COMERCIAL AMAT SOCIEDAD LIMITADA

Hoja GI9067· NIF B17097593

VigenteGirona
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Directors :
Josep Mateu Colls, Joan Mateu Amat, Nuria Mateu Colls, Jesus Mateu Fita, Teresa Colls Calvet

Legal information

Legal information for COMERCIAL AMAT SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000204264251
Legal formSociedad Limitada (SL)
Register referenceTomo 1303 · Folio 23 · Hoja GI9067
StatusVigente

Activity

COMERCIAL AMAT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). The Spanish commercial register has published 12 filings for this company, from 10 June 2010 to 22 April 2025, across 4 distinct types of filing.

Economic activity (CNAE)

4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

6 nodes Person Company
COMERCIAL AMAT SOCIED…Jesus Mateu FitaJesus Mateu FitaJoan Mateu AmatJoan Mateu AmatJosep Mateu CollsJosep Mateu CollsNuria Mateu CollsNuria Mateu CollsTeresa Colls CalvetTeresa Colls Calvet

Registered actos

  1. Cambio de domicilio socialPublished 22/04/2025· Registered 14/04/2025· I/A 14
  2. NombramientosPublished 16/01/2024· Registered 09/01/2024· I/A 12
  3. NombramientosPublished 11/02/2021· Registered 04/02/2021· I/A 10
  4. Ceses/DimisionesPublished 18/10/2018· Registered 11/10/2018· I/A 9
  5. NombramientosPublished 18/10/2018· Registered 11/10/2018· I/A 9
  6. Ceses/DimisionesPublished 02/02/2011· Registered 21/01/2011· I/A 8
  7. NombramientosPublished 02/02/2011· Registered 21/01/2011· I/A 8
  8. Ceses/DimisionesPublished 10/06/2010· Registered 27/05/2010· I/A 7
  9. NombramientosPublished 10/06/2010· Registered 27/05/2010· I/A 7
  10. Modificaciones estatutariasPublished 10/06/2010· Registered 27/05/2010· I/A 7

Changes

  1. 22/04/2025Cambio de domicilio social

    C/ RIU RISSEC, 9-POLIGONO INDUSTRIAL RISSEC (CORSA)

  2. 10/06/2010Modificaciones estatutarias

Timeline (BORME)

  1. 22/04/2025#8601019
    Cambio de domicilio social
    COMERCIAL AMAT SOCIEDAD LIMITADA. Cambio de domicilio social. C/ RIU RISSEC, 9-POLIGONO INDUSTRIAL RISSEC (CORSA). Datos registrales. S 8 , H GI 9067, I/A 14 (14.04.25).
  2. 29/02/2024#7960111
    COMERCIAL AMAT SOCIEDAD LIMITADA. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2022 mediante certificacion del organo de administracion. Datos registrales. T 1303 , F 23, S 8, H GI 9067
  3. 16/01/2024#7877630
    Nombramientos
    COMERCIAL AMAT SOCIEDAD LIMITADA. Nombramientos. Auditor: ALTAYO ROIG ASSOCIATS AUDITORS SLP. Datos registrales. T 1303 , F 23, S 8, H GI 9067, I/A 12 ( 9.01.24).
  4. 26/12/2023#7854937
    COMERCIAL AMAT SOCIEDAD LIMITADA. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2022 mediante certificacion del organo de administracion. Datos registrales. T 1303 , F 22, S 8, H GI 9067
  5. 11/02/2021#6252496
    Nombramientos
    COMERCIAL AMAT SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: TERESA COLLS CALVET;MIQUEL COLLS ROS. Datos registrales. T 1303 , F 22, S 8, H GI 9067, I/A 10 ( 4.02.21).
  6. 18/10/2018#5089931
    Ceses/DimisionesNombramientos
    COMERCIAL AMAT SOCIEDAD LIMITADA. Ceses/Dimisiones. Secretario: JOAN MATEU AMAT. Nombramientos. Consejero: JOSEP MATEU COLLS. Secretario: JOSEP MATEU COLLS. Cons.Del.Sol: JOSEP MATEU COLLS. Datos registrales. T 1303 , F 22, S 8, H GI 9067, I/A 9 (11.
  7. 02/02/2011#1048816
    Ceses/DimisionesNombramientos
    COMERCIAL AMAT SOCIEDAD LIMITADA. Ceses/Dimisiones. Cons.Del.Sol: JESUS MATEU FITA. Nombramientos. Consejero: NURIA MATEU COLLS. Cons.Del.Sol: NURIA MATEU COLLS. Datos registrales. T 1303 , F 22, S 8, H GI 9067, I/A 8 (21.01.11).
  8. 10/06/2010#756454
    Ceses/DimisionesNombramientosModificaciones estatutarias
    COMERCIAL AMAT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: TERESA COLLS CALVET;JOAN MATEU AMAT. Nombramientos. Presidente: TERESA COLLS CALVET. Secretario: JOAN MATEU AMAT. Consejero: JESUS MATEU FITA. Cons.Del.Sol: JOAN MATEU AMAT;JESUS MATEU 

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/ RIU RISSEC, 9-POLIGONO INDUSTRIAL RISSEC (CORSA), Girona
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 — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.