ASAPACK COPACKING LOGISTIC SL

Hoja M762970· NIF B09703182

VigenteMadrid
Registered address :
Activity :
Depósito y almacenamiento
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/03/2022
Director :
Petrosyan Greta

Legal information

Legal information for ASAPACK COPACKING LOGISTIC SL

NIF
Hoja registral
IRUS1000309931367
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/03/2022
LocalityRivas-Vaciamadrid
Register referenceTomo 43178 · Folio 84 · Hoja M762970
StatusVigente

Activity

ASAPACK COPACKING LOGISTIC SL is a Sociedad Limitada (SL) with its registered office in Rivas-Vaciamadrid (Madrid). Its declared activity is “Depósito y almacenamiento” (CNAE 5210). It was incorporated on 7 March 2022. The Spanish commercial register has published 6 filings for this company, from 7 March 2022 to 11 November 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5210 · Depósito y almacenamiento

Corporate purpose

-Depósito y almacenamiento de mercancías. -Transporte de mercancías por carretera. -Empaquetado, manipulación y retractilado de todo tipo de productos.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ASAPACK COPACKING LOG…Petrosyan GretaPetrosyan Greta

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ASAPACK COPACKING LOG…Petrosyan GretaPetrosyan GretaREMAPACK LOGISTICS SLREMAPACK LOGISTICS SL

Beneficial owner (UBO)

Petrosyan Greta100 %

Individual · ultimate beneficial owner · since 11/11/2022

Beneficial owner network map

3 nodes Person Company
ASAPACK COPACKING LOG…Petrosyan GretaPetrosyan GretaREMAPACK LOGISTICS SLREMAPACK LOGISTICS SL

Registered actos

  1. Ceses/DimisionesPublished 11/11/2022· Registered 03/11/2022· I/A 3
  2. NombramientosPublished 11/11/2022· Registered 03/11/2022· I/A 3
  3. NombramientosPublished 05/05/2022· Registered 27/04/2022· I/A 2
  4. ConstituciónPublished 07/03/2022· Registered 28/02/2022· I/A 1
  5. NombramientosPublished 07/03/2022· Registered 28/02/2022· I/A 1

Changes

  1. 11/11/2022Declaración de unipersonalidad

    PETROSYAN GRETA

Capital · events

  1. 07/03/2022Constitución
    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. 11/11/2022#7235897
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ASAPACK COPACKING LOGISTIC SL. Declaración de unipersonalidad. Socio único: PETROSYAN GRETA. Ceses/Dimisiones. Adm. Unico: REDONDO MANZANO JOSE. Nombramientos. Adm. Unico: PETROSYAN GRETA. Datos registrales. T 43178 , F 84, S 8, H M 762970, I/A 3 ( 3…
  2. 05/05/2022#6943978
    Nombramientos
    ASAPACK COPACKING LOGISTIC SL. Nombramientos. Apoderado: PETROSYAN GRETA. Datos registrales. T 43178 , F 83, S 8, H M 762970, I/A 2 (27.04.22).
  3. 07/03/2022#6844810
    ConstituciónNombramientos
    ASAPACK COPACKING LOGISTIC SL. Constitución. Comienzo de operaciones: 2.02.22. Objeto social: -Depósito y almacenamiento de mercancías. -Transporte de mercancías por carretera. -Empaquetado, manipulación y retractilado de todo tipo de productos. Domi…

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 2022

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/ FUNDICION 4BIS - POLIGONO INDUSTRIAL SANTA ANA (RIVAS-VACIAMADRID), Rivas-Vaciamadrid, Madrid
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 — Depósito y almacenamiento — are listed together.