ASATRA-NORTE SL
Hoja GI8490· NIF B17347022
- Registered address :
- Activity :
- Actividades anexas al transporte terrestre
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gil Martinez Miguel
Legal information
Legal information for ASATRA-NORTE SL
Activity
ASATRA-NORTE SL is a Sociedad Limitada (SL) with its registered office in Sils (Girona, Cataluña). Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). The Spanish commercial register has published 7 filings for this company, from 2 November 2011 to 27 June 2024, across 4 distinct types of filing.
Economic activity (CNAE)
5221 · Actividades anexas al transporte terrestre
Directors and representatives
Directors
Current
- Gil Martinez MiguelAdministrador Único
Authorised representatives
Current
- Astrid Camprubi HernandezSince 29/02/2024Apoderado
- Susana Gil LozaSince 24/02/2016Apoderado
Former
- Irene Cabot FrancoCeased on 28/02/2024Apoderado
- Joaquin Loza Fernandez De BobadillaCeased on 21/10/2011Apoderado
Directors network map
Registered actos
- NombramientosPublished 27/06/2024· Registered 20/06/2024· I/A 13
- NombramientosPublished 06/03/2024· Registered 29/02/2024· I/A 12
- RevocacionesPublished 06/03/2024· Registered 28/02/2024· I/A 11
- Fusión por absorciónPublished 25/11/2022· Registered 18/11/2022· I/A 10
- NombramientosPublished 13/05/2021· Registered 06/05/2021· I/A 9
- NombramientosPublished 03/03/2016· Registered 24/02/2016· I/A 8
- Ceses/DimisionesPublished 02/11/2011· Registered 21/10/2011· I/A 7
Changes
- 25/11/2022Fusión por absorción
Timeline (BORME)
- 27/06/2024#8144586Nombramientos
ASATRA-NORTE SL. Nombramientos. Apoderado: ASTRID CAMPRUBI HERNANDEZ. Datos registrales. S 8 , H GI 8490, I/A 13 (20.06.24).
- 06/03/2024#7970439Nombramientos
ASATRA-NORTE SL. Nombramientos. Apoderado: ASTRID CAMPRUBI HERNANDEZ. Datos registrales. T 1265 , F 131, S 8, H GI 8490, I/A 12 (29.02.24).
- 06/03/2024#7970409Revocaciones
ASATRA-NORTE SL. Revocaciones. Apoderado: IRENE CABOT FRANCO. Datos registrales. T 1265 , F 131, S 8, H GI 8490, I/A 11 (28.02.24).
- 25/11/2022#7262860Fusión por absorción
ASATRA-NORTE SL. Fusión por absorción. Sociedades absorbidas: ASATRA SUR TRANS SL. Datos registrales. T 1265 , F 129, S 8, H GI 8490, I/A 10 (18.11.22).
- 13/05/2021#6410320Nombramientos
ASATRA-NORTE SL. Nombramientos. Apoderado: IRENE CABOT FRANCO. Datos registrales. T 434 , F 169, S 8, H GI 8490, I/A 9 ( 6.05.21).
- 03/03/2016#3748840Nombramientos
ASATRA-NORTE SL. Nombramientos. Apoderado: SUSANA GIL LOZA. Datos registrales. T 434 , F 169, S 8, H GI 8490, I/A 8 (24.02.16).
- 02/11/2011#1438824Ceses/Dimisiones
ASATRA-NORTE SL. Ceses/Dimisiones. Apoderado: JOAQUIN LOZA FERNANDEZ DE BOBADILLA. Datos registrales. T 434 , F 169, S 8, H GI 8490, I/A 7 (21.10.11).
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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Actividades anexas al transporte terrestre — are listed together.