA TRADE S.L

NIF
Hoja registral
IRUS1000383937569
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date11/07/2023
Register referenceTomo 48860 · Folio 130 · Hoja B598834
StatusVigente

Activity

AMPERIA TRADE S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 11 July 2023. The Spanish commercial register has published 8 filings for this company, from 11 July 2023 to 18 June 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA COMPRA,SUSCRIPCION,TENENCIA,PERMUTA DE ACCIONES,PARTICIPACIONES Y VALORES MOBILIARIOS EMITIDOS POR ENTIDADES PUBLICAS O PRIVADAS DOMICILIADAS EN ESPAÑA O EN EL EXTRANJERO,INCLUYENDO LA GESTION Y CONTROL DE VALORES...

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
AMPERIA TRADE S.LLopez De Vega PabloLopez De Vega PabloDMP PROFESSIONAL NETWORK SLDMP PROFESSIONAL NET…ITALIANA DE METALES S.LITALIANA DE METALES …SERVICIOS PROFESIONALES Y TRAMITACION CONCURSAL S.L.PSERVICIOS PROFESIONA…

Registered actos

  1. RevocacionesPublished 18/06/2026· Registered 11/06/2026· I/A 3
  2. NombramientosPublished 18/06/2026· Registered 11/06/2026· I/A 3
  3. RevocacionesPublished 12/01/2024· Registered 04/01/2024· I/A 2
  4. NombramientosPublished 12/01/2024· Registered 04/01/2024· I/A 2
  5. Cambio de domicilio socialPublished 12/01/2024· Registered 04/01/2024· I/A 2
  6. Cambio de objeto socialPublished 12/01/2024· Registered 04/01/2024· I/A 2
  7. ConstituciónPublished 11/07/2023· Registered 03/07/2023· I/A 1
  8. NombramientosPublished 11/07/2023· Registered 03/07/2023· I/A 1

Changes

  1. 12/01/2024Cambio de domicilio social

    AV PAU CASALS Num.14 P.6 (BARCELONA)

  2. 12/01/2024Cambio de objeto social

    LA COMPRA,SUSCRIPCION,TENENCIA,PERMUTA DE ACCIONES,PARTICIPACIONES Y VALORES MOBILIARIOS EMITIDOS POR ENTIDADES PUBLICAS O PRIVADAS DOMICILIADAS EN ESPAÑA O EN EL EXTRANJERO,INCLUYENDO LA GESTION Y CONTROL DE VALORES...

Capital · events

  1. 11/07/2023Constitución
    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. 18/06/2026#9413244
    RevocacionesNombramientos
    AMPERIA TRADE S.L. Revocaciones. ADM.UNICO: DORIA TOLLE MARIO JUAN. Nombramientos. ADM.UNICO: LOPEZ DE VEGA PABLO. Datos registrales. S 8 , H B 598834, I/A 3 (11.06.26).
  2. 12/01/2024#7872730
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    AMPERIA TRADE S.L. Revocaciones. ADM.UNICO: GORGUES ROSSET ROSA MARIA. Nombramientos. ADM.UNICO: DORIA TOLLE MARIO JUAN. Cambio de domicilio social. AV PAU CASALS Num.14 P.6 (BARCELONA). Cambio de objeto social. LA COMPRA,SUSCRIPCION,TENENCIA,PERMUTA…
  3. 11/07/2023#7620281
    ConstituciónNombramientos
    AMPERIA TRADE S.L. Constitución. Comienzo de operaciones: 2.06.23. Objeto social: COMPRAVENTA, INTERMEDIACION, ARRENDAMIENTO, ADMINISTRACION, EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y LA REALIZACION DE TODA CLASE DE OBRAS Y CONSTR…

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 2023

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 addressAV PAU CASALS Num.14 P.6 (BARCELONA), Barcelona
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