AMPERSAT SL
Hoja B117223· NIF B60624996
- Registered address :
- Activity :
- Reparación de ordenadores y equipos periféricos
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for AMPERSAT SL
Activity
AMPERSAT SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Reparación de ordenadores y equipos periféricos” (CNAE 9511). The Spanish commercial register has published 11 filings for this company, from 21 January 2011 to 9 May 2025, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
9511 · Reparación de ordenadores y equipos periféricos
Directors and representatives
Directors
Former
- Urrutia Aldea ArantzazuCeased on 11/07/2016Administrador Único
- Moreno Torres MontserratCeased on 30/04/2025Liquidador
Authorised representatives
Former
- Hernaiz Garcia AliciaCeased on 30/04/2025Apoderado
Directors network map
Registered actos
- RevocacionesPublished 09/05/2025· Registered 30/04/2025· I/A 12
- NombramientosPublished 09/05/2025· Registered 30/04/2025· I/A 12
- ExtinciónPublished 09/05/2025· Registered 30/04/2025· I/A 12
- Cambio de domicilio socialPublished 12/03/2019· Registered 05/03/2019· I/A 11
- RevocacionesPublished 21/07/2016· Registered 11/07/2016· I/A 10
- NombramientosPublished 21/07/2016· Registered 11/07/2016· I/A 10
- Cambio de domicilio socialPublished 21/07/2016· Registered 11/07/2016· I/A 10
- NombramientosPublished 03/02/2011· Registered 25/01/2011· I/A 9
- RevocacionesPublished 21/01/2011· Registered 12/01/2011· I/A 8
- NombramientosPublished 21/01/2011· Registered 12/01/2011· I/A 8
- Cambio de domicilio socialPublished 21/01/2011· Registered 12/01/2011· I/A 8
Changes
- 09/05/2025Extinción
- 12/03/2019Cambio de domicilio social
CL LLUCA NUM.7 BAJOS (BARCELONA)
- 21/07/2016Cambio de domicilio social
CL TENOR MASSINI 93-95 P.EN PTA.4 (BARCELONA)
- 21/01/2011Cambio de domicilio social
CL BADAL Num.190 ESC.A P.AT PTA.2 (BARCELONA)
Timeline (BORME)
- 09/05/2025#8624004RevocacionesNombramientosExtinción
AMPERSAT SL. Revocaciones. ADM.UNICO: MORENO TORRES MONTSERRAT. LIQUIDADOR: MORENO TORRES MONTSERRAT. Nombramientos. LIQUIDADOR: MORENO TORRES MONTSERRAT. Extinción. Datos registrales. S 8 , H B 117223, I/A 12 (30.04.25).
- 12/03/2019#5301391Cambio de domicilio social
AMPERSAT SL. Cambio de domicilio social. CL LLUCA NUM.7 BAJOS (BARCELONA). Datos registrales. T 40768 , F 63, S 8, H B 117223, I/A 11 ( 5.03.19).
- 21/07/2016#3951255RevocacionesNombramientosCambio de domicilio social
AMPERSAT SL. Revocaciones. ADM.UNICO: URRUTIA ALDEA ARANTZAZU. Nombramientos. ADM.UNICO: MORENO TORRES MONTSERRAT. Cambio de domicilio social. CL TENOR MASSINI 93-95 P.EN PTA.4 (BARCELONA). Datos registrales. T 40768 , F 62, S 8, H B 117223, I/A 10 (… - 03/02/2011#1051289Nombramientos
AMPERSAT SL. Nombramientos. APODERADO: HERNAIZ GARCIA ALICIA. Datos registrales. T 40768 , F 62, S 8, H B 117223, I/A 9 (25.01.11).
- 21/01/2011#1028918RevocacionesNombramientosCambio de domicilio social
AMPERSAT SL. Revocaciones. ADM.UNICO: MORENO TORRES MONTSERRAT. Nombramientos. ADM.UNICO: URRUTIA ALDEA ARANTZAZU. Cambio de domicilio social. CL BADAL Num.190 ESC.A P.AT PTA.2 (BARCELONA). Datos registrales. T 40768 , F 62, S 8, H B 117223, I/A 8 (1…
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
Prospect
Spanish companies in the same line of business — Reparación de ordenadores y equipos periféricos — are listed together.