ASEPACK EUROPA SL

Hoja AS44253· NIF B65586539

VigenteAsturias
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Directors :
Gonzalez Diego Jose Ramon, Gonzalez Diego Luis Miguel

Legal information

Legal information for ASEPACK EUROPA SL

NIF
Hoja registral
IRUS1000236454568
Legal formSociedad Limitada (SL)
LocalityGijón
Register referenceTomo 3992 · Folio 72 · Hoja AS44253
StatusVigente

Activity

ASEPACK EUROPA SL is a Sociedad Limitada (SL) with its registered office in Gijón (Asturias). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 8 filings for this company, from 17 October 2012 to 27 June 2022, across 4 distinct types of filing.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
ASEPACK EUROPA SLGonzalez Diego Jose RamonGonzalez Diego Jose …Gonzalez Diego Luis MiguelGonzalez Diego Luis …HONESA EMBALAJES SOCIEDAD LIMITADAHONESA EMBALAJES SOC…ASEPACK EUROPA SLASEPACK EUROPA SLBOLSAS NORMA 2010 SLBOLSAS NORMA 2010 SL

Registered actos

  1. Ceses/DimisionesPublished 27/06/2022· Registered 21/06/2022· I/A 5
  2. NombramientosPublished 27/06/2022· Registered 21/06/2022· I/A 5
  3. Ceses/DimisionesPublished 12/11/2018· Registered 02/11/2018· I/A 4
  4. NombramientosPublished 12/11/2018· Registered 02/11/2018· I/A 4
  5. Ceses/DimisionesPublished 20/03/2018· Registered 12/03/2018· I/A 3
  6. NombramientosPublished 20/03/2018· Registered 12/03/2018· I/A 3
  7. Modificaciones estatutariasPublished 17/10/2012· Registered 01/10/2012· I/A 2
  8. Cambio de domicilio socialPublished 17/10/2012· Registered 01/10/2012· I/A 2

Changes

  1. 17/10/2012Cambio de domicilio social

    CMNO DE LOS AVELLANOS 472 - CASA A2, SOMIO (GIJON)

  2. 17/10/2012Modificaciones estatutarias

Timeline (BORME)

  1. 27/06/2022#7045758
    Ceses/DimisionesNombramientos
    ASEPACK EUROPA SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ DIAZ PATRICIA;GONZALEZ ALBA DANIEL. Nombramientos. Adm. Solid.: GONZALEZ DIEGO LUIS MIGUEL;GONZALEZ DIEGO JOSE RAMON. Datos registrales. T 3992 , F 72, S 8, H AS 44253, I/A 5 (21.06.22).
  2. 12/11/2018#5122552
    Ceses/DimisionesNombramientos
    ASEPACK EUROPA SL. Ceses/Dimisiones. Adm. Mancom.: GONZALEZ DIAZ PATRICIA;GONZALEZ ALBA DANIEL. Nombramientos. Adm. Solid.: GONZALEZ DIAZ PATRICIA;GONZALEZ ALBA DANIEL. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunado…
  3. 20/03/2018#4802555
    Ceses/DimisionesNombramientos
    ASEPACK EUROPA SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ DIEGO LUIS MIGUEL;GONZALEZ DIEGO JOSE RAMON. Nombramientos. Adm. Mancom.: GONZALEZ DIAZ PATRICIA;GONZALEZ ALBA DANIEL. Otros conceptos: Cambio del Organo de Administración: Administradores so…
  4. 17/10/2012#1938994
    Modificaciones estatutariasCambio de domicilio social
    ASEPACK EUROPA SL. Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio.-. Cambio de domicilio social. CMNO DE LOS AVELLANOS 472 - CASA A2, SOMIO (GIJON). Datos registrales. T 3992 , F 72, S 8, H AS 44253, I/A 2 ( 1.10.12).

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 addressCMNO DE LOS AVELLANOS 472 - CASA A2, SOMIO (GIJON), Gijón, Asturias
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector