BICICLETAS AMAT SA
Hoja B49390· NIF A08986127
- Registered address :
- Activity :
- Fabricación de bicicletas y de vehículos para personas con discapacidad
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Amat Gutierrez Antonio, Amat Gutierrez Arturo, Amat Gutierrez Gemma
Legal information
Legal information for BICICLETAS AMAT SA
Activity
BICICLETAS AMAT SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. Its declared activity is “Fabricación de bicicletas y de vehículos para personas con discapacidad” (CNAE 3092). The Spanish commercial register has published 7 filings for this company, from 8 June 2009 to 6 September 2024, across 2 distinct types of filing.
Economic activity (CNAE)
3092 · Fabricación de bicicletas y de vehículos para personas con discapacidad
Directors and representatives
Directors
Current
- Amat Gutierrez AntonioSince 28/05/2009Administrador Solidario
- Amat Gutierrez ArturoSince 28/05/2009Administrador Solidario
- Amat Gutierrez GemmaSince 30/08/2024Administrador Solidario
Former
- Gutierrez Gonzalez Maria MercedesCeased on 30/08/2024Administrador Solidario
- Amat Lacoma ArturoCeased on 28/05/2009Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 06/09/2024· Registered 30/08/2024· I/A 11
- NombramientosPublished 06/09/2024· Registered 30/08/2024· I/A 11
- NombramientosPublished 03/06/2019· Registered 27/05/2019· I/A 10
- NombramientosPublished 02/06/2014· Registered 23/05/2014· I/A 9
- RevocacionesPublished 08/06/2009· Registered 28/05/2009· I/A 7
- NombramientosPublished 08/06/2009· Registered 28/05/2009· I/A 7
Timeline (BORME)
- 06/09/2024#8239780RevocacionesNombramientos
BICICLETAS AMAT SA. Revocaciones. ADM.SOLIDAR.: GUTIERREZ GONZALEZ MARIA MERCEDES. Nombramientos. ADM.SOLIDAR.: AMAT GUTIERREZ GEMMA;AMAT GUTIERREZ ARTURO;AMAT GUTIERREZ ANTONIO. Datos registrales. S 8 , H B 49390, I/A 11 (30.08.24).
- 03/06/2019#5424084Nombramientos
BICICLETAS AMAT SA. Nombramientos. ADM.SOLIDAR.: AMAT GUTIERREZ ARTURO;AMAT GUTIERREZ ANTONIO;GUTIERREZ GONZALEZ MARIA MERCEDES. Datos registrales. T 23140 , F 140, S 8, H B 49390, I/A 10 (27.05.19).
- 02/06/2014#2830508Nombramientos
BICICLETAS AMAT SA. Nombramientos. ADM.SOLIDAR.: AMAT GUTIERREZ ARTURO;AMAT GUTIERREZ ANTONIO;GUTIERREZ GONZALEZ MARIA MERCEDES. Datos registrales. T 23140 , F 139, S 8, H B 49390, I/A 9 (23.05.14).
- 27/12/2011#1520244
BICICLETAS AMAT SA. Desembolso de dividendos pasivos. Desembolsado: 30.050,61 Euros. Datos registrales. T 23140 , F 139, S 8, H B 49390, I/A 8 (14.12.11).
- 08/06/2009#249151RevocacionesNombramientos
BICICLETAS AMAT SA. Revocaciones. ADM.SOLIDAR.: AMAT LACOMA ARTURO. Nombramientos. ADM.SOLIDAR.: AMAT GUTIERREZ ARTURO;AMAT GUTIERREZ ANTONIO;GUTIERREZ GONZALEZ MARIA MERCEDES. Datos registrales. T 23140 , F 139, S 8, H B 49390, I/A 7 (28.05.09).
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 — Fabricación de bicicletas y de vehículos para personas con discapacidad — are listed together.